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The Justice Department reported yesterday: Earlier today, at the federal courthouse in Brooklyn, Nicholas Welker, also known as "King ov Wrath," was sentenced…
A disbarred Murray Hill lawyer on Dec. 1 pleaded guilty to defrauding his clients in Brooklyn federal court.
The Supreme Court decided two important cases which narrowed the scope of the federal mail/wire fraud statutes
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important…
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and...