New York Law Journal | Commentary
By Florina Altshiler | December 12, 2019
These changes in New York state reflect a national trend toward progressive prosecution, bail reform and open discovery.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | December 11, 2019
In recent years, practitioners have observed a tension between criminal enforcement of the broadly written terms of the Sherman Antitrust Act of 1890 and the modern Supreme Court's notions of statutory interpretation and due process in the criminal law context. A certiorari petition filed in late August asks the Supreme Court to address this tension, as embodied in the judge-made per se rule. White-Collar Crime columnists Robert J. Anello and Richard F. Albert discuss the issues and the case.
By Jonathan Ringel | December 10, 2019
Some have suspended their campaigns, while one has vowed to stay in the race.
The Legal Intelligencer | News
By Lizzy McLellan | December 10, 2019
Cosby's case raised unusual questions given a large number of additional accusers, and a purported nonprosecution agreement from when the allegations against him first surfaced. But the appellate court stood by the trial court's decisions on those issues.
New York Law Journal | Analysis
By Joel Cohen | December 9, 2019
In his Ethics and Criminal Practice column, Joel Cohen writes: In times past, prosecutors were only—or at least primarily—interested in putting your clients in jail and fining them. And regulators were only trying to sue your clients for money, or to regulate them by lawsuits that sought to put your clients out of business or impose significant limitations on how they could do business going forward. Not so true anymore.
By Marcia Coyle | Mike Scarcella | December 9, 2019
Welcome to Supreme Court Brief. We've got a spotlight on this morning's patent arguments, and scroll down for new briefing from Massachusetts defending the state's assault-weapons ban. Plus: Trump's DOJ lost its bid to quickly resume federal executions, and Alito takes a dig at the lawyers defending death row inmates.
By Harry Sandick and Clint Morrison | December 6, 2019
In light of these recent developments, it is important for defense attorneys, in-house counsel, and compliance counsel whose clients are engaged in international business activities to be familiar with FARA.
By Brooke Cucinella and Jonathan T. Menitove | December 6, 2019
Not that long ago, individuals accused of non-violent, "white-collar" crimes were able to stay out of jail pending adjudication of the charges against them, obtaining bail packages that leveraged their substantial assets to satisfy the court's concerns that they would appear for trial. Times have changed.
By Sareena Malik Sawhney | December 6, 2019
An experienced and skilled forensic accountant is valuable to the defense team by casting reasonable doubt on the issue of intent and uncovering other evidence in support of innocence or a reduced sentence.
By Jonathan Ringel | Greg Land | December 5, 2019
A press release states that Benham "has acknowledged that a number of candidates have announced preparations to run for his seat in anticipation of an open election."
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