March 12, 2021 | New York Law Journal
America Needs a Truth, Justice and Reconciliation Commission To HealAny hope for reconciliation without a public reckoning is doomed to fail.
By Robert C. Gottlieb
5 minute read
July 09, 2014 | New York Law Journal
Broker-Dealer Compliance in Era of Regulatory PressuresRobert C. Gottlieb and Derrelle M. Janey discuss key points from the Brown Brothers Harriman case, where the private bank was fined a record $8 million for anti-money laundering compliance failures: compliance programs must be intensely active, living organisms that constantly "monitor," continuously "investigate," "ensure" that issues are reported and, once reported, have an adequate protocol for "updating" on the activity at issue.
By Robert C. Gottlieb and Derrelle M. Janey
12 minute read
January 26, 2012 | New York Law Journal
Presumption of Innocence ErodedRobert C. Gottlieb and Valerie Gotlib of the Law Offices of Robert C. Gottlieb write: The bedrock constitutional principle of an individual's presumption of innocence is undermined not by political extremists but by our own government.
By Robert C. Gottlieb and Valerie Gotlib
6 minute read
September 12, 2012 | New York Law Journal
Wiretaps and Fourth Amendment: Lessons From the Galleon ProsecutionsRobert C. Gottlieb, a founding member of Gottlieb & Gordon, and Derrelle M. Janey, an associate with the firm, write that law enforcement seems committed to employing electronic surveillance to develop evidence within the hedge fund and hedge fund-related community; therefore, there are several key points for the criminal defense bar to consider.
By Robert C. Gottlieb and Derrelle M. Janey
13 minute read
March 23, 2009 | New York Law Journal
Reforms Would Reduce Wrongful ConvictionsBy Robert C. Gottlieb
6 minute read
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