10 July 2020
US prosecutors have accused an Ohio State University professor of failing to disclose his ties to a Chinese university while receiving millions in US grant funding.
07 July 2020
Brooklyn US Attorney Richard Donoghue is set to join Main Justice and firms including Cadwalader Wickersham & Taft, Jones Day and Kirkland & Ellis added new partners to their respective investigations practices.
22 June 2020
A look at Manhattan federal prosecutor Geoffrey Berman’s unexpected departure, the surprise exit of Switzerland’s financial intelligence unit's top lawyer, and a flurry of notable moves in the private sector.
19 June 2020
The Fraud Section’s defence against allegations of prosecutorial misconduct in foreign legal assistance requests compromises its argument to support wire fraud charges in current and future cases, a former prosecutor said.
17 June 2020
The CEO of an Iran-based financial services company has pleaded guilty to orchestrating a scheme that allowed citizens of the sanctioned Middle Eastern country to make illegal purchases in the US.
11 June 2020
John Gleeson warned that prosecutors' efforts to end the case against former national security advisor Michael Flynn sends a message that “criminal law is for none but the poor, friendless, and uninfluential”.
02 June 2020
US District Judge Emmet Sullivan has defended his power to review the government’s request to drop charges against Michael Flynn.
22 May 2020
Former UK Financial Conduct Authority lawyers have said allegations that US prosecutors sent frivolous evidence requests to the UK are worrying if true.
12 May 2020
US prosecutors are investigating Houston-based engineering company McDermott International in connection with a $6 billion natural gas processing project already under investigation by the SEC.
01 May 2020
The DOJ said in the $874 million settlement that the bank's cooperation improved dramatically when it hired new external lawyers in 2017.
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
Boutique Law LLP
Boutique Law LLP