By Cedra Mayfield | September 29, 2022
Madison County Finance Director Melissa "Missy" Tolbert has been arrested and charged with five felony counts of theft by taking totaling just under $14,000 for funds stolen from the Constitutional Officers Association of Georgia between 2018 and 2022.
Law.com | How I Made It|Profile|Q&A
By Tasha Norman | September 29, 2022
"Work hard, don't give up, and forge your own destiny."
By Andrew Goudsward | September 28, 2022
A series of changes to the Justice Department's corporate crime policies may change the calculus for companies on whether to voluntarily report wrongdoing to the government, defense attorneys said.
By Lindsay E. Ray and Annie M. Kenville | September 28, 2022
In a clear effort to motivate company cooperation in the reduction of corporate crime, the DOJ is turning to companies now more than ever to come forward by promoting transparency and predictability in how decisions regarding cooperation will be made and the factors that will be considered.
By Bruce Love | September 26, 2022
Attorneys with recent government experience are always highly prized in private practice—especially those whose practices cover securities regulation and enforcement, public policy and white-collar.
The American Lawyer | Analysis
By Dan Roe | September 26, 2022
Some prosecutors on the DOJ's newly formed Digital Assets Coordinator Network will look to earn the first conviction in a new area of law, said crypto lawyers who expect to get busier as the network's first enforcement actions materialize.
New York Law Journal | Analysis
By Evan T. Barr | September 22, 2022
A procedural twist has the potential to prevent federal prosecutors from bringing obstruction of justice charges in connection with the mishandling of classified documents at Mar-a-Lago.
By Ross Todd | September 22, 2022
Tom O'Brien of Ellis George Cipollone O'Brien Annaguey and Daniel Prince of Paul Hastings discuss the defense of retired Rear Admiral Bruce Loveless, which resulted in prosecutors dropping all charges last week after a hung jury this summer.
By Patrick T. Campbell, Jonathan B. New and Francesca A. Rogo | September 19, 2022
Over the past few years, Congress and law enforcement have notably increased their scrutiny of companies' anti-money laundering compliance, and it appears that Congress is not yet finished with its drive for additional legislation and regulation.
Law.com | How I Made It|Profile|Q&A
By Tasha Norman | September 19, 2022
If you raise your hand early enough, you will get the benefit of obtaining wisdom from others in the positions before you.
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