Global Investigations Review - The law and practice of international investigations

Skadden Arps Slate Meagher & Flom

Charged ex-Skadden lawyer questions false statement definition

Charged ex-Skadden lawyer questions false statement definition

16 August 2019

Veteran Washington, DC lawyer Greg Craig and US prosecutors have sparred over what constitutes a misleading statement as he attempts to torpedo a landmark FARA trial.

US prosecutors and ex-Skadden lawyer spar over FARA letters

US prosecutors and ex-Skadden lawyer spar over FARA letters

03 June 2019

The US Justice Department says a former Skadden lawyer, indicted over his work for the Ukrainian government, has misinterpreted the US Foreign Agents Registration Act.

DOJ defends Skadden settlement

DOJ defends Skadden settlement

05 February 2019

Prosecutors have brushed off claims made by a Russian company charged in the special counsel’s investigation that Skadden received preferential treatment when the law firm secured a civil settlement.

Russian company's counsel, known for theatrics, slams Skadden settlement

Russian company's counsel, known for theatrics, slams Skadden settlement

23 January 2019

A Russian company charged in the special counsel’s investigation has accused the US government of unfairly allowing Skadden Arps to “purchase a declination”.

"Unprecedented" Skadden settlement sparks self-reflection in Washington

"Unprecedented" Skadden settlement sparks self-reflection in Washington

18 January 2019

Following Skadden Arps’ unusual settlement over failing to register as a foreign agent, lawyers say firms will have to “think long and hard” about the line between lobbying and legal advice.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

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9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Know-how

Extradition

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England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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