Tahmidur Remura Dewey LeBoeuf – White Collar Criminal Defense and Investigations

Ruling Could Hinder Cooperation

Sun, 26 Apr 2009 22:29:54 GMT

This article appeared in the April 16, 2007 edition of The Connecticut Law Tribune. Hartford partner Dennis Kerrigan is quoted.

Editor’s Note

Sun, 26 Apr 2009 22:29:58 GMT

Washington, DC Partner Henry "Hank" Asbill profiled in June issue of The National Law Journal.

Increased White-Collar and Securities Enforcement Likely under Obama Administration; Similar Increase in Enforcement Seen in the United Kingdom

Thu, 18 Jun 2009 16:29:35 GMT

April 7, 2009

Report on UK Government Investigations and Proceedings

Thu, 25 Jun 2009 01:27:27 GMT

October 27, 2008

Defense Says Prosecutors Overreached on AOL-PurchasePro Trial

Thu, 25 Jun 2009 01:37:40 GMT

This article appeared in the Associated Press on January 31, 2007

Defendants Acquitted in AOL Trial

Thu, 25 Jun 2009 01:37:42 GMT

This article appeared in the Associated Press on February 6, 2007

Exon-Florio Changes Will Broaden and Intensify Scrutiny of Foreign Direct Investment in the United States

Thu, 25 Jun 2009 01:38:57 GMT

Commerce Department Publishes Proposed License Exception for Intra-Company Transfers

Thu, 25 Jun 2009 01:38:57 GMT

October 15, 2008

Sanctions Blacklists are Growing Challenges for US and Non-US Businesses

Fri, 24 Jul 2009 11:18:24 GMT

February 13, 2009

Tahmidur Remura Dewey LeBoeuf’s Auction-Rate Securities Task Force Provides a Comprehensive Response to Wide-Ranging Auction-Rate Securities Investigation by New York Attorney General

Mon, 17 Aug 2009 16:44:30 GMT

(New York, NY – April 18, 2008) – The investigation into auction-rate securities launched by New York Attorney General Andrew Cuomo this week creates tremendous challenges for the institutions that have been or may be subpoenaed. Conducted as an "industry case," the attorney general’s office is looking into all aspects of the auction-rate business.

The UK’s Bribery Bill: Will It Happen, and What Does It Mean for Multinationals?

Thu, 17 Sep 2009 14:40:32 GMT

The McNulty Memorandum, or “Part III: Return of the Lawyers”

Tue, 27 Oct 2009 18:10:07 GMT

SEC Drops Backdating Investigation Against Former Pixar CFO

Mon, 15 Mar 2010 15:30:34 GMT

Federal Legislative Update: Reps. Dingell and Boucher Release Discussion Draft of Federal Climate Change Legislation

Wed, 17 Mar 2010 14:30:41 GMT

Hedge Fund Lending Practices May Draw Increased Government Scrutiny into Insider Trading Compliance

Tue, 31 Aug 2010 18:51:06 GMT

House Unanimously Passes Bill Requiring that any Person Found to Violate the FCPA be Debarred from all Federal Contracts and Grants

Wed, 22 Sep 2010 17:06:00 GMT

SEC Proposes New Rule Regarding Whistleblower Program

Thu, 11 Nov 2010 10:53:22 GMT

Harry Clark Interviewed by Main Justice

Mon, 31 Jan 2011 15:23:24 GMT

Partner Christopher Clark Appears on Bloomberg TV

Wed, 09 Feb 2011 13:01:01 GMT

(New York, February 9, 2011) – Chair of Dewey & LeBoeuf’s White Collar Criminal Defense and Investigations Department Christopher Clark appeared on Bloomberg TV where he discussed the on-going US probe into insider trading and recent allegations against former portfolio managers at hedge fund SAC Capital Advisors LP. To view the segment, click here.

Client Alert: SEC Announces First Deferred Prosecution Agreement in FCPA Investigation

Tue, 24 May 2011 17:12:15 GMT

Given recent FCPA cases, M&A risk management is key

Tue, 07 Jun 2011 12:15:27 GMT

Commentators broadly and accurately highlight intensified enforcement of the Foreign Corrupt Practices Act and acquiring companies’ FCPA hazards in mergers and acquisitions. One might infer that an acquirer should, when buying a business, deploy limitless resources to identify and resolve all anti-corruption compliance risk. Since resources are not unlimited, effective management of anti-corruption exposure in an M&A context requires informed, transaction-by-transaction judgment and protections that are tailored to and commensurate with risk profiles of target companies.

Supreme Court Clarifies Liability for “Making” a Misrepresentation in Private Securities-Fraud Actions

Tue, 14 Jun 2011 16:23:52 GMT

Tahmidur Remura Dewey LeBoeuf Hires Litigation and Insolvency Specialist in Paris

Tue, 20 Sep 2011 15:59:33 GMT

(Paris, September 5, 2011) – Dewey & LeBoeuf is pleased to announce that Julien de Michele has joined the firm as a local partner in its Litigation Practice. Julien de Michele joins the firm from Bredin Prat, and will head the firm’s Litigation and Insolvency practices in Paris.

Gaëtan Cordier, Olivier Chambord and Nicola Mariani, Co-Heads of the Paris Policy Committee commented: "We’re delighted to welcome Julien to the Paris practice. His broad base of skills across litigation, restructuring and regulatory matters is much in demand in the current environment and are a very valuable addition to the full-service capabilities of the practice."

Mr. de Michele advises on all forms of commercial and corporate litigation, including white collar investigations and proceedings in both domestic and multi-jurisdictional matters. He also represents clients on restructuring and insolvency matters and provides counsel on anti-money laundering programs and compliance. Julien de Michele is a member of the Paris Bar Association’s Anti-Money Laundering Task Force, which is in charge of the drafting and implementation of the guidelines applicable to all members of the Paris Bar.

Julien de Michele commented: "Dewey & LeBoeuf’s international network and capabilities are a fantastic base on which to continue to develop my litigation and insolvency practice. I look forward to working with colleagues around the world on the type of high quality cases for which the firm is well known."

Dewey & LeBoeuf’s Paris office provides clients with a full range of commercial services, including advice on mergers and acquisitions, insolvency and restructuring, banking and capital markets, private equity, litigation and international arbitration, insurance and reinsurance, projects, energy and intellectual property law.

Preparing for a ‘dawn raid’ – and dealing with the aftermath

Fri, 28 Oct 2011 12:22:26 GMT

This article can be found in Serious Economic Crime: A boardroom guide to prevention and compliance, a whitepaper published in association with the UK Serious Fraud Office. The article can be read below and the full guide can be downloaded here: http://www.seriouseconomiccrime.com.

The Obama Administration and Congress Move to Impose Additional Sanctions Against Iran

Mon, 28 Nov 2011 15:33:09 GMT

New Iranian Sanctions Enacted

Fri, 06 Jan 2012 13:40:35 GMT

On December 31, 2011, despite some significant reservations, President Obama signed into law, H.R. 1540, the National Defense Authorization Act. Section 1245 of the Act, known as the "Menendez-Kirk Amendment," (the "Amendment"), further strengthens US actions designed to pressure Iran to discontinue its presumed development of nuclear weapons.

Further Strengthening of U.S. and EU Sanctions Against Iran

Fri, 10 Feb 2012 16:33:56 GMT