Ex-Girlfriend of Crypto ‘Godfather’ Agrees to Plead Guilty to Tax Charge for Failing to Report More Than $2.6 Million in Illicit Income LOS ANGELES – The former girlfriend of a cryptocurrency fraudster who dubbed himself “The Godfather” has agreed to plead guilty to a federal criminal tax charge for failing to report more than $2.6 million
US Attorney Reports on Guilty Plea From Crypto ‘Godfather’s’ Girlfriend Read More »
Former Federal Prosecutor Led Successful Capital Trial in Tree of Life Synagogue Shooting Eric Olshan, former U.S. Attorney for the Western District of Pennsylvania and a veteran federal prosecutor, will join McGuireWoods’ nationally recognized Government Investigations & White Collar Litigation Department as a partner in Pittsburgh. Olshan served as U.S. Attorney from 2023 until Jan. 19, 2025,
Former U.S. Attorney Eric Olshan to Join McGuireWoods as Partner in Pittsburgh Read More »
Ex-U.S. Attorney to Lead Internal Investigations and Advise Tech, Finance, Life Sciences, and Advanced Manufacturing Businesses on Compliance and Enforcement Risks Michael F. Easley Jr., one of North Carolina’s top federal prosecutors, will rejoin McGuireWoods as a partner in its Government Investigations & White Collar Litigation practice. Under his leadership as U.S. Attorney, white collar
Former U.S. Attorney Michael Easley to Rejoin McGuireWoods Read More »
The ABA – “We Won’t Let Courts or Lawyers Become Political Pawns” John Bowie, LawFuel Publisher Three weeks after issuing its clarion call to protect judicial independence, the American Bar Association is doubling down with a blistering critique of escalating government attacks on the third branch – and the lawyers who keep it running. ,
The ABA Draws a Line In The Sand With a Clarion Call To Lawyers Read More »
Pinsent Masons has opened an office in Saudi Arabia after building a presence in Qatar and the United Arab Emirates. Pinsent Masons has been involved in a variety of major project in the region and has a strategic arrangement with local Sqaudi firm Alsabhan & Alajaji which will continue in terms of a close relationship
Kevin Garvey is a former senior official in the first Trump administration where he was Associate Counsel to the President in the White House Counsel’s Office and then Deputy Chief and later Chief of Staff to the US Trade Representative, Ambassador Robert E. Lighthizer. At the Office of the US Trade Representative (USTR), Kevin was
Former Associate Counsel to President Trump Joins Steptoe Read More »
Federal Prosecutors Charge 126 Previously Removed Illegal Aliens, Many with Felony Criminal Records, with Illegally Re-Entering the U.S. LOS ANGELES – Working with U.S. Immigration and Customs Enforcement and other federal law enforcement partners, federal prosecutors in recent weeks filed charges against 126 defendants who allegedly illegally re-entered the United States after being removed, the Justice
US Government ‘Whole of Government’ Approach to Immigration Enforcement Read More »
Guatemalan National Arrested on Indictment Charging Him with Leading One of the Largest Human Smuggling Rings in U.S. About 20,000 Smuggled to U.S. from Guatemala and Transported Nationwide; Traffic Accident During Smuggling Operation Resulted in Seven Deaths; and Member of Ring Allegedly Threatened to Kill Federal Law Enforcement Officer LOS ANGELES – An illegal immigrant from
WisdomTree, Inc. (NYSE: WT), a global financial innovator, today announced the appointment of Alexis Marinof as CEO, Europe, reinforcing the company’s commitment to the European market and strengthening its regional leadership. Alexis, who has been leading WisdomTree’s European business since 2019, will assume the CEO title to further enhance the firm’s client and regulatory engagement,
Freshfields makes strategic expansion Jessamy Gallagher and Stuart Rowson have returned to the Magic Circle legal world through their recent appointments at Freshfields, following a two-year tenure at Paul Hastings. The move represents a homecoming for the partners, who previously co-led Linklaters’ global infrastructure practice before their 2023 transition to the U.S.-headquartered firm. At Freshfields,
Energy and Infrastructure Lawyers Return to Magic Circle with Freshfields’ Hire Read More »
