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white collar crime

Lawyer Sentenced For Stealing $26M Relinquishes Law License After Lavish Spending on Gambling, Jets, and Luxury Companions

Former managing partner, Nathan E. Hardwick IV of Atlanta, has resigned from his Georgia law license following his conviction for…

Chicago’s Girardi & Keese CFO Enter Plea of Not Guilty in Embezzlement Case

Former Chief Financial Officer of the defunct law firm Girardi & Keese, Christopher Kamon, appeared in Chicago federal court on…

Former Allianz Executive’s Legal Battle Challenges DOJ’s Approach to White-Collar Crime

The Department of Justice’s (DOJ) new leniency toward self-disclosing companies has raised complex ethical questions regarding the legal representation of…

University of Minnesota Law Professor Charged for Embezzling $4 Million

Summary: A University of Minnesota Law professor was charged for swindling investors out of millions. A University of Minnesota Law…

Chief of Criminal Division for U.S. Attorney’s Office Set to Join Munger, Tolles & Olson

Munger, Tolles & Olson announced in recent days that John Owens, Chief of the Criminal Division for the U.S. Attorney’s…

“Legendary” White Collar Crime Attorney Joins WilmerHale’s London Office

In recent days, global law firm WilmerHale announced that Stephen Pollard, a leading practitioner in the areas of white-collar crime…

Leading White-Collar Crime Defense Attorney Joins Venable LLP

The law firm of Venable LLP announced in recent days that Jan L. Handzlik, who is recognized as one of…

Morvillo Abramowitz Recognized by Chambers & Partners for 7th Consecutive Year

For seven years in a row, leading litigation firm Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C., has been recognized…

Sidley Austin Adds Partner From U.S. Attorney’s Office

Douglas A. Axel, a former assistant United States Attorney in the central district of California, has joined Sidley Austin’s Los…

DLA Piper Annexes German Team from Clifford Chance

DLA Piper's Frankfurt office has brought on a three-lawyer team from Clifford Chance . Juergen Taschke joins as partner, to…

Crowell & Moring Hires Group for London

Crowell & Moring LLP has added three senior lawyers to its London office. Timothy Leeson, a former Crowell & Moring…

McKool Smith Adds White Collar Partners

Trial firm McKool Smith has expanded its New York-based international white-collar group with two new partners, both from the US…