‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInDavis Polk Welcomes Veteran Federal Prosecutor Uzo Asonye as White Collar Partner in DC | Davis Polk & Wardwell LLP
Davis Polk today announced that Uzo Asonye, a seasoned trial lawyer with more than a decade of experience prosecuting complex financial crimes and public corruption offenses, will join the firm as a partner in its White Collar Defense and Investigations Group in Washington DC. via Davis Polk Welcomes Veteran Federal Prosecutor Uzo Asonye as White […]
San Francisco US Attorney Names No. 2, Launches Securities Fraud Section | The Recorder
The U.S. Attorney’s Office for the Northern District of California has appointed a second in command and launched a new section to expedite the prosecution of white-collar cases. The changes come about a year and a half after U.S. Attorney David Anderson created a corporate fraud strike force with a similar goal to speed up […]
Justice Department Gets New Acting Fraud Section Chief – WSJ
Robert Zink, chief of the Justice Department’s fraud section, has been promoted to serve as acting deputy assistant attorney general of the department’s criminal division, where he will oversee its fraud and appellate sections, a spokesman confirmed Thursday. Mr. Zink will fill a role created by the departure of John Cronan, who was nominated by […]
Former US Attorney Jessie K. Liu Joins Skadden in Washington, DC | Skadden, Arps, Slate, Meagher & Flom LLP
Skadden is pleased to announce that former U.S. Attorney for the District of Columbia Jessie K. Liu has joined the firm’s Washington, D.C. litigation practice. Ms. Liu’s practice will encompass white collar and government enforcement matters, including defending government investigations and conducting internal investigations; representing companies and individuals in connection with complex civil litigation, particularly […]
Top SDNY Securities Fraud and Money Laundering Prosecutor Joins McGuireWoods | McGuireWoods
McGuireWoods is pleased to announce that Jason Cowley, former co-chief of the Securities and Commodities Fraud Task Force and former chief of the Money Laundering and Asset Forfeiture Unit of the U.S. Attorney’s Office for the Southern District of New York, has joined the firm’s Government Investigations & White Collar Litigation Department. via Top SDNY […]
High-ranking EDNY prosecutor Gina Parlovecchio joins Mayer Brown as partner in New York | News | Mayer Brown
Mayer Brown has continued the expansion of its regulatory, investigations and enforcement capabilities with the arrival of prominent federal prosecutor Gina Parlovecchio, who joins the firm as a partner in the global White Collar Defense & Compliance and Regulatory & Investigations practice groups in New York. Previously, Ms. Parlovecchio was an Assistant United States Attorney […]
Akin Gump Adds Katherine Goldstein, Former Chief of the Southern District of New York’s Securities and Commodities Fraud Task Force, as a Partner in New York
Akin Gump is pleased to announce that Katherine Goldstein has joined the firm as a partner in its white collar defense and government investigations practice in New York. Ms. Goldstein has extensive government and private practice experience. She spent nearly a dozen years as an Assistant U.S. Attorney for the Southern District of New York […]
Akin Gump Adds Katherine Goldstein, Former Chief of the Southern District of New York’s Securities and Commodities Fraud Task Force, as a Partner in New York
Akin Gump is pleased to announce that Katherine Goldstein has joined the firm as a partner in its white collar defense and government investigations practice in New York. Ms. Goldstein has extensive government and private practice experience. She spent nearly a dozen years as an Assistant U.S. Attorney for the Southern District of New York […]
Audrey Strauss Takes Over as Manhattan US Attorney Following Berman’s Dramatic Ouster | New York Law Journal
Audrey Strauss, the former top deputy to Geoffrey Berman, is set to take over the reins of the Manhattan U.S. attorney’s office this week, after her old boss agreed to resign Saturday following a 20-hour standoff with U.S. Attorney General William Barr over his removal. via Audrey Strauss Takes Over as Manhattan US Attorney Following […]
Former DOJ Prosecutor Jonathan Kravis Joins Munger, Tolles & Olson as Partner
Munger, Tolles & Olson announces today Jonathan Kravis has joined the firm as a partner in its Washington, D.C. office. Mr. Kravis spent 10 years as a federal prosecutor, most recently as deputy chief of the Fraud and Public Corruption Section in the U.S. Attorney’s Office for the District of Columbia, where he was responsible […]