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22 Apr 2019, 11:23 am
Should you wish to discuss (1) the requirements and/or implications of the Bureau’s rule proposal, or (2) submitting comments on the proposal to the Bureau, please contact any of the authors or any of McGuireWoods’ securities enforcement and regulatory attorneys. [read post]
7 May 2012, 10:21 am
Our McGuireWoods colleagues published a very insightful discussion of the arguments heard each day that week and an overview of the key substantive issues under debate, which can be found here. [read post]
1 Jul 2020, 5:58 am
McGuireWoods CMO Joe Calve. [read post]
7 Feb 2025, 7:28 am
McGuireWoods has an experienced team, including former senior officials from key offices of attorneys general across the country that have been counseling clients through price gouging investigations in the agricultural space and other industries over the last several years. [read post]
8 Jul 2022, 7:07 am
The Legal 500 United States, a premier list of the country’s best law firms, also commended McGuireWoods for the “exceptional quality” of its powerhouse white collar litigation practice. [read post]
19 Apr 2017, 6:44 am
Call a Lifeline McGuireWoods is helping a number of entities prepare responses to this RFI. [read post]
3 Jan 2024, 9:57 am
McGuireWoods has published prior alerts on the CTA generally, the use of FinCEN identifiers to report BOI, and FinCEN’s extension of the time to file from 30 to 90 days. [read post]
14 Aug 2009, 11:35 am
TIPSTER #3 A tasty little tidbit from the somber halls of OCI: I showed up bright and early Monday morning for my on-campus interview with a branch office of McGuireWoods, and about halfway through the interview, the partner casually informed me that unfortunately McGuireWoods head office decided a month ago that they were canceling their summer program for all offices outside of Richmond, Charlotte, and Chicago. [read post]
22 Apr 2012, 3:34 pm
McGuireWoods writes, “The Court’s decision directly conflicts with a recent decision from a separate federal court in the District of Columbia. [read post]
7 Feb 2019, 12:08 pm
For more information on McGuireWoods’ Government Contract Investigations and Enforcement team, please click here. [read post]
1 Mar 2007, 12:04 am
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Former McGuireWoods Partner Arrested on Fraud Charges
New York Law Journal
A former law firm partner who allegedly made almost $18 million trading in clients' securities has been arrested on fraud charges. [read post]
15 Jun 2012, 3:53 am
McGuireWoods got the closest to compliance by at least having the disclaimer, but they put it after the case results. [read post]
6 Mar 2023, 10:44 am
McGuireWoods wrote about the Monaco Memo in detail here. [read post]
2 Nov 2023, 9:04 am
McGuireWoods has been tracking this rule and its implementation and can assist clients by: Advising on whether an entity meets the definition of a Reporting Company. [read post]
27 Feb 2023, 9:26 am
McGuireWoods lawyers have extensive experience navigating voluntary self-disclosures on behalf of clients in various industries and contexts. [read post]
14 Apr 2025, 10:20 am
Companies with international footprints should treat the new European taskforce not as a regional issue, but as a signal that prosecutors are still watching, and collaboration across borders is continuing. [1] See “Major Shift on Foreign Corrupt Practices Act: Trump Signs EO Pausing Enforcement,” Subject to Inquiry Blog by McGuireWoods (Feb. 11, 2025). [2] See “Practical Tips for Companies Following President Trump’s Pause on FCPA Enforcement,” Subject to… [read post]
9 Feb 2022, 11:13 am
About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods’ Government Investigations & White Collar Litigation Department is a nationally recognized team of more than 80 attorneys representing Fortune 100 and other companies and individuals in the full range of civil and criminal investigations and enforcement matters, including litigation and action under the False Claims Act. [read post]
3 Jul 2024, 10:44 am
In SEC v. [read post]
25 May 2007, 12:55 am
Disner said he was fired Wednesday because McGuireWoods said that his work on the case "had hurt the [firm's] reputation. [read post]
3 Oct 2024, 2:40 pm
On September 23, 2024, the U.S. [read post]
