By Committee on Judicial Ethics | July 7, 2024
A judge who presides in civil matters may participate in a university-sponsored educational program at a correctional facility in another region of the state.
By Mimi Lamarre | July 6, 2024
M&A deals valued at over $10 billion were up 70% from last year to $363.4 billion, while private equity-backed M&;A was up 36% to $369.5 billion.
By Brian Lee | July 5, 2024
A 5-0 ruling, authored by Justice Christine Clark, of the Appellate Division, Third Department, said a trial judge should have greenlighted expert testimony on the standard of care.
New York Law Journal | Analysis
By Daniel L. Zelenko, Anand Sithian, Danielle Giffuni, Andrea Charles and Ahnna Chu | July 5, 2024
Daniel L. Zelenko and Anand Sithian are partners in the New York office of Crowell & Moring. Danielle Giffuni is counsel in the firm's New York office. Andrea Charles is an associate in the firm's New York office and Ahnna Chu is an associate in the firm's Los Angeles office.
New York Law Journal | Analysis
By Sarah E. Paul and Andrea L. Gordon | July 5, 2024
This article explores how the CTA and the related New York LLC Transparency Act impact U.S. companies and foreign companies conducting business in the United States, as well as financial institutions.
New York Law Journal | Analysis
By Christopher T. Zona | July 5, 2024
For those who advise clients on matters relating to cross-border compliance, the Foreign Corrupt Practices Act has been the primary federal anti-bribery law since 1977. That was until 2023, when President Biden signed into law the Foreign Extortion Prevention Act. In doing so, the federal government filled a longstanding gap that was unaddressed: the "demand side" of foreign bribery and corruption.
New York Law Journal | Analysis
By Ellen M. Murphy, E. Scott Morvillo and Matthew Catalano | July 5, 2024
The DOJ and certain individual U.S. Attorney's Offices have announced six different voluntary self-disclosure or whistleblower policies and programs. With the proclamation of each one, the DOJ sent a clear message that they remain focused on corporate enforcement and want to incentivize companies and corporate insiders to self-report corporate malfeasance.
New York Law Journal | Analysis
By Chuck Kreindler, Jeff Kern and Michael Gilbert | July 5, 2024
The U.S. Supreme Court and numerous circuit courts are seriously narrowing the scope of behavior that constitutes criminal fraud. This developing legal landscape requires defense counsel to rethink strategies on how to best defend against federal criminal fraud allegations.
By Andrew Lavoott Bluestone | July 5, 2024
Today in 2024, after a decade of discussing 'Grace v. Law,' author Andrew Bluestone re-surveys the field for Grace "likely to succeed" legal malpractice dismissals, finding the landscape "relatively unpopulated."
New York Law Journal | Analysis
By Mark E. Bini, Kaela Dahan and Victoria L. Jaus | July 5, 2024
Two recent cases illustrate that the detention or release of foreign white-collar defendants pending trial almost always rests upon the DOJ's recommendation, and appears to result in sometimes inconsistent results.
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