Prosecutors Push To DQ Jones Walker In $1.2B Fraud Case
By Carolina Bolado ( May 19, 2023, 8:19 PM EDT) -- Prosecutors said Friday that Jones Walker LLP cannot represent an asset manager charged with participating in a $1.2 billion scheme to embezzle money from Venezuela's state-owned oil company, arguing that the firm has shown it cannot be trusted to refrain from using confidential information gleaned during its previous representation of a witness....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.