By Andrew Goudsward | February 23, 2022
Eun Young Choi, the leader of DOJ's new cryptocurrency enforcement team, was at the vanguard of cybercrime prosecutions while working in the Southern District of New York
By Meghann M. Cuniff | February 18, 2022
Philip James Layfield operated the law firm Layfield & Barrett in California, Utah and Arizona.
By Andrew Goudsward | February 17, 2022
The SEC is again looking to make alterations to its whistleblower rules after the last batch of changes came under criticism from whistleblower advocates.
By Andrew Goudsward | February 17, 2022
"The defense is aware of no case in which an individual has provided a tip to the government and has been charged with making any false statement other than providing a false tip," Sussmann's motion states. "But that is exactly what has happened here."
By Bruce Love | February 17, 2022
The Washington, D.C., offices of major law firms have lately been busy swelling their ranks with laterals from a variety of practice areas, including real estate, intellectual property, white collar and public affairs.
National Law Journal | Expert Opinion
By Kevin Muhlendorf | February 17, 2022
Released this week, the DOJ's 2021 report shows that any lingering effects from the pandemic on white-collar prosecutions are rapidly dissipating and the Fraud Section is staffed and ready to continue its focus on prosecuting white-collar fraud.
Daily Business Review | Commentary
By Ron Herman | February 17, 2022
Find out which industries can expect increased scrutiny, especially in South Florida, and how to prepare.
By Andrew Goudsward | February 16, 2022
The SEC is again looking to make alterations to its whistleblower rules after the last batch of changes came under criticism from whistleblower advocates.
By Meghann M. Cuniff | February 15, 2022
Furman's order puts in writing an oral ruling he made during trial that rejected the motions and determined the U.S. attorney's offices in Los Angeles and New York prosecuting Avenatti are separate teams with discovery obligations independent of each other.
By Jessie Yount | February 15, 2022
Matthew Jacobs, a former federal prosecutor, will lead the firm's Northern California litigation group.
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