Richard F Albert

October 09, 2019 | New York Law Journal

In their White-Collar Crime column, Robert J. Anello and Richard F. Albert discuss the change recently announced by SEC Chairman Jay Clayton regarding how the SEC will consider requests for waivers of certain serious collateral consequences that would otherwise result from settlement of an SEC enforcement action.

By Robert J. Anello and Richard F. Albert

8 minute read

August 14, 2019 | New York Law Journal

In their White-Collar Crime column, Robert J. Anello and Richard F. Albert discuss how the significance of the Crime Victims’ Rights Act has been highlighted in the wake of the Jeffrey Epstein case.

By Robert J. Anello and Richard F. Albert

12 minute read

June 11, 2019 | New York Law Journal

In their White-Collar Crime column, Robert J. Anello and Richard F. Albert write: A natural tension results from private interests and the government's interest in access to encrypted communications used to further criminal and terroristic conduct. The balancing of these competing concerns is at the crux of most encryption-related debates.

By Robert J. Anello and Richard F. Albert

13 minute read

April 10, 2019 | New York Law Journal

In their White-Collar Crime column, Robert J. Anello and Richard F. Albert discuss two recent prosecutions in the foreign exchange (F/X) market that raise questions about the use of general criminal statutes to regulate a trading practice that Congress, specialized regulators, and market rules have declined to prohibit.

By Robert J. Anello and Richard F. Albert

12 minute read

February 13, 2019 | New York Law Journal

In 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

December 03, 2018 | New York Law Journal

White-Collar Crime columnists Robert J. Anello and Richard F. Albert write: The Justice Department's prosecution of the 1Malaysia Development Berhad case illustrates how despite early predictions otherwise, Trump administration enforcement of the Foreign Corrupt Practices Act is alive and well.

By Robert J. Anello and Richard F. Albert

12 minute read

October 10, 2018 | New York Law Journal

White-Collar Crime columnists Robert J. Anello and Richard F. Albert write: Contrary to Hollywood's fictionalized vision of our criminal justice system, a recent report from the National Association for Criminal Defense Lawyers confirms what many have recognized: trials are an endangered species.

By Robert J. Anello and Richard F. Albert

12 minute read

August 14, 2018 | New York Law Journal

In their White-Collar Crime column, Robert J. Anello and Richard F. Albert look at sentencing statistics post-'Booker' and contemplate if now is the right time to reexamine the data.

By Robert J. Anello and Richard F. Albert

10 minute read

June 07, 2018 | New York Law Journal

In their White-Collar Crime column, Robert J. Anello and Richard F. Albert look at the “anti-piling on” policy announced by Deputy Attorney General Rod Rosenstein, which is intended to reduce duplicative punishments when a corporation is accountable to multiple regulatory bodies.

By Robert J. Anello and Richard F. Albert

1 minute read

April 02, 2018 | New York Law Journal

White-Collar Crime columnists Robert J. Anello and Richard F. Albert write: Good faith reliance on counsel can be a powerful weapon in defense counsel's arsenal; but to bring it to bear, counsel may need to overcome procedural challenges borne of skepticism and an unduly narrow view of the doctrine.

By Robert J. Anello and Richard F. Albert

11 minute read