A deal is in the works for Miami healthcare exec whose prison term was commuted by Trump
Philip Esformes, a former Miami Beach executive, was at the center of the biggest Medicare fraud case in the country.
Source: yahoo.com
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Paramours, Pilots and a Poker Pal: Longtime Tottenham Owner Allegedly Shared Ins
Joe Lewis, the 86-year-old billionaire whose family trust now controls the English soccer team, is a defendant in New York
Source: livemint.com
Crypto regulation: Does SEC Chair Gary Gensler have the final say?
Many crypto industry insiders claim that the SEC's approach of regulation by enforcement is unfair and that they need clear legal frameworks.
Source: cointelegraph.com
Reed Smith adds distinguished white collar partner Evan Barr in New York
Reed Smith announced the addition of Evan Barr as a partner in its Regulatory and Investigations Group.
Source: legalnewsline.com
Compliance measures to address sanctions enforcement: 'the new FCPA' | American Conference Institute (ACI)
In line with the Biden administration’s declaration last year that anticorruption is a “core United States national security interest,” sanctions evasion enforcement rapidly has become...
Source: jdsupra.com
Reed Smith earns Legal 500 2022 Latin America rankings
Reed Smith earns Legal 500 2022 Latin America rankings.
Source: setexasrecord.com
Former Gunvor employee pleads guilty in Petroecuador bribery case
3 Min Read NEW YORK (Reuters) -A Canadian man once employed by the commodities trading house Gunvor Group pleaded guilty on Tuesday to involvement in what U.S. prosecutors called a scheme to bribe Ecuadorean government officials to win business from state-controlled oil company Petroecuador. FILE PHOTO: A view shows the Ecuadors state-run Esmeraldas refinery complex in Esmeraldas, Ecuador, August 15, 2017, REUTERS/Daniel Tapia/File Photo Raymond Kohut, 68, entered his plea to a money laundering...
Source: reuters.com