Jonathan Sack

September 09, 2022 | New York Law Journal

These decisions address the scope of conspiracy liability and interpretation of common law concepts in criminal statutes and raise important issues regarding the authority of district courts to decide threshold before trial.

By Elkan Abramowitz and Jonathan Sack

10 minute read

July 05, 2022 | New York Law Journal

The DOJ's certification requirement amounts to a hybrid of corporate and individual responsibility.

By Elkan Abramowitz and Jonathan Sack

10 minute read

May 04, 2022 | New York Law Journal

The acquittal of Mark Forkner, a former Boeing test pilot, this past March highlights the risks of making the prosecution of individuals a priority.

By Elkan Abramowitz and Jonathan Sack

10 minute read

March 03, 2022 | New York Law Journal

In this edition of their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack first summarize the facts underlying the 'Connolly' prosecution and then describe the detailed reasoning of the Second Circuit. They conclude by touching on several important takeaways from the holding—above all, that the decision draws attention to the limits of the mail/wire fraud statutes.

By Elkan Abramowitz and Jonathan Sack

11 minute read

May 27, 2020 | New York Law Journal

In their White Collar Crime column, Elkan Abramowitz and Jonathan Sack summarize the facts and district court proceedings, and possible impact of 'In re Wild', which held that federal prosecutors did not have an obligation under the Crime Victims' Rights Act (CVRA), to tell Jeffrey Epstein's victims of the decision not to prosecute Epstein for sex trafficking.

By Elkan Abramowitz and Jonathan Sack

12 minute read

March 02, 2020 | New York Law Journal

In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack discuss the standard for ordering a bill of particulars in the Second Circuit, drawing a comparison with the standard for civil fraud claims. They then describe a recent decision that highlights the importance of seeking bills of particulars in fraud cases.

By Elkan Abramowitz and Jonathan Sack

11 minute read

July 09, 2019 | New York Law Journal

In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack discuss the basic limitations on federal prosecutors when they conduct criminal investigations at the same time as related civil enforcement investigations. They also analyze a recent decision that illustrates the importance of being sensitive to possible government overreach during parallel civil and criminal investigations, and of advancing constitutional arguments when appropriate to protect a defendant's rights.

By Elkan Abramowitz and Jonathan Sack

11 minute read

May 06, 2019 | New York Law Journal

In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack discuss the college admissions scandal in the context of "Kotteakos v. United States," which held that a conspiracy requires interdependence among its members.

By Elkan Abramowitz and Jonathan Sack

11 minute read

March 20, 2018 | New York Law Journal

In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack discuss the prosecution of U.S. Senator Robert Menendez and co-defendant Dr. Salomon Melgen, who were charged in the District of New Jersey with bribery, honest services fraud and related offenses.

By Elkan Abramowitz and Jonathan Sack

12 minute read

January 03, 2018 | New York Law Journal

White-Collar Crime columnists Elkan Abramowitz and Jonathan Sack write: A program like the FCPA Corporate Enforcement Policy or a deal like the Aegerion Pharmaceuticals C Plea, while in many ways of great benefit, only decrease incentives to challenge the government. For the foreseeable future, the present system, concentrating great power with prosecutors, is here to stay.

By Elkan Abramowitz and Jonathan Sack

12 minute read