By David Bario | May 24, 2017
Trump expected to retain long-serving lawyer to lead his personal legal team
By David Bario | May 23, 2017
In a characteristically unorthodox move, the president is reportedly poised to tap commercial litigator Marc Kasowitz to lead his personal legal team amid probes into his campaign's alleged contacts with Russia.
By David Bario | May 23, 2017
In a characteristically unorthodox move, the president is reportedly poised to tap commercial litigator Marc Kasowitz to lead his personal legal team amid probes into his campaign's alleged contacts with Russia.
By SUE REISINGER | May 23, 2017
Shearman & Sterling has published a 34-page white paper describing steps a company needs to take to continue operating during high-profile corruption cases.
By Katelyn Polantz | May 22, 2017
It's a helluva time to be a government investigations lawyer in the nation's capital.
By Sue Reisinger | May 22, 2017
Once again, the federal government has held a chief compliance officer personally liable for failing to stop a company's misconduct. The CCO worked at Banamex USA in Los Angeles, a banking subsidiary of Citigroup Inc. that just signed a nonprosecution agreement on Monday, but agreed to pay a $97.4 million penalty for money laundering and other criminal violations.
By P.J. D'Annunzio | May 19, 2017
A woman who faked being a lawyer for almost a decade cannot escape her prison sentence for unlawful practice of law, the Pennsylvania Superior Court has ruled.
By Alex Berry | May 19, 2017
Manifesto proposal to fold SFO into NCA met with negative response from City partners
By Sue Reisinger | May 17, 2017
The U.S. Department of Justice's pilot program for violators of the Foreign Corrupt Practices Act brought in 22 voluntary disclosures in its first year, a significant increase from 13 voluntary disclosures the year before.
By Marcia Coyle | May 17, 2017
The daily Trump-Comey-Flynn imbroglio and its potential legal ramifications for President Donald Trump suggest it may be time—or past time—for the embattled president to "lawyer up" with outside counsel, veteran white-collar defense lawyers say.
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