By Ross Todd | September 19, 2022
White-collar lawyers weigh in on policy changes announced by Deputy Attorney General Lisa Monaco meant to give companies "a business case for responsible corporate behavior."
By Andrew Goudsward | September 15, 2022
Deputy Attorney General Lisa Monaco announced a series of policy changes aimed at "giving general counsels and chief compliance officers the tools they need to make a business case for responsible corporate behavior."
By Andrew Goudsward | September 15, 2022
Deborah "Deb" Connor, most recently the chief of the money laundering and asset recovery section, is making the move to private practice after 25 years at the DOJ.
By Andrew Goudsward | September 14, 2022
The SEC plans to make more aggressive use of its power to compel senior executives to repay bonuses and stock sale profits when misconduct occurs at their firms.
By Dan Roe | September 14, 2022
Tino Lisella arrived at the Miami office as an of counsel after five years at FINRA and nine years in the Tax Division of the U.S. Department of Justice.
The Legal Intelligencer | News
By Aleeza Furman | September 13, 2022
Defendant Bryn Mawr Trust Co. argued Pennsylvania law does not recognize a cause of action for aiding and abetting fraud, but plaintiff David Marion said the state's intermediate appeals courts have long acknowledged the claim.
By Bruce Love | September 13, 2022
Kenneth Breen and Phara Guberman join Cadwalader in New York from Paul Hastings, where Breen was head of its New York white-collar group.
By Andrew Goudsward | September 13, 2022
McQuaid's departure comes as the Justice Department wraps up a review of its corporate criminal enforcement policies.
By Patrick Smith | September 13, 2022
Daniel Stein will now co-lead Weil's white-collar defense, regulatory and investigations practice.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan Sack | September 9, 2022
These decisions address the scope of conspiracy liability and interpretation of common law concepts in criminal statutes and raise important issues regarding the authority of district courts to decide threshold before trial.
Presented by BigVoodoo
The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.
The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.
Consulting Magazine identifies the best firms to work for in the consulting profession.
McCarter & English, LLP is seeking a Real Estate associate with 3-5 years of law firm experience with complex and sophisticated lending...
McCarter & English, LLP, a well established and growing law firm, is actively seeking a talented and driven associate having 2-5 years o...
McCarter & English, LLP is actively seeking a midlevel insurance coverage associate for its Newark, NJ and/or Philadelphia, PA offices. ...