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25 Aug 2014, 9:07 pm by Michael Froomkin
She also escaped censure on allegations that she got a third party to send city work to her fiancé’s law firm – in substantial part because the county code does not consider a fiancé to be an immediate family member subject to its anti-nepotism rules. [read post]
30 Jun 2011, 6:26 am by Benjamin Wittes
In the absence of firm executive leadership, Congress then does behave irresponsibly–passing transfer restrictions, for example. [read post]
At the same time, they welcome application of the rule of law in the US to protect Chinese investors. [read post]
18 Feb 2008, 11:58 pm
The Shanghai location will be the law firm's fifth Asian office. [read post]
Whereas Vance concerned an effort by New York state law enforcement to obtain financial records linked to the president, Mazars involved a similar effort by various House committees seeking documents from, variously, Deutsche Bank, Capital One and Trump’s accounting firm. [read post]
24 Jul 2024, 6:26 am by Phil Dixon
Unrelated officer misconduct was not material on the facts of the case; motion to enforce plea bargain properly denied where the parties had not reached a firm agreement U.S. v. [read post]
13 Jan 2020, 11:57 am by Hannah Kris, William Ford
We welcome applications from researchers with backgrounds in international law. [read post]
7 Jun 2011, 1:18 pm by Dan
His girlfriend had lied to him about Chinese real property ownership laws. 3. [read post]
6 Nov 2018, 11:51 am by Samuel Cohen
The federal government is made up of the executive, legislative and judicial branches, and each province has three similar branches, as well. [read post]
13 Feb 2012, 3:40 pm by admin
’s and UBS AG’s Japanese branches (see: Administrative Actions against UBS Securities Japan Ltd. and UBS AG, Japan Branches). [read post]
23 Jan 2015, 6:13 am by Joe May
Tom Wolf signed executive orders banning gifts for members of the executive branch and prohibiting no-bid contracts for private law firms. [read post]
1 Jun 2015, 3:09 am by Kevin LaCroix
  A May 26, 2015 post on the Mintz Levin law firm’s Securities Matters blog (here) details the importance for corporate officers of having a separate written indemnification agreement and discusses the key features that this type of agreement should include. [read post]
9 Apr 2019, 5:03 am by Stephanie Zable
Two U.S. firms representing Huawei recently registered under the Foreign Agents Registration Act, indicating an escalation in public relations efforts. [read post]
7 Dec 2020, 8:58 am by Alan Rosca
Investor rights attorney Alan Rosca and his colleagues of the Goldman Scarlato & Penny PC law firm are currently investigating Keith Todd Ashley’s alleged participation in a scheme to defraud. [read post]
DiTommaso Lubin Austermuehle a Chicago business litigation law firm represents both plaintiffs and defendants in such cases, and can also help stop litigation before it starts by reviewing contracts to look for covenants and clauses that could create problems later. [read post]
7 Dec 2020, 8:58 am by Alan Rosca
Investor rights attorney Alan Rosca and his colleagues of the Goldman Scarlato & Penny PC law firm are currently investigating Keith Todd Ashley’s alleged participation in a scheme to defraud. [read post]
9 Jun 2012, 9:07 am by McNabb Associates, P.C.
Before becoming U.S. attorney, Machen helped lead the white-collar and internal investigation practices at the prominent Washington law firm of WilmerHale. [read post]
9 Jun 2012, 9:07 am by McNabb Associates, P.C.
Before becoming U.S. attorney, Machen helped lead the white-collar and internal investigation practices at the prominent Washington law firm of WilmerHale. [read post]