Insights on Government Enforcement & White Collar

Partner Patricia Pileggi has been selected for inclusion in the 2019 New York Metro Women’s Edition Super Lawyers in its Criminal Defense: White Collar category for the second year in a row.

On March 12, 2019, the Securities and Exchange Commission announced it charged Lumber Liquidators Holdings Inc. with securities fraud for making fraudulent misstatements to investors.

We are pleased to announce that Maggie Hickey has been appointed as the independent monitor to oversee implementation of the multi-year consent decree for the Chicago Police Department (CPD).

NEW YORK – Arent Fox LLP is pleased to announce that Government Enforcement & White Collar Co-Leader Robert L. Capers has been named to New York Attorney General-Elect Letitia James’s transition committee.

White Collar Defense and Government Investigations Practice Group Leader Maggie Hickey was quoted on the business leadership strategy behind a company choosing not to send their Chief Executive Officer (CEO) to a trial or congressional hearing.

Arent Fox’s 2018 edition of the C-Suite at Risk, A Study of Individual Liability Under the FCPA examines every individual charged with a civil or criminal violation of the FCPA since 2005.

WASHINGTON — Twenty-four Arent Fox LLP practices have been recognized in the 2019 “Best Law Firms” rankings that are published annually by US News & World Report and Best Lawyers.

Schiff Hardin LLP is pleased to announce that 11 attorneys have been recognized on the 2018 New York Metro Super Lawyers list and two have been named Rising Stars.

Forty Arent Fox LLP attorneys have been rated as leaders in their profession by The Best Lawyers in America 2019.

Managing Partner Marci Eisenstein and White Collar Defense and Government Investigations Practice Group Leader Maggie Hickey have been named to the inaugural Crain’s Custom Media Chicago’s Notable Women Lawyers list, which celebrates seasoned female attorney leaders who have made significant contributions to the legal industry in the last year.

Following the US Supreme Court’s narrow ruling in Carpenter v. United States, 585 US ___ (2018) questions have arisen regarding whether this interpretation would remain limited or be expanded in future privacy disputes that came before the High Court.

NEW YORK – The US Department of Justice remained busy in its first year of the Trump Administration, charging 20 individuals with violations under the US Foreign Corrupt Practices Act — the second highest year of individual prosecutions since 1977.

Partner Robert L. Capers, a former United States Attorney for the Eastern District of New York and co-leader of the firm’s Government Enforcement & White Collar practice, has been appointed by the New York Police Commissioner to serve on an Independent External Panel.

When companies create anti-bribery programs and provide training to staff, many understandably focus on bribery of foreign government officials.

NEW YORK – Arent Fox LLP is pleased to announce the expansion of its nationally recognized Government Enforcement & White Collar practice with the addition of Partners Glenn C. Colton and Michelle J. Shapiro.

The 2018 edition of Legal 500 US has rated 50 Arent Fox LLP attorneys as national leaders in their field. In addition, 18 of the firm’s practice areas were ranked among the best in the country, including new recognition for the firm’s Trademark Litigation and White Collar groups.

On May 24, New York Partner Tope Yusuf spoke with Thomson Reuters as part of the Next Gen Leadership: Advancing Lawyers of Color initiative.

Arent Fox White Collar and Investigations Partner Terree Bowers will speak at the 2018 Fidler Institute on Criminal Justice on a panel titled, “The Mueller Investigation and Political Corruption Cases.”

Arent Fox Partner Peter Zeidenberg responded to President Donald Trump’s pardon of the chief of staff to former Vice President Dick Cheney during an interview on Yahoo News’ Skullduggery podcast.

Arent Fox is pleased to announce the launch of a new Blockchain group that pulls together attorneys from a number of the firm’s top practices to help clients navigate this emerging technology.

Earlier this week, the United States Securities and Exchange Commission sent shockwaves through the financial-industry legal-and-compliance communities, announcing its largest-ever Dodd-Frank whistleblower awards, totaling $83 million.

Government regulators have struggled to keep pace with entrepreneurs as they launch new cryptocurrencies and trading platforms, resulting in largely unregulated virtual currency exchanges.

Schiff Hardin secured a probationary sentence for a former Amtrak official who pleaded guilty in October 2017 to steering business to his wife’s company and making false statements.

Hickey will chair the firm’s White Collar Defense and Government Investigations Practice as her new role following 25 years of notable federal and state service.

Chicago businessman Brett Immel, represented by Schiff Hardin LLP, has been acquitted after a one-week federal jury trial in the U.S. District Court for the Eastern District of Texas.