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By Jane Wester | February 9, 2024
The firm now known as Krieger Lewin was founded in 2017 by three former SDNY prosecutors, and former AUSA Dan Noble is now joining its ranks.
4 minute read
By Maria Dinzeo | February 7, 2024
Startups will need to avoid stumbles because "you want to be putting yourself out there as a good, sophisticated and responsible founder," Fenwick & West partner Jonathan Sagot said.
7 minute read
By Robert J. Anello and Richard F. Albert | February 7, 2024
The Southern District of New York's latest tool in white-collar criminal enforcement, SDNY's Whistleblower Pilot Program, is the first of its kind, offering a non-prosecution agreement to individuals in exchange for working with SDNY prosecutors to "figure out what [they] don't know."
12 minute read
By Jane Wester | February 6, 2024
Prosecutors argued that the Constitution's Speech or Debate Clause does not protect the embattled senator from prosecution.
4 minute read
By Thomas Spigolon | February 6, 2024
Jennifer "Jenna" Solari joins from the U.S. Attorney's Office for the Southern District of Georgia, where she worked over 12 years.
2 minute read
By Thomas Spigolon | February 5, 2024
Jennifer "Jenna" Solari joins from the U.S. Attorney's Office for the Southern District of Georgia, where she worked over 12 years.
2 minute read
By John C. Richter, Brandt Leibe and Lauren O. Konczos | February 5, 2024
FEPA will amend the domestic bribery statute (18 U.S.C. § 201) to make it a criminal offense for foreign government officials to solicit or receive bribes from any person in the United States, any issuer, or any domestic concern.
9 minute read
By Jane Wester | February 2, 2024
One defendant was arrested while trying to board a flight from JFK to Turkey, prosecutors said, and a third is still at large.
2 minute read
By Maria Dinzeo | February 1, 2024
Jones Day partner James Loonam, lead defense attorney in the government's corruption case against former Cognizant executives, says the prosecution's star witness is pointing the finger" at ex-legal chief Steven Schwartz and his co-defendant, former president Gordon Coburn, to cover up his own misconduct.
6 minute read
By Thomas Spigolon | January 29, 2024
A defendant's claims of a personal relationship between the DA and a lead prosecutor in the sprawling Georgia racketeering case against Trump "is a way to reach the jury pool before the start of trial," said law professor John Acevedo.
6 minute read
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