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On February 6, a jury in the United States District Court for the Middle District of Florida found the CEO of the now-defunct Radius Capital Corp., Robert A. DiGiorgio, knowingly or recklessly made false or misleading statements.

On April 20, 2016, the Department of Justice (DOJ) announced that the former owner and president of Chestnut Consulting Group Inc., Dmitrij Harder, has pled guilty to two counts of violating the Foreign Corrupt Practices Act...

The government has recovered a total of nearly $62 billion in fines and penalties from these cases.

On January 6, Judge Susan D. Wigenton of the United States District Court for the District of New Jersey "so ordered" the parties’ stipulation of voluntary dismissal with prejudice of Prudential’s claims against Goldman Sachs after the parties reached an undisclosed settlement.

In "The Practitioner's Guide to Global Investigations" half-year update, Global Investigations Review published a piece authored by litigation and enforcement

Abbe Lowell, co-chair of Winston & Strawn's White Collar, Regulatory Defense & Investigations Practice, recently shared his experience as a criminal defense attorne...

Ashley Shapiro, counsel in the firm's Litigation section, is moderating a virtual panel "Internal Investigations: A Behind the Scenes Look at the Challenges Faced by In-House Counsel"...

In this webinar, Sam Witten and Lindsey Carson are joined by International Wood Products Association Executive Director Cindy Squires to discuss the Foreign Corrupt Practices Act.

MoFo partners James Koukios and Haima Marlier tap into their extensive legal and governmental expertise to talk about what risks third party messaging really poses...

Article from Waller's Media Mentions

Arnold & Porter White Collar Defense partner Amy Jeffress was featured on a recent segment of BBC Radio 4's The Briefing Room discussing

Joseph DeMaria was recently interviewed by Venezuelan television station Globovision.

Several law enforcement agencies established a joint task force to investigate and prosecute foreign-based fraudsters who target seniors.

Fascination continues about the identity of Country A in Special Counsel Mueller's investigation into Russian interference.

Womble Bond Dickinson attorneys Luke Cass and Michael Clark recently joined the White Collar Roundtable webinar series to discuss "Corporate Enforcement Under The Biden Administration."

"The sex-trafficking trial of Ghislaine Maxwell was widely expected to offer a rare window into the life of her longtime companion, Jeffrey Epstein: Fresh revelations about sordid acts.

"It seemed that everyone had an opinion about the special counsel investigation into Russian interference in the 2016 presidential election