By Jane Wester | August 30, 2023
Bankman-Fried's attorneys argued that the discovery is still arriving in the final weeks before trial because prosecutors rushed to indict their client.
By Jane Wester | August 30, 2023
Circuit Judges Reena Raggi, John M. Walker, Jr. and Michael Park ruled that his arguments were unpersuasive.
By Amy Guthrie | August 27, 2023
Probes in Latin America's largest economy have snared politicians and executives across the Americas, while yielding lots of work for local and global law firms.
By Maria Dinzeo | August 23, 2023
At the Illinois-based nonprofit, Rich DiZinno will help ferret out fraud, something he battled as an assistant U.S. attorney and as chief counsel for national security and crime for the U.S. Senate Judiciary Committee.
By Jane Wester | August 22, 2023
U.S. District Judge Jesse Furman said he saw a need for a sentence that amounted to "more than a slap on the wrist" in the case.
By Amanda O'Brien | August 22, 2023
Amy Greer and Jennifer Klass were recruited to build the practice from scratch in 2019, but they said they ultimately needed a firm that offered a broader set of skills and expertise to serve their clients.
National Law Journal | Expert Opinion
By Zach Terwilliger, Brittany Harwood, Reem Gerais and Alex Rant | August 21, 2023
This article addresses the consequences of federal prosecutors increasingly opting to label likely-guiltless parties as "subjects" rather than "witnesses" and suggests how clarity could be provided moving forward.
The Legal Intelligencer | Commentary
By Fotis Konstantinidis, Michael Pace and Jason Wright | August 21, 2023
This article explains the DOJ's recent emphasis on robust data analytics in anti-corruption compliance programs, outlines how data analytics can and should be used in these programs, and suggests an approach to help legal counsel and companies determine if corporate programs will pass muster with the DOJ.
By Ellen Bardash | August 18, 2023
Plea negotiations have stalled, eliminating the need to proceed in Delaware as previously agreed, the government said.
By Jane Wester | August 16, 2023
Chief Judge Laura Taylor Swain found that the conflict disclosure provision required Sullivan & Cromwell to act when it "actually concludes that a conflict exists," not when it should have perceived a conflict.
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