On June 1, 2023, Chambers USA announced its ranking of Bruce Searby again in Litigation: White-Collar Crime & Government Investigations, in Washington, DC.
Faculty of National Association of Criminal Defense Lawyers Seminar To Include Bruce Searby
On January 23-26, 2023, the National Association of Criminal Defense Lawyers (NACDL) will hold its annual Advanced Criminal Law Seminar in Aspen, CO. As faculty, Bruce Searby will teach a session on advising and representing corporate individuals who are being interviewed as part of government or internal investigations.
For more information, see: https://www.nacdl.org/Event/2023-Advanced-Criminal-Law-Seminar
Peruvian Prosecutors of Organized Crimes Receive Training from Bruce Searby
On November 30, 2022, in the city of Lima, Peru, Bruce Searby of Searby Law conducted an in-person training for a class of Peruvian organized-crime prosecutors. Searby spoke on the subjects of combating corruption, money laundering, fraud, and other economic crimes, in cooperation with United States law enforcement authorities and Civil Society organizations. The Peruvian chapter of Transparency International, Proetica, organized the training.
Bruce Searby Addresses International Anti-Corruption Congress, Advocates Inspector General System
On August 18, 2022, Bruce Searby spoke at the international anti-corruption congress Quito Luz De Las Americas on the panel about policies promoting integrity in public administration. Following Ecuador's Presidential Secretary of Anti-Corruption Luis Verdesoto, Searby addressed how several objectives of national strategy outlined by Verdesoto could be achieved by establishing offices of Inspector General within government agencies, like those in the United States and Colombia. Such offices can supply internal controls, independent audits, and police functions with a specialized base of knowledge, to improve integrity and efficiency within those agencies.
US Justice Department Declines to Charge Searby Client with Crime After High-Profile Investigation
On August 24, 2022, The Washington Post reported that a high-profile investigation into a U.S. cabinet official and his chief-of-staff had ended in a declination by the U.S. Justice Department to bring criminal charges. In that case, the department's office of the inspector general had alleged that the two, including a Searby client, had made inaccurate and misleading statements to its investigators.
Bruce Searby Ranked By Chambers and Partners for 2022 As Leading White-Collar Crime Lawyer
On June 1, 2022, Bruce Searby was ranked by Chambers and Partners for 2022 in White-Collar Crime & Government Investigations. Chambers wrote: "Bruce Searby is well regarded for his expertise in white-collar criminal defense.” Chambers also noted Searby’s other “particular experience in matters concerning environmental crimes, as well as allegations of fraud." Chambers quoted someone as saying: "Bruce offers exceptional service and deep expertise." Chambers is an independent research company operating across 200 jurisdictions delivering detailed rankings and insight into the world's leading lawyers.
Reuters Quotes Bruce Searby On Historic 1MDB Corruption Case Starting Trial
On February 10, 2022, the Reuters news agency ran a story, “Rogue employee or Goldman scapegoat? Ex-banker's 1MDB corruption trial to kick off.” The article quotes Bruce Searby about the impending trial of Roger Ng, formerly of Goldman Sachs, charged with corruption-related offenses in the pillaging of the Malaysian development fund.
Bruce Searby Addresses "Pandora Papers" As Guest on Voice of America TV Program
On October 8, 2021, Searby LLP partner Bruce Searby appeared on “Foro,” a live Spanish-language television broadcast by the Voice of America with an estimated audience of 65 million, to answer questions about the legal impact of the “Pandora Papers” leak of financial secrets in “offshore” companies.
Global Investigations Review covers Searby LLP's win in federal criminal discovery motion rarely granted
On September 3, 2021, Global Investigations Review published the story “DOJ must identify Brady material in enormous document dump, says California court” covering Bruce Searby and Searby LLP’s successful motion in a federal criminal case for a discovery order rarely granted for defendants.
Chambers and Partners Ranks Searby LLP
Searby LLP received Chambers and Partners Band 1 (highest) firm ranking for Litigation: White-Collar Crime and Government Investigations in Ohio.