News & Insights

LSW Partner Gabi Friedman was invited to the 2024 Annual Conference of the UK Fraud Lawyers Association to participate in a cross-border panel of legal practitioners discussing how prosecutorial authorities do and do not use incentives to encourage subjects to provide information to authorities about corporate fraud.  Will the UK or Europe follow the lead...

LSW Partner Jillian Berman spoke at the New York City Bar Association’s  2024 White Collar Crime Institute on May 23, 2024. Jillian and four other leading white-collar practitioners discussed “Emerging Issues in Federal Sentencing,” such as recent amendments to the U.S. Sentencing Guidelines; restitution, forfeiture, and the process of restoration; loss amount as a driver at sentencing; and...

LSW partner Gabrielle Friedman joined a panel of distinguished practitioners in Dublin, Ireland at the 39th Annual Conference of the International Bar Association Banking and Financial Law Section to discuss international perspectives on Whistleblowing and Investigations in Financial Institutions. Regulatory and public scrutiny of financial institutions shows no signs of lessening. Regulators and the public...

Gabi Friedman joined a panel of national and international practitioners at the 25th Anniversary Annual Meeting of the Womens White Collar Defense Association to discuss the increasingly frequent phenomenon when one lawyer or law firm represents more than one client in a corporate or governmental investigation.  Entitled “Navigating Pool Counsel and Joint Defense Agreements”, the...