Dallas-based federal prosecutor Nick Bunch has joined Haynes and Boone as white collar and government investigations partner, the firm announced Monday.
A U.S. judge on Monday set a Nov. 1 arraignment date for Alex Saab, a businessman accused of laundering money on behalf of Venezuela's government, in a case that pits the United States against the government of President Nicolas Maduro.
Two cryptocurrency lending platforms were asked to cease activities in New York by the state's attorney general on Monday and three other platforms were directed to provide information about their business.
A senior U.S. House Democrat who oversaw a massive investigation into the Boeing 737 MAX said on Friday the indictment of a former chief technical pilot should not be the end of the accountability in the two fatal crashes that killed 346 people.
Alex Murdaugh, a South Carolina lawyer accused of arranging to have himself shot so his son could collect an insurance payout, is facing new charges accusing him of embezzling settlement funds related to the 2018 death of his housekeeper.