By Commentary by Wifredo A. Ferrer and Michael E. Hantman | October 16, 2017
In recent decades, the Justice Department has grown more aggressive in criminally prosecuting what were once considered civil infractions.
By Monika Gonzalez Mesa | Daily Business Review | October 12, 2017
Tescher faced losing his license but other lawyers urged leniency.
By Brian Baxter | New York Law Journal | October 11, 2017
Four months after pleading guilty to tax charges, former Herrick Feinstein partner Harold Levine was sentenced Wednesday to 24 months in prison for his role in a scheme to defraud the IRS.
By Josefa Velasquez | New York Law Journal | October 11, 2017
Federal prosecutors unexpectedly dismissed a single charge against Buffalo-area political operative G. Steve Pigeon for allegedly orchestrating an illegal campaign donation to Gov. Andrew Cuomo. Pigeon still faces other federal and state charges.
By Jennifer Williams-Alvarez | Corporate Counsel | October 10, 2017
John Kelley, CLO of Equifax, has found himself at the center of the controversy surrounding the recent massive data breach at the company.
By James Booth | October 3, 2017
TLT head of investigations and enforcement leaves two years after joining from Barclays
By Roy Strom | October 2, 2017
Zach Fardon launched King & Spalding's Chicago office in August, and the former top federal prosecutor in the Windy City is already proving that the reputation he built in that office will translate to growing his new one. Patrick Collins, who spent the past dozen years at Perkins Coie, and Jade Lambert are now joining Fardon's team.
By Christine Simmons | October 2, 2017
Three former federal prosecutors who left the Southern District U.S. Attorney's Office last month have launched their own firm, Krieger Kim & Lewin, to focus on offering services for government enforcement, investigations, commercial litigation and cybersecurity.
By Robert J. Anello and Richard F. Albert | October 2, 2017
White-Collar Crime columnists Robert J. Anello and Richard F. Albert write: The lifelong collateral consequences of a criminal conviction, imposed by state and federal statutes and regulations, can make it nearly impossible for many to obtain gainful employment, support their families or otherwise live productive lives. Unfortunately, under today's federal legal framework, expungement is virtually impossible. Although a near-term legislative fix may be a long shot, recent bipartisan legislation proposed in both houses of Congress shows that the issue at least is on federal lawmakers' radar screen.
By Joseph Evans | October 2, 2017
US firm takes over from Fladgate on dispute over Barclays' controversial $3bn Qatar loan
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