California Lawyer Pleads Guilty in $912 Million Solar Ponzi Scheme
A California attorney has pleaded guilty to federal fraud charges tied to a massive $912 million Ponzi scheme involving a…
White-collar crime
Former Federal Prosecutor Joins Prominent Law Firm
Stephen Frank Joins Quinn Emanuel Urquhart & Sullivan Stephen Frank, a former federal prosecutor who played a key role in…
Avi Perry Joins Quinn Emanuel Urquhart & Sullivan LLP as Co-Chair of Securities and Commodities Litigation Practices
Former Head of U.S. Justice Department's Market Integrity and Major Frauds Team Brings Wealth of Experience to Law Firm Avi…
DOJ Announces Policy Shift: Self-Reporting Violations Encouraged for Acquisition Targets
In a groundbreaking announcement, the U.S. Department of Justice (DOJ) unveiled a new policy on Wednesday to foster transparency and…