By Jane Wester | February 24, 2023
The criminal division policy was revised and the U.S. attorneys' policy was created in response to Deputy Attorney General Lisa Monaco's September memorandum instructing each DOJ component to develop and publish a voluntary self-disclosure policy.
By Jane Wester | February 23, 2023
According to the indictment, the defendants impersonated executives from different companies to communicate with financial institutions after they had misrepresented Ozy's relationships with the larger companies.
New York Law Journal | Letter to the Editor
By Lewis Rosenberg | February 23, 2023
One remedy to help curb abuses would be to require mandated disclosure of evidence by a DA be timed before a plea offer may be made, an attorney writes.
By Jane Wester | February 23, 2023
According to the new indictment, which is triple the length of the indictment filed against Bankman-Fried in December and adds several new charges, Bankman-Fried sought to "acquire bipartisan influence" through a political donation scheme involving at least two unnamed FTX executives and tens of millions of dollars.
By Emily Saul | February 23, 2023
Youth falsely confess at higher rates than adults, and often lack the capacity to realize the long-term consequences of their decisions,
By Emily Saul | February 22, 2023
"There is a generation of defense lawyers in New York who have ended up never trying cases," said one defense lawyer.
New York Law Journal | Expert Opinion
By Bryan Furst | February 22, 2023
A discussion of the proposed application of the "behavioral realism" approach to New York's search and seizure law to provide a check against racist policing.
New York Law Journal | Expert Opinion
By Benjamin Rosenberg, Matthew Mazur, and Brian Kulp | February 21, 2023
The Sentencing Guidelines have always presented novel constitutional and interpretive issues. One issue that has recently divided the lower courts is how much deference to afford to the Sentencing Commission's commentary interpreting the Sentencing Guidelines. The Supreme Court answered this question nearly 30 years ago in Stinson v. United States, but Stinson is now on shaky ground.
By Emily Saul | February 16, 2023
The new unit will prosecute people and companies that steal wages, while also working to recoup stolen wages and exclude offending companies from future city contracts.
By Jane Wester | February 16, 2023
The government said its goal is to end the "whack-a-mole approach" of seeking new restrictions every time Bankman-Fried's use of another form of technology is detected.
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