By Jorge deNeve, Michael Simeone and David Cohen | August 9, 2021
The permissible scope of legitimate expenses remains fertile territory for defense counsel and poses thorny challenges for the SEC and the courts.
By ALM Staff | August 3, 2021
This suit was surfaced by Law.com Radar. Read the complaint here.
New York Law Journal | Analysis
By Lanier Saperstein and Samuel Hickey | August 3, 2021
Section 6308 of the Anti-Money Laundering Act of 2020 expands the authority of the Departments of Treasury and Justice to seek and obtain banking records located abroad, while limiting the ability of foreign financial institutions to oppose production of those documents. In this article, the authors discuss why they believe §6308 was not intended to upend traditional processes designed to respect the sovereignty of foreign nations.
By Brenda Sapino Jeffreys | August 2, 2021
Gregg Sofer, a veteran prosecutor who served for four months as U.S. attorney for the Western District of Texas, joins Husch Blackwell's expanding white-collar, internal investigations and compliance team.
By Andrew Denney | July 28, 2021
The New York Attorney General's office alleged that a Cushman & Wakefield employee hired to manage electrical maintenance at the site accepted bribes from a subcontractor to advance their business interests.
By Tasha Norman | July 28, 2021
"As a first-generation immigrant and woman of color, I faced many challenges and difficulties in getting to this point, including battling prejudice and racism. Looking back today however, I also believe that each of these experiences and my diverse background have ultimately made me a better lawyer, litigator and advocate for my clients."
By Bruce Love | July 26, 2021
As its D.C. competitors get larger in Chicago, Arnold & Porter says its own recent hires show the firm continues to be "very much in growth mode."
New York Law Journal | Commentary
By Laura H. Posner and Megan Kinsella Kistler | July 23, 2021
The law should be modified to require that it be public whether a 10b5-1 plan exists and include the date it was entered into; all 10b5-1 plans be approved by a company's compensation committee; and most critically, the owner of the plan must be blind to the dates and/or strike prices for purchases and sales set forth in their plan, so that they are not incentivized to improperly keep material news from investors.
National Law Journal | Analysis
By Bruce Love | July 23, 2021
Gary Gensler's propensity to break up handshake settlement deals has created some distrust with current staff, sources say. Meanwhile, law firm demand is also driving some exits.
The Legal Intelligencer | News
By P.J. D'Annunzio | July 22, 2021
U.S. District Judge Gene E.K. Pratter handed down the sentence at a hearing Thursday, nearly three years after Kendricks admitted to the charges against him.
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