Futureproofing Your Legal Department: Insights from the Inside

As industries digitize, globalize and face increased regulatory and other disruptions, legal departments must take a proactive, purposeful approach to anticipate and adapt to future challenges. Our recruiting teams across the globe share their insights on how legal departments can steel themselves against tomorrow’s uncertainties. From identifying priority skill sets to standing out to premier […]

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Sanctions Evasion and Criminal Exploitation By High Net-Worth Individuals

sanctions evasion

Martin Cheek, (pictured) managing director of SmartSearch, and a qualified lawyer, said: ““The National Crime Agency (NCA) has just published an amber alert, warning of criminal exploitation by sanctioned high net-worth individuals. “The January 2024 alert  is this time aimed at the art world, but all UK regulated businesses such as accountancy firms, financial services, and property and

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Defending Against DUI Charges in Cleveland: Expert Strategies

Have you ever wondered what to do if you’re facing a DUI charge in Cleveland? This situation can be intimidating and confusing. But with the right knowledge and approach, you can effectively defend against these charges. This guide provides essential strategies and insights to help anyone facing DUI charges in Cleveland navigate the legal process.

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Former Law Partner Sentenced to 10 Years’ Prison for Laundering $400 Million

Mark Scott money laundering lawfuel

U.S. Attorney’s Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York, announced today that MARK SCOTT was sentenced to 10 years in prison by U.S. District Judge Edgardo Ramos for laundering approximately $400 million of proceeds from the massive international fraud scheme known as “OneCoin.” 

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Former MGM Grand President Pleads Guilty to Violating Bank Secrecy Act

MGM Grand and The Cosmopolitan Casinos Agree to Pay Combined $7.45 Million Settlement to Resolve Related Money Laundering Probe             LOS ANGELES – The former president of the MGM Grand casino has pleaded guilty to a federal criminal charge for failing to file reports of suspicious transactions his casino was required to make pursuant to the Bank

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Daily Journal Names 3 Gibson Dunn Litigators to Leading Litigation List

The Daily Journal named Los Angeles partners Theodore J. Boutrous Jr. and Theane Evangelis and New York partner Orin Snyder to its annual list of Leading Commercial Litigators. The list honors “the best attorneys working within the broad scope of commercial and bet-the-company litigation across the country.” Their profiles were published on January 24, 2024. Theodore J.

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