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- Collateral Consequence The Ever Expanding Intended and Unintended Impact of a Conviction
Collateral Consequence: The Ever Expanding Intended and Unintended Impact of a Conviction
2016 , ABA National Institute on White Collar Crime
October 17, 2016, Los Angeles Times
The Los Angeles Times highlights the role of Dan Shallman and Aaron Lewis in helping unravel a bribery case against two brothers who allegedly tried to buy the support of a Huntington Park city council member for higher towing fees. In what Dan Shallman called a “huge vindication,” the court sentenced one of the brothers with probation.
DOJ Sweetens Rewards for FCPA Cooperation
April 6, 2016, The Recorder
Dan Shallman is quoted in this article exploring a DOJ pilot program that could reduce criminal penalties for companies that self-report FCPA violations. According to Shallman, the voluntary disclosure would likely appeal to large companies that face significant FCPA exposure. “It's trickier for cases where the exposure is smaller and less clear," he says.
Covington Opens Los Angeles Office
March 6, 2015
LOS ANGELES, March 6, 2015 — Covington will open a new office in Los Angeles on March 9. The office will be staffed by current firm lawyers and three new senior lawyers and will focus initially on insurance coverage, media and content distribution, patent litigation, public policy/government affairs and white collar defense. "We believe there is a strong base ...