As the world’s economies become increasingly intertwined and interdependent, U.S. enforcement agencies are expanding their efforts beyond extensive FCPA investigations and prosecutions. For...
read moreAfter months of speculation and political crossfire, on March 27, 2014 Gibson Dunn & Crutcher released the report of its investigation into lane closures of the George Washington Bridge. ...
read moreThe abyss for the Public Integrity Section of the U.S. Department of Justice came in 2009 when Attorney General Eric Holder dismissed all charges against former Senator Ted Stevens. The unit,...
read moreThe New Jersey Supreme Court heard argument this week on whether criminal defense lawyers can be required to turn over documents detailing the origin of their fee payments while a criminal case is...
read moreIn a recent interview, the head of the New York State Department of Financial Services, Ben Lawsky, vowed to punish individuals — not just businesses — in mortgage and bank probes. This...
read moreTwo employees of Passaic Valley Sewer Commission were found guilty on criminal charges stemming from allegations that they directed employees to perform personal home repairs for friends and...
read moreIf you or your company becomes embroiled in any federal or state investigation contact us.
