By Avalon Zoppo | Brad Kutner | February 14, 2023
This week's briefing includes look at newly filed cert petition that seeks to bring questions about materiality in federal fraud statutes to the justices.
By Brenda Sapino Jeffreys | February 13, 2023
Set to join Willkie Farr & Gallagher on Wednesday are Timothy Heaphy, who served as chief investigative counsel to the U.S. House of Representatives' Jan. 6 Committee, and Soumya Dayananda, who was senior investigative counsel for the committee.
By Dan Roe | February 8, 2023
Joel Cohen had been a leader of Gibson Dunn's white-collar practice. His exit follows the hiring of two co-chairs this year and the departure of two global litigation leaders last fall.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | February 8, 2023
The procedural posture of 'Blaszczak' adds new cracks to the already unstable foundation of insider trading precedent.
By Patrick Smith | February 3, 2023
Martin Weinstein left Willkie partly because of its retirement policy, he said. "I believe I can still practice at a high level."
By Ross Todd | February 2, 2023
Six defendants saw their indictments dismissed just a month before a scheduled trial in the Central District of California.
By Emily Saul | January 26, 2023
The former Deutsche Bank trader, represented by Levine Lee, is seeking $30 million from the financial institution, alleging he was made a scapegoat.
By Alexander Lugo | January 25, 2023
David Nahmias stepped down from Georgia's high court in July after nearly 13 years on the bench.
New York Law Journal | Analysis
By Martin Flumenbaum and Brad S. Karp | January 24, 2023
Taken together, the Supreme Court's decision in 'Kelly' and the Second Circuit's decision in 'Blaszcazk II' make it clear that the government is constrained when prosecuting insider trading cases where individuals have misappropriated government information that, although confidential, has no direct economic value to the government.
By Dan Roe | January 20, 2023
Former chief compliance officer Daniel Friedberg filed an eleventh-hour declaration against the law firm's retention.
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