February 25, 2019 | New York Law Journal
Virtual Currencies and Illegal Money TransmissionCyber Crime columnist Peter Crusco discusses the interplay between the virtual currency tide and present day money transmission statutes. He writes: “Today, money transmission statues have been taken out of mothballs to confront a new threat posed by the availability of a new laundering mechanism—the marketing of little-regulated … bitcoins.”
By Peter A. Crusco
9 minute read
February 25, 2019 | New York Law Journal
Business Divorce Cases of 2018In recent years, most of the new and noteworthy case law developments in the business divorce field predictably have involved limited liability companies which, as business entities go, are newcomers relative to business corporations and partnerships. Last year bucked the trend.
By Peter A. Mahler and Matthew D. Donovan
11 minute read
February 25, 2019 | New York Law Journal
Columbia Law School Presents Its 'Medal for Excellence' AwardColumbia Law School presented its Medal for Excellence award to two distinguished alumni at the school's 70th annual winter luncheon.
By Patricia Kane
1 minute read
February 20, 2019 | New York Law Journal
Yariv Ben-Ari Leaves Akerman, Rejoins Herrick FeinsteinAnd other announcements of recent hirings and promotions of New York attorneys.
By Patricia Kane
2 minute read
February 19, 2019 | New York Law Journal
Realty Law DigestScott E. Mollen, a partner at Herrick, Feinstein, discusses “Riverwalk on the Hudson v. Culliton;” Comm. United to Protect Theodore Roosevelt Park v. City of N.Y.,” and “Sokolow v. Neumann-Werth.”
By Scott E. Mollen
15 minute read
February 19, 2019 | New York Law Journal
Court of Appeals to Decide Two Cases With Major Landlord-Tenant ImplicationsAdam Leitman Bailey and Dov Treiman discuss “Collazo v. Netherland Property Assets” and "Maddicks v. Big City Properties" — two cases which outcomes may signal "potentially enormous changes in how practitioners will practice landlord-tenant law."
By Adam Leitman Bailey and Dov Treiman
13 minute read
February 15, 2019 | New York Law Journal
Nassau County Courts Celebrate Black History MonthThe Nassau County Courts black history committee and the Amistad Long Island Black Bar Association hosted their annual Black History Month Celebration…
By Patricia Kane
1 minute read
February 15, 2019 | New York Law Journal
Committee on Character and Fitness to Interview Bar ApplicantsInterviews will be held on Thursday, February 21.
By Patricia Kane
1 minute read
February 14, 2019 | New York Law Journal
Discoverability of Proffer Interview NotesStatements made by a defendant to a prosecutor during a “proffer” interview are discoverable in New York, and defendants should demand the notes that prosecutors take during these interviews in order to gauge their accuracy and properly anticipate their use at trial.
By Daniel N. Arshack and Matthew Reisman
8 minute read
February 13, 2019 | New York Law Journal
White-Collar Enforcement After Two Years of TrumpIn their White-Collar Crime column, Robert Anello and Richard Albert discuss how the landscape of white-collar criminal enforcement has been altered under the President Trump's pro-business administration.
By Robert J. Anello and Richard F. Albert
10 minute read
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