WilmerHale LLP was honored for Practice Group of the Year, with Kirkland & Ellis LLP taking top honors in the category FCPA Trailblazers. Kobre & Kim LLP was honored for Trial Firm of the Year.
Main Justice on May 6 will unveil complete profiles of the 31 firms honored this week at our invitation-only Best FCPA Lawyers & Client Service Awards luncheon, held Tuesday at The Hotel Monaco in Washington, D.C.
In addition, Main Justice will release its highly anticipated Global Anti-Corruption Practice Survey, an essential and comprehensive new guidebook that [...]
Mario Mancuso, a partner at Fried, Frank, Harris, Shriver & Jacobson LLP, held a conference call with clients and media Monday morning.
“This is sort of as close to sexy as any of us get,” said Covington & Burling LLP partner Mark Plotkin of Committee on Foreign Investment in the United States reviews.
After years as an in-house export lawyer and case worker for the federal government, John Pisa-Relli joins Fried Frank as part of its integrated corporate and national security practice.
Michael Bromwich, a former Department of Justice Inspector General, will operate his consulting firm alongside his new position with the law firm.
Michael Bromwich pushed major offshore drilling reforms in the wake of the BP Deepwater Horizon oil spill.
Charles Grassley — the lawmaker most closely associated with the False Claims Act and whistleblower protections — was invited to the event but did not attend. Sen. Patrick Leahy called the False Claims Act a “real success story in government.”
Prosecutors from the Southern District of New York have joined the investigation, as more than a dozen top law firms have been hired to represent executives at the company.
Five former Justice Department officials and federal prosecutors made the list.
Criminal defense lawyers with Foreign Corrupt Practices Act experience on their resumes are much in demand as the Department of Justice steps up its enforcement.
Former Justice Department Inspector General Michael Bromwich was sworn in Monday as the head of the newly-renamed Bureau of Ocean Energy Management, Regulation and Enforcement.
Former Justice Department Inspector General Michael Bromwich will lead a planned reorganization of the Minerals Management Service.
A partner at Wilmer Cutler Pickering Hale and Dorr, Machen has specialized in complex civil litigation, white-collar criminal defense and internal corporate investigations.
The Wilmer Cutler Pickering Hale and Dorr partner and former federal prosecutor will likely be nominated if he passes his background check, The Washington Post reports.
The District of Columbia is the largest and one of the most prestigious prosecuting offices in the country. The selection process has been cloaked in secrecy.
ERNST & YOUNG LLP's BRIAN LOUGHMAN ON TRENDS IN GLOBAL FORENSIC ACCOUNTING: Loughman, the Americas leader of Fraud Investigation & Dispute Services, discusses how increased government enforcement, awareness of corruption risk and an emphasis on proactive compliance assessments by corporations is driving double-digit growth in the New York-based practice he leads.
"Former Congressman Renzi’s streak of criminal activity was a betrayal of the public trust and abuse of the political process.” -- Mythili Raman, acting Assistant Attorney General for the Criminal Division.
- Four Kentucky Individuals Sentenced for Roles in Kidapping and Assaulting a Harlan County Man
- New York Landowner and New Jersey Solid Waste Company Sentenced for Illegally Dumping in Upstate, New York
- Settlement with Ash Grove Cement Company to Reduce Thousands of Tons of Air Emissions
- U.S. Seeks to Shut Down Texas Tax Preparer Whose Customers Work Overseas for Defense Contractors
- Attorney General Eric Holder Delivers Remarks at the Justice Department’s Lesbian, Gay, Bisexual and Transgender Pride Month Program
- Federal Court Shuts Down Florida Tax Preparer
- Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
- Acting Assistant Attorney General Mythili Raman Delivers Keynote Address at the Global Anti-Corruption Congress
- Owner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months in Prison in Connection with $6.7 Million Medicare Fraud Scheme
- Justice Department to Monitor Election in Alabama