Richard F Albert

October 09, 2024 | New York Law Journal

"When wrongdoing inevitably occurs, the better the compliance program, the better the outcome for the corporation," write Robert J. Anello and Richard F. Albert.

By Robert J. Anello and Richard F. Albert

10 minute read

August 07, 2024 | New York Law Journal

"More important, however, is for prosecutors to recognize that charges based on attorney proffers are ill-advised," write Robert J. Anello and Richard F. Albert.

By Robert J. Anello and Richard F. Albert

12 minute read

June 12, 2024 | New York Law Journal

The arm of U.S. extradition law is long. Fortunately, practitioners have defenses at their disposal that they may raise in the requested country's courts to help either limit the scope of prosecution once extradition occurs, or to prevent it altogether.

By Robert J. Anello and Richard F. Albert

12 minute read

April 10, 2024 | New York Law Journal

'Fischer' presents an interesting test of whether SCOTUS will continue its "unmistakable" message that courts should not assign federal criminal statutes a potentially wide-ranging scope "when a narrower reading is reasonable." To court watchers, the odds appear to be against affirmance. The case's potential impact on the Trump prosecution makes it all the more intriguing.

By Robert J. Anello and Richard F. Albert

11 minute read

February 07, 2024 | New York Law Journal

The Southern District of New York's latest tool in white-collar criminal enforcement, SDNY's Whistleblower Pilot Program, is the first of its kind, offering a non-prosecution agreement to individuals in exchange for working with SDNY prosecutors to "figure out what [they] don't know."

By Robert J. Anello and Richard F. Albert

12 minute read

December 13, 2023 | New York Law Journal

A recent decision from the Southern District of Florida illustrates a benefit of utilizing a written joint defense agreement properly tailored to limit future conflicts, rather than relying on the oral agreements that are common among many practitioners.

By Robert J. Anello and Richard F. Albert

12 minute read

October 11, 2023 | New York Law Journal

In their White-Collar Crime column, Robert J. Anello and Richard F. Albert discuss how the latest decision out of the Eastern District of New York in the long-running FIFA saga has the potential to substantially curtail U.S. efforts to police foreign commercial bribery.

By Robert J. Anello and Richard F. Albert

11 minute read

August 09, 2023 | New York Law Journal

In its ruling in Dubin, the Supreme Court forcefully continued the trend recognized by Judge Costa, rejecting the government's literalist view of 18 U.S.C. Section 1028A(a)(1) that would make virtually every low-level fraud by a health care provider into aggravated identify theft subject to a mandatory two-year prison sentence.

By Robert J. Anello and Richard F. Albert

12 minute read

June 07, 2023 | New York Law Journal

Although time will tell whether the government's recent FCPA enforcement record reflects the lingering impact of COVID on investigative efforts or a longer term trend, these recent patterns are worthy of note for white-collar practitioners and company counsel addressing potential FCPA issues.

By Robert J. Anello and Richard F. Albert

10 minute read

April 12, 2023 | New York Law Journal

These new programs represent a major broadening in the scope of clawback policies, but at least for publicly held companies, clawback mandates are not new. Since 2002, Section 304 of the Sarbanes-Oxley Act (SOX Section 304) has directed the SEC to enforce the clawback of any bonus, incentive-based pay, or stock sale profits received by a public company's CEO or CFO that has restated its financials.

By Robert J. Anello and Richard F. Albert

12 minute read