By Jane Wester | July 1, 2021
The accusation that CFO Allen Weisselberg failed to pay federal taxes is significant for a case coming from a DA's office. And whether there may be more indictments in the future was a topic of discussion in the wake of the announcement.
New York Law Journal | Analysis
By Evan H. Krinick and Michael A. Sirignano | July 1, 2021
As Evan H. Krinick and Michael A. Sirignano discuss in this Insurance Fraud column, fraud with regard to compounded drugs—customized medications that are tailored to the needs of individual patients—and the associated costs to federal health care programs and private insurance plans, remains rampant in New York and across the country.
By Dylan Jackson | June 29, 2021
"We were looking for a firm with more gravitas with financial institutions than Orrick," Richard Morvillo said.
New York Law Journal | Analysis
By Angela Turturro | June 28, 2021
In this Special Report: "'Liu v. SEC': One Year Later," "Cybersecurity Enforcement Trends: A Fraught New Reality for 'Victims' of Cyberattacks," "Recent Federal Cases Signal Increased Scrutiny of Ethical Wall Procedures," "COVID-19 Fraud Schemes Rise Amid Pandemic" and "A Warning About 'Upjohn' Warnings: A Word of Caution for Individual Employees."
By Matthew G. Lindenbaum, Robert L. Lindholm and Raymond J. Prince | June 25, 2021
The limiting principles on the SEC's disgorgement power outlined in 'Liu' remain alive and well despite the National Defense Authorization Act and have opened the door for meaningful and effective challenges to proposed SEC disgorgement awards.
By Peter W. Baldwin and Robert J. Mancuso | June 25, 2021
Recently, there have been signs of a different approach to cybersecurity enforcement, as regulators have shifted their focus from data breach notifications to overall cybersecurity preparedness.
By Robert M. Radick and Rusty Feldman | June 25, 2021
This article discusses the practical reality that 'Upjohn' warnings afford considerably less protection to individual employees than conventional wisdom may suggest.
By Robert Appleton | June 25, 2021
It remains to be seen whether these schemes are here to stay or will be replaced by even newer methods as the pandemic wanes.
By Nola B. Heller, Scott B. Singer and Sabrina Alvarez-Correa | June 25, 2021
In this article, the authors discuss best practices for effective implementation of ethical walls in light of two recent developments.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | June 9, 2021
When law enforcement seeks to compel a subject to provide a passcode to allow them to rummage through a cellphone, courts have not spoken with a unified voice. On May 12th, the Supreme Court declined to wade in, seemingly guaranteeing that continued uncertainty on this critical issue will continue to bedevil criminal practitioners. Robert J. Anello and Richard F. Albert discuss the issue in this edition of their White-Collar Crime column.
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