By Scott Flaherty | July 6, 2017
A Cayman Islands' soccer federation official and former longtime associate at offshore law firm Maples and Calder was arrested late last week in connection…
By Rebecca Cohen | July 6, 2017
Carolyn Kubota, a litigator and former member of the policy committee at O'Melveny & Myers, has joined Covington & Burling's new office in Los Angeles.
By William F. Johnson | July 5, 2017
In his Corporate Crime column, William F. Johnson writes: Corporations and individuals cooperating in government investigations must be sharply focused on finding out the essential facts of the historical conduct at issue—what happened and why it happened. For its part, the government is also sharply focused on what happened and why. In the last few years, however, the interest of the DOJ, in particular, has expanded beyond just the what and why and it is now significantly involved in how companies actually conduct internal investigations.
By Sue Reisinger | July 5, 2017
Hui Chen, the U.S. Department of Justice's former compliance counsel, who left on June 23, has unleashed her feelings about the Trump administration and her job in a sort of "exit letter" linked to her Twitter account. She called it "Mission Matters."
By Sue Reisinger | July 3, 2017
The foreign bribery case against CDM Smith Inc., a private engineering and construction firm, cost the company $4 million last week.
By newyorklawjournal | New York Law Journal | June 30, 2017
Contractual Disclaimers of Reliance Do Not Render Oral Misrepresentations Immaterial
By Andrew Denney | June 28, 2017
In opening arguments for the securities fraud trial for pharmaceutical executive Martin Shkreli, his attorney called on jurors to keep an “open mind” to weigh accusations against a defendant that they may find detestable.
By Sue Reisinger | June 28, 2017
FIFA has released a previously secret report revealing "serious problems" with the World Cup bidding process and noting "possible" ethical violations.
By B. Colby Hamilton | June 28, 2017
Former executives of one of Canada's largest energy companies face regulatory action for allegedly artificially lowering the company's operating costs…
By Katelyn Polantz | June 27, 2017
Kenneth Wainstein is leaving Cadwalader, Wickersham & Taft, where he was co-chair of the firm's litigation department and chair of the white-collar group, for Davis Polk & Wardwell.
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