James Names 36 Litigators, Officials and Academics to NY AG Transition Committee
SocGen’s $1.3 billion U.S. Settlement Challenges DOJ Vow to Avoid “Piling On”
Search of Deutsche Bank in AML Probe Could Draw US Eyes
Former DOJ Fraud Section Policy Chief Sets Up Boutique Firm
Ex-DOJ Fraud Section Official Starts White Collar Boutique.
Shell, Eni preempt any U.S. probe over Nigeria with filings.