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White Collar Crime
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McKinsey & SAP Face Fury Over South Africa Bribery Settlements
By Alfred Olufemi | December 12, 2024
1 minute read
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McKinsey Subsidiary to Pay Over $122 Million to Settle US Investigation into South Africa Bribery Case
By Emily Saul | December 6, 2024
“McKinsey welcomes the resolution of these matters and the closure of this regretful situation,” a spokesperson with McKinsey Africa said in a statement.
1 minute read
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Indian Billionaire Gautam Adani Indicted in US for Alleged Orchestration of $250 Million Bribery Plot
By Emily Saul and Jessica Seah | November 21, 2024
The Adani Group has slammed as "baseless" fraud and bribery charges brought against its chairman.
1 minute read
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Ex-Dewey & LeBoeuf Banking Lawyer on Trial in Germany’s Cum-Ex Tax Scandal
By Ulrike Barth | November 21, 2024
Kai-Uwe Steck, once a pivotal witness in the prosecution of lawyers and bankers charged with looting billions from the Treasury, now finds himself on the other side of the courtroom—facing trial for alleged tax evasion.
1 minute read
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Donald Trump's Headed Back to the White House. But First, a Sentencing?
By Emily Saul | November 7, 2024
While dismissal of the case was seen as unlikely, observers said Acting Supreme Court Justice Juan Merchan would be disinclined to impair the president-elect from discharging his duties.
5 minute read
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Singapore Former Transport Minister Pleads Guilty to Bribery, Awaits Sentencing
By Jessica Seah | September 24, 2024
Justice Vincent Hoong will give his sentencing decision on October 3, 2024.
3 minute read
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Mike Lynch's Brush With Prison Taught Him Life Is Precious. Then a Yacht Accident Proved Him Right
By Maria Dinzeo | August 23, 2024
As a teenager, Lynch worked as a porter at a hospital, surrounded by elderly and gravely sick patients who know they'd never be discharged. He testified at his trial that the experience helped him appreciate he wasn't invincible and "realize what that arc of existence is."
5 minute read
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Gibson Dunn Guides UK Takeover Panel to Issuing Toughest Ever Punishment
By Habiba Cullen-Jafar | July 31, 2024
The ten individuals have been punished for breaches to the code from over a decade ago.
2 minute read
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UK Court Finds UAE Company Liable In 'Tuna Bonds' Bribery Case
By Alfred Olufemi | July 30, 2024
Mozambique has emerged victorious as Justice Robin Knowles finds allegations of bribery and corruption were largely substantiated.
3 minute read
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Paul Hastings Expands in Paris With Partner-Led, 12-Lawyer White-Collar Litigation Team
By Rick Mitchell | June 26, 2024
The team is led by the former head of Hogan Lovells' Paris investigations, white-collar and fraud team.
3 minute read
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Charlie Javice Jury Will Not See Her Texts About Elizabeth Holmes
By Emily Saul | February 4, 2025
“Hopefully it’s a light sentencing,” Javice wrote her co-defendant after sharing a news alert that the Theranos CEO had been found guilty.
1 minute read
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Debevoise Lures Another SDNY Alum, Adding Criminal Division Chief
By Patrick Smith | February 4, 2025
"Our clients need the best advice, no matter what or who sits in Washington," said partner Helen Cantwell. "That is why we bring on people like Dan [Gitner] and Nick Folly."
1 minute read
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'Erroneous Rulings'?: Wilmer Asks 4th Circuit to Overturn Mosby's Criminal Convictions
By Sulaiman Abdur-Rahman | February 3, 2025
"I ask the court to set aside the convictions and the forfeiture order," Wilmer Cutler Pickering Hale and Dorr partner Daniel Volchok argued before the U.S. Court of Appeals for the Fourth Circuit on behalf of former Baltimore City State's Attorney Marilyn J. Mosby appealing her white-collar criminal convictions.
1 minute read
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Stevens & Lee Hires Ex-Middle District of Pennsylvania U.S. Attorney as White-Collar Co-Chair
By Amanda O'Brien | January 29, 2025
Prior to serving as U.S. attorney, Gerald Kram worked at a Scranton boutique for over 35 years, eventually serving as the firm’s managing partner.
1 minute read
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'You Became a Corrupt Politician': Judge Gives Prison Time to Former Sen. Robert Menendez for Corruption Conviction
By Emily Saul and Guy DeMarco | January 29, 2025
Prosecutors alleged Menendez traded his authority and influence as a senator for gold bars and other bribes, and charged him with extortion, obstruction of justice, acting as a foreign agent, bribery, and other counts.
1 minute read
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Ex-Archegos CFO Gets 8-Year Prison Sentence for Fraud Scheme
By Alyssa Aquino | January 28, 2025
Attorneys for Patrick Halligan and prosecutors from the U.S. Attorney’s Office for the Southern District of New York had agreed that an 8-year sentence was appropriate for Halligan, who was convicted on racketeering conspiracy, securities and wire fraud in July.
1 minute read
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Menendez Asks US Judge for Bond Pending Appeal of Criminal Conviction
By Emily Saul | January 28, 2025
The 71-year-old’s appeal, his lawyers write, will present substantial questions of law or fact and their client presents no flight risk.
1 minute read
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Jona Rechnitz Sentencing in Federal Court Is Postponed to June
By Emily Saul | January 27, 2025
Rechnitz, a cooperating witness in the last series of public corruption trials to shake New York City, will now face sentencing on June 11.
1 minute read
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Charlie Javice Fraud Trial Delayed as Judge Denies Motion to Sever
By Emily Saul | January 23, 2025
Judge Alvin Hellerstein of the Southern District of New York pushed the trial by a week after the defense complained of belated disclosures by the U.S. Attorney’s Office of approximately 10,000 documents.
1 minute read
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Judge Denies Retrial Bid by Ex-U.S. Sen. Menendez Over Evidentiary Error
By Emily Saul | January 22, 2025
Defense counsel argued the guilty verdict against their client must be tossed after it was discovered that jurors were presented with improperly redacted evidence during deliberations.
1 minute read
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