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.
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.
The Legal Intelligencer | Commentary
By Jay Halt and Michael Barboun | June 28, 2024
Software development has become a driving force behind innovation and progress across many industries. A key factor in this development is open source software, which has transformed the way technology is created and shared.
New York Law Journal | Analysis
By Jennifer Polovetsky | June 21, 2024
It is a little-known fact that, in New York, electric and gas corporations may acquire property via eminent domain if said property is necessary for its corporate purposes. Eminent domain is an awesome power that is usually reserved for the government. However, New York state has long granted this same eminent domain power to utilities as well.
New York Law Journal | Analysis
By Neil Weisbard and Gabriel Eckstein | June 21, 2024
After two long years since the "lapse" of New York's 421-a program, real estate developers may finally be able to breathe a sigh of relief, as the new ANNY program will bring many of the same real property tax benefits for providing affordable housing.
New York Law Journal | Analysis
By Alexander Lycoyannis | June 21, 2024
This article will discuss two examples of the open questions concerning the Good Cause Eviction (GCE) law's statutory text: (1) the "small landlord" exemption from GCE's coverage and (2) the new required rent increase notices and their interplay with preexisting rent increase notice requirements.
New York Law Journal | Analysis
By Stacie E. Trott and Allana N. Beddoe | June 21, 2024
The CTA and NYTA are two significant pieces of legislation designed to enhance corporate transparency and prevent unlawful activities such as money laundering and tax evasion. This article discusses the acts' impact on the New York real estate industry and compares them to related legislation in other global markets.
New York Law Journal | Analysis
By William D. McCracken | June 21, 2024
Fines and late fees may be important—even essential—tools of co-op and condo self-governance, but there are limits which must be respected. This article explores three potential limits on the use of fines and late fees by co-op and condo boards.
The Legal Intelligencer | Commentary
By Patricia Collins | June 18, 2024
With decisions expected in July, this will give employers and employees a short period of time to prepare for compliance, should the rule survive these challenges. Employers should prepare by identifying impacted employees and reviewing existing agreements
The Legal Intelligencer | Commentary
By Diana C. Manning, Benjamin J. DiLorenzo and Kyle A. Valente | June 14, 2024
A lawyer's duty to keep up with advancements in technology that impact the practice of law stems from the ethical obligation of competence rooted in ABA Model Rule 1.1.
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