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19 Feb 2023, 9:01 pm by renholding
Significance of Ishan’s Plea Although Ishan is not the first defendant to plead guilty to criminal charges in this case, the close succession of his filing a motion to dismiss the SEC’s complaint and the guilty plea strongly suggests that the brothers intend to defend themselves against the SEC civil proceeding even though they have resolved or are about to resolve the criminal matter. [read post]
Strategically centered in Washington, D.C., our Government Investigations & White Collar Litigation Department has been honored as a Law360 Practice Group of the Year and earned the trust of international companies and individuals through our representation in some of the most notable enforcement matters over the past decade. [read post]
17 Feb 2023, 9:16 am by Daniel Gilman
Come to think of it, I had a nicer sendoff when I left a large D.C. law firm as a third-year associate bound for a teaching position, way back when. [read post]
15 Feb 2023, 6:15 am by Jacob Glick
The committee’s report and investigation rightly focused on the immediate lead-up to Jan. 6, particularly by zeroing in on the importance of Trump’s tweet from Dec. 19, 2020, as a rallying call for extremists to come to D.C. [read post]
15 Feb 2023, 6:06 am by Floriane Lavaud
As an initial matter, OLC determined that Congress did not intend the ASPA’s broad definition of “support” to apply to the use of the same word in the FRAA. [read post]
10 Feb 2023, 5:45 pm by Bill Marler
The news went national with the Jack in the Box logo all over it, which got the attention of the public, the industry, the regulators, and, most importantly, Washington, D.C. [read post]
10 Feb 2023, 10:59 am by Arianna Morseau
  The position also works with the Tribal Council in reviewing the Code and law enforcement matters on the Hopi Reservation. [read post]
8 Feb 2023, 5:16 am by Roger Parloff
(See “Escape From D.C.: Analyzing Jan. 6 Venue Transfer Motions. [read post]
7 Feb 2023, 12:00 pm by Bernard Bell
May an agency revive a defunct rulemaking without notice, and then immediately promulgate a lightly revised version of the proposed rule as a final rule? [read post]
7 Feb 2023, 4:00 am by Howard Friedman
Handy, (D DC, Feb. 6, 2023), a D.C. federal district court refused to dismiss a criminal case charging ten defendants with conspiracy to block access to a Washington, D.C. abortion clinic. [read post]