The Legal Intelligencer | News
By Marianna Wharry | November 16, 2021
The three-judge panel examined for the first time whether the phrase "lack of diligent preparation" in the Speedy Trial Act refers to any discovery violation or only egregious violations.
By Bruce Love | Dylan Jackson | November 16, 2021
McGuireWoods' newest hire comes as deputy attorney general Lisa Monaco promises greater white-collar scrutiny.
By Cedra Mayfield | November 15, 2021
"Public servants are trusted to discharge their duties ethically and honestly and when they do not, we will hold them accountable for their actions," said Georgia Attorney General Chris Carr.
By Andrew Goudsward | November 15, 2021
Both of Bannon's defense attorneys have been involved in cases tied to the Jan. 6 Capitol riot.
By Phillip Bantz | November 11, 2021
Adam Schuman is taking over as the top lawyer for ex-Morgan Stanley co-president Zoe Cruz's digital asset investment banking company Menai Financial Group.
The American Lawyer | Analysis
By Dan Packel | November 10, 2021
A recent string of high-profile investigations in professional sports and the film industry are out in the open, and changing DOJ policy is likely to yield many more probes that won't see the light of day.
By Laily Sheybani | November 10, 2021
The Biden administration seeks to position itself as one that will crack down on employers' attempts to limit their employees' mobility and pay through allegedly non-competitive measures.
National Law Journal | Commentary
By John E. Davis | November 5, 2021
The DOJ's revised guidance on key corporate enforcement policies substantially expands its reach on white-collar crime. Having in place a risk-based, fully implemented, rigorously monitored compliance program is the best protection a company can have.
The American Lawyer | Analysis
By Bruce Love | November 5, 2021
FCPA enforcement was perceived by many lawyers as less of a priority under the previous administration. Now, that's all changed.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | November 3, 2021
In this edition of their White-Collar Crime column, Elkan Abramowitz and Jonathan S. Sack explore the Second Circuit's recent decision in 'United States v. Bescond', which held that the defendant, a French citizen charged with commodities fraud, was not a "fugitive."
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