10 May 2018
Holland & Knight has recruited former Foley & Lardner partner Jonathan Halpern as a partner in its white-collar defence and investigations practice.
01 February 2018
The DOJ says it can’t consider gender or race when selecting monitors. But experts say the department can do more to encourage companies to submit a diverse range of candidates.
19 July 2017
Rohan Virginkar, a federal prosecutor who worked on a recent foreign bribery settlement with Teva Pharmaceuticals, is leaving the US Department of Justice's criminal fraud section.
30 June 2016
A round-up of the latest people news, including US government lawyers landing private practice roles in New York and DC, and promotions at Baker & McKenzie.
30 November 2014
Daniel S. Kahn, an Assistant Chief in the Justice Department Criminal Division Fraud Section, participated on a Nov. 19 panel at the 31st annual International Conference on the Foreign Corrupt Practices Act at National Harbor, Md. The monitor selection process, costs, and the factors that determine monitorship requirements were among the topics.
06 October 2014
The appeal was seen by pro-business groups as a chance to "clarify" the foreign anti-bribery statute, but a May decision in the 11th Circuit will now stand as defining those "foreign officials" to whom it is illegal to pay bribes.
26 August 2014
A waiver of right to respond by the Solicitor General is often a sign the government thinks the Supreme Court already has enough information to turn down an appeal.
15 August 2014
In May, the Eleventh Circuit rejected Joel Esquenazi and Carlos Rodriguez's challenge of the Justice Department's interpretation of a key Foreign Corrupt Practices Act definition.
19 July 2017
Rohan Virginkar was a trial attorney in the Foreign Corrupt Practices unit of the Justice Department's criminal division fraud section. He left the...
30 October 2013
A three-judge panel of the 11th U.S. Circuit Court of Appeals heard oral arguments in the first challenge at the appellate level of the government’s interpretation of language core to the FCPA.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Lawrence E Ritchie and Lauren Tomasich
Osler Hoskin & Harcourt LLP
Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini
Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados