By Michael Booth | April 28, 2017
A federal jury on Friday convicted Florida eye doctor Salomon Melgen, a close associate of U.S. Sen. Robert Menendez, D-New Jersey, of health care-related fraud.
By Scott Flaherty | April 28, 2017
A prosecutor in the Dewey & LeBoeuf criminal case spent his second day of closing arguments walking jurors through a series of allegedly improper accounting adjustments that he said the now-defunct firm's finance department made between 2008 and 2012.
By Rose Walker | April 28, 2017
Norton Rose Fulbright global investigations head Chris Warren-Smith makes move with fellow partner Melanie Ryan
By Cogan Schneier | April 26, 2017
Rod Rosenstein has his work cut out for him now that he's officially U.S. Attorney General Jeff Sessions' right-hand man. Attorneys are looking to Rosenstein, a lifelong public servant, to bring a dose of stability to the U.S. Department of Justice after the U.S. Senate confirmed him as the deputy attorney general.
By Sue Reisinger | April 26, 2017
A whistleblower who tipped the agency with information about serious securities misconduct—which was not identified by the U.S. Securities and Exchange Commission—was rewarded with a $4 million award.
By Scott Flaherty | April 25, 2017
A lawyer for former Dewey & LeBoeuf executive director Stephen DiCarmine on Tuesday sought to inject doubt in the minds of jurors nearing a potential verdict in the long-running criminal case over the firm's demise.
By Sue Reisinger | April 24, 2017
The U.S. government's bribery case involving Hungary's largest telecommunications company closes after two former executives Monday agreed to pay penalties and accept a five-year bar on serving as an officer or director.
By Scott Flaherty | April 24, 2017
In the Dewey & LeBoeuf criminal case, counsel for former firm executives Joel Sanders and Stephen DiCarmine said Monday that they would proceed to summations without putting either defendant on the stand or calling their own witnesses.
By Andrew Denney | April 21, 2017
The judge in the case against a Turkish gold trader represented by former New York City Mayor Rudolph Giuliani and former U.S. Attorney General Michael Mukasey said he will appoint independent counsel in the hearing to make sure the defendant understands the possible conflicts involved with his choice of counsel.
By Sue Reisinger | April 21, 2017
Former deputy U.S. attorney general Larry Thompson was named independent corporate monitor overseeing compliance reforms at Volkswagen AG for the next three years by the U.S. government on Friday.
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