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Eric J. Beste
The National Law Review· 18 minutes agoEric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and
Ericsson announces conclusion of Monitorship
TelecomTV· 13 hours agoThe March 2023 Plea Agreement with the DOJ that followed non-criminal breaches of the DPA has also expired as of June 2.
Women of Influence: Attorneys 2024 – Nina Marino
Los Angeles Business Journal· 5 days agoNina Marino’s complex litigation and white-collar crime practice is national and international. Marino’s unconventional combination of caring, integrity...
Elisha J. Kobre
The National Law Review· 14 hours agoElisha Kobre, a highly experienced former federal prosecutor, is a partner in the firm’s Government Enforcement and Investigations and Litigation practice groups. Elisha has ...
What a New SEC Enforcement Sweep Is Really Telling Us | JD Supra
JD Supra· 6 days agoThis suggests that the SEC is conducting a so-called “sweep” of the tech sector, looking for possible violations of the Foreign Corrupt
Peter A. Morse, Jr.
The National Law Review· 5 days agoPete Morse is a partner and the administrator of the Labor & Employment Department in Indianapolis, the firm’s largest office. Cited in The Best Lawyers in America as a "Lawyer of the Year" ...
Enforcement risks increase: DOJ and SDNY initiate self-disclosure pilot programs for individuals |...
JD Supra· 14 hours agoIn the past several years, the U.S. Department of Justice (DOJ) has been pursuing a variety of strategies to increase the number of corporate criminal...
The FCPA Survival Guide | JD Supra
JD Supra· 4 days agoThe book and the podcast series are titled FCPA Survival Guide and Ethico sponsors. The book is available in the Kindle format, and you can purchase it...
Revamped compliance processes key Albemarle win as Compliance Program of the Year
Compliance Week· 6 days ago“This is such an honor for us and a pleasant surprise to the entire Albemarle team,” said Roberta...
Hunter Biden's gun charge trial set to begin three days after verdict in Trump case
Just the News· 3 days agoOnly three days after the first felony conviction of a former president, the current president's...
