Vale homes in on New York real estate in Steinmetz lawsuit

Investigator's Guide to New York

• Investigator's Guide to New York
• New York Investigator's Guide

  Marieke Breijer
  

• Highlights
• SDNY prosecutors face setback in Venezuela sanctions case over evidence disclosure

  Michael Griffiths
  

• FBI orders agent training following mistakes in dropped sanctions case

  Sam Fry
  

• Goldman Sachs agrees historic 1MDB resolution

  Clara Hudson and Sam Fry
  

• SDNY and EDNY prosecutors prepare to resume jury trials

  Clara Hudson
  

• Halkbank formally demands removal of Judge Berman

  Michael Griffiths
  

• New York regulator hits Deutsche Bank over controversial relationships

  Michael Griffiths
  

• Judge turns up the heat on SDNY prosecutors over troubled sanctions case

  Michael Griffiths
  

• Vale homes in on New York real estate in Steinmetz lawsuit

  James Thomas
  

• DFS appoints former IRS criminal investigation chief as GC

  James Thomas
  

• SEC charges former Goldman Sachs exec in 1MDB case

  Clara Hudson
  

• SDNY chief blasts Halkbank's “illogical” argument

  Will Neal
  

• Inside the Hoskins trial and the battle over ‘agency’

  Clara Hudson
  

• Ex-Deutsche Bank trader fights Libor rigging conviction

  James Thomas
  

• Hoskins found guilty

  Clara Hudson
  

• DOJ counterintelligence chief teases self-disclosure tweaks

  Clara Hudson
  

• Goldman Sachs investor doubles down in 1MDB lawsuit

  Clara Hudson
  

• DOJ official plays down concerns of CFTC foreign bribery push

  Adam Dobrik
  

• Ex-Hong Kong minister sentenced to three years in “unusual” white-collar case

  Clara Hudson
  

• Julius Baer resolves $547 million tax-evasion DPA

  James Thomas
  

• SEC to focus on “gatekeeper” cases, official says

  Clara Hudson
  

• US unveils first criminal charges linked to Panama Papers

  James Thomas
  

• Threatening authorities with piling on memo is “not a good strategy”, says enforcement chief

  Kelly Swanson
  

• StoneTurn nets New York consultancy

  Waithera Junghae
  

• Flotron lawyer: DOJ “couldn’t get their hands around where the crime was”

  Michael Griffiths
  

• FATCA conviction will be first of many, lawyers say

  Waithera Junghae
  

• US prosecutors seek 20 years for Turkish banker

  Clara Hudson
  

• Alvarez & Marsal hires two in New York

  Clara Hudson
  

• Judge orders Prevezon to pay up

  Roger Hamilton-Martin
  

• K2 Intelligence hires managing director in New York

  Clara Hudson
  

• New York state assistant solicitor general returns to Allen & Overy

  Clara Hudson
  

• GIR Live New York: law enforcement is a company's "best hope" after a cyber attack

  Waithera Junghae
  

• GIR Live New York: sanctions and the importance of early self-disclosure

  Waithera Junghae
  

• GIR Live New York: tackling sanctions and cybersecurity investigations

  Waithera Junghae
  

• Brazilian airline hired New York firm for corruption investigation

  Roger Hamilton-Martin
  

• DOJ brushes off New York lawyers’ concerns of FCPA overreach

  Adam Dobrik
  

• DOJ issues FCPA declination to New York maintenance company

  Adam Dobrik
  

• Judgement calls and grey areas part II: Q&A

  David Vascott
  

• Whistleblowers: what the UK should learn from the US

  Adam Dobrik
  

• SEC tries to limit damage from Second Circuit insider trading ruling

  Rahul Rose
  

• Bharara made prejudicial comments about defendant, lawyer says

  Rahul Rose
  

• Second Circuit raises questions about foreign investigators’ discovery rights

  Rahul Rose
  

• NYAG and Barclays clash over cooperation

  Adam Dobrik
  

• Rakoff forces disclosure despite French blocking statute

  Tom Webb