WASHINGTON – The Goldman Sachs Group Inc. (Goldman Sachs or the Company), a global financial institution headquartered in New York, New York, and Goldman Sachs (Malaysia) Sdn. Bhd. (GS Malaysia), its Malaysian subsidiary, have admitted to conspiring to violate the Foreign Corrupt Practices Act (FCPA) in connection with a scheme to pay over $1 billion […]
A new report by global law firm Norton Rose Fulbright – “Global operational resilience and COVID-19” – reveals how international financial institutions are managing operational resilience in the wake of the COVID-19 pandemic. A cross-section of senior executives and risk and compliance professionals from more than 50 international financial institutions responded to the survey, which
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The LawFuel Gender Survey: New Zealand’s Most Female-Friendly Big Law Firms in 2020 Gender equality continues as one of the major objectives for most law firms who seek to equalize female partner numbers to the preponderance of female law graduates, as well as the demand for greater opportunity for women to reach the highest levels
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London, Washington, D.C., 19 October 2020 – With the full backing of the International Management Committee (IMC) and Board, Hogan Lovells has announced today the introduction of two new global diversity goals, which we will work diligently to achieve by 2025: 15% minority partners*; and 4% LGBT+ partners* The firm’s existing goal of 30% women
Bell Gully chair Anna Buchly has won the 2020 INFINZ Hunter Campbell Diversity and Inclusion award, underpinning the firm’s commitment to providing a diverse and inclusive environment. At the awards held in Auckland last night, Anna was recognised for encouraging and nurturing diversity, in particular around gender and diverse representation at all levels. Managing partner Haydn Wong said the firm’s
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WASHINGTON – Elliott Broidy, 63, of Beverly Hills, California, pleaded guilty today before U.S. District Judge Colleen Kollar-Kotelly to one count of conspiracy to violate the Foreign Agents Registration Act.“In exchange for millions of dollars, Elliott Broidy and his co-conspirators agreed to secretly do the bidding of a foreign government and a foreign national by
LegalVision, Asia-Pacific’s fastest-growing law firm, has announced plans to expand its operations into New Zealand from 1 January 2021. LegalVision has assisted over 150,000 Australian businesses and will replicate in New Zealand its successful tech-driven model of providing highly responsive, fixed-fee legal services. “The New Zealand market is similar to Australia in that there is
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Law firms seeking to attract quality lawyers have done just about everything short of providing holiday homes in the south of France, although even that has probably been done. There have been attractions like Clifford Chance’s London office bar, The Budgie and a swimming pool overlooking Canary Wharf. There are coffee bars and hairdressers, concierge
LOS ANGELES – A Montrose man has been arrested on a federal grand jury indictment charging him with defrauding investors out of more than $1 million via an adult entertainment website scam, the Justice Department announced today. Patrick Khalafian, 51, was arrested Friday on a single-count indictment charging him with wire fraud. At his arraignment this
Wire Fraud Charges Hit Adult Entertainment Website Owner In Million Dollar Scam Read More »
The bitter legal battle between Owen Glenn and Eric Watson has resulted in a four month prison term for Watson after he was sentenced to four months’ jail for contempt of court for withholding information from the philanthropist magnate. The prominent businessman was handed the immediate prison sentence by a High Court judge in London.
