By Andrew Goudsward | October 19, 2022
The terror financing case against French cement company Lafarge showcases DOJ's growing focus on issues on the intersection of corporate behavior and national security.
By Cedra Mayfield | October 19, 2022
"Any time I made a personal purchase, I made an effort to balance that out," testified suspended Georgia Court of Appeals Judge Christian Coomer during his hearing before the Judicial Qualifications Commission of Georgia.
Daily Business Review | Commentary
By Aaron Cohn | October 18, 2022
Historically, South Florida has been a hotbed of precious metal investment frauds including unregistered retail investment firms pushing off-exchange, leveraged precious metal investments.
By Andrew Goudsward | October 17, 2022
Prosecutors sought a six-month prison sentence for Steve Bannon, arguing that he showed "personal disdain" for House Jan. 6 committee and its "effort to investigate the attack on our country's peaceful transfer of power."
By Alaina Lancaster | October 14, 2022
U.S. District Judge Edward Davila said a subpoena was unreasonable given the "very limited" scope of an upcoming evidentiary hearing on claims that prosecutors "manipulated" the witness.
By Andrew Goudsward | October 14, 2022
"I think it does give me the perspective to understand what's possible, and I think a lot is," fraud section Chief Glenn Leon said of his time working as a compliance executive.
By Andrew Goudsward | October 13, 2022
Veterans of compliance monitorships told an audience this week that companies facing a government-imposed monitor need to embrace the opportunity as the final step in addressing misconduct.
By ALM Staff | October 13, 2022
This suit was surfaced by Law.com Radar. Read the document here.
The Legal Intelligencer | Commentary
By Edward T. Kang | October 13, 2022
In the COVID-19 era, there has been a heist of great value, but it has not gone undetected. Prosecutors have called the heist the largest fraud in U.S. history, with the thieves stealing hundreds of billions of dollars in taxpayer money through fraudulently obtained Paycheck Protection Program (PPP) loans.
Law.com | How I Made It|Profile|Q&A
By Tasha Norman | October 13, 2022
"'Be patient and kind to yourself.' It is easy in your early career to think that you are not making progress fast enough and then to be really hard on yourself. But you have to walk before you can run, and you have to run before you can sprint."
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