A Brooklyn federal judge said Wednesday that lawyers for former Goldman Sachs executive Roger Ng can't argue to a jury that at least one other man suspected of looting billions from a Malaysia sovereign fund fled while Ng stayed put.
On October 28, 2021, Deputy Attorney General Lisa Monaco addressed the ABA’s National Institute on White Collar Crime, in which she made clear that monitorships are back on the menu as.
Eric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and complex business litigation. Leveraging his proven track record of supervising and litigating high-profile matters as a federal prosecutor, he provides experienced counsel to clients seeking to mitigate the risks