New York Law Journal | Analysis
By Ellen M. Murphy, E. Scott Morvillo and Matthew Catalano | July 5, 2024
The DOJ and certain individual U.S. Attorney's Offices have announced six different voluntary self-disclosure or whistleblower policies and programs. With the proclamation of each one, the DOJ sent a clear message that they remain focused on corporate enforcement and want to incentivize companies and corporate insiders to self-report corporate malfeasance.
New York Law Journal | Analysis
By Chuck Kreindler, Jeff Kern and Michael Gilbert | July 5, 2024
The U.S. Supreme Court and numerous circuit courts are seriously narrowing the scope of behavior that constitutes criminal fraud. This developing legal landscape requires defense counsel to rethink strategies on how to best defend against federal criminal fraud allegations.
New York Law Journal | Analysis
By Mark E. Bini, Kaela Dahan and Victoria L. Jaus | July 5, 2024
Two recent cases illustrate that the detention or release of foreign white-collar defendants pending trial almost always rests upon the DOJ's recommendation, and appears to result in sometimes inconsistent results.
The American Lawyer | Analysis
By Dan Roe | July 5, 2024
A lawyer admitted in 2014 could cost between $1,695 and $530, depending on which firm you hire.
National Law Journal | Analysis
By Jimmy Hoover | July 3, 2024
While the justices take a break from the daily grind of opinion writing, the country is still reeling from a Supreme Court term that delivered politically charged decisions on issues from abortion to guns to fundamental questions about the separation of powers.
The American Lawyer | Analysis
By Justin Henry | Andrew Maloney | July 3, 2024
The firm entered the market in 2012, eyeing a range of financial services work. But ultimately, the office wound up as a service outlet for litigation on behalf of clients located elsewhere.
The Legal Intelligencer | Analysis|News|Q&A
By Amanda O'Brien | July 3, 2024
Major, Lindsey & Africa recognized an opportunity when it acquired web platform Hire an Esquire in 2022. Executive director Catherine Enck discusses the value of technology in hiring and the current state of the recruiting market.
By Sushila Chanana and Tom Pardini | July 3, 2024
Companies often partner with influencers to market their products, hoping to tap into the influencer's devoted audience. Likewise, influencers create certain content to secure brand deals and attract advertisers. However, this relationship can be fraught with legal issues, including in the arena of copyright law.
New York Law Journal | Analysis
By Thomas E. L. Dewey | July 3, 2024
In 'In re Tenaris S.A. Securities Litigation', Judge Kiyo Matsumoto found that the proposed settlement satisfied both procedural and substantive fairness. As to procedural fairness, the court found that the settlement resulted from arm's-length negotiations enhanced by substantial discovery and that lead plaintiffs and lead counsel had adequately represented the settlement class because they had engaged in "vigorous advocacy" on its behalf.
New York Law Journal | Analysis
By Jeffrey A. Galant | July 3, 2024
A noteworthy aspect of such planning, and the focus of this article, is the benefit, if any, of planning in advance for the relief from certain federal income tax liabilities potentially available to a married couple who reside together.
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