New York Law Journal | Expert Opinion
By Anthony Michael Sabino | August 5, 2020
"The denouement of Liu is its confirmation that disgorgement is a component of the equitable relief available to the SEC in enforcement cases, strictly constrained in its application, and undeniably subordinate to venerable axioms of equity jurisprudence."
By Jane Wester | August 3, 2020
The DA's Office argued that lawyers for Trump failed to bring up new arguments in their amended complaint filed late last month.
New York Law Journal | Expert Opinion
By Barry Temkin and Mitchell S. Markarian | July 20, 2020
The SEC and U.S. Justice Department are investigating suspicious stock trades made by U.S. Senator Richard Burr in February 2020, which might have been based in part upon confidential information about the Coronavirus pandemic disclosed at closed-door congressional hearings, which if true, might violate the Stop Trading on Congressional Knowledge, or STOCK Act. The investigations may turn on whether Senator Burr's trades were based upon confidential government information, or publicly available news reports.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | July 16, 2020
In their White-Collar Crime column, Elkan Abramowitz and Jonathan S. Sack discuss cases that have begun to address whether "official act" is an element in a private honest services fraud prosecution.
New York Law Journal | Expert Opinion
By Yael V. Levy | July 6, 2020
A discussion of recent decisions from the U.S. Supreme Court and NY Court of Appeals construing federal and state public corruption laws. The author makes the case that New York prosecutors may now be in a better position than federal prosecutors to go after public corruption.
New York Law Journal | Expert Opinion
By Andrew St. Laurent | June 29, 2020
For the commercial litigator, their first foray into the world of enforcement actions brought by the Financial Industry Regulatory Authority can be disorienting.
By C. Ryan Barber | June 25, 2020
"I expect to continue to devote my full attention to the commission," SEC Chairman Jay Clayton told U.S. House lawmakers Thursday.
By Jane Wester | June 24, 2020
Justice Leonard Livote granted defendants' motion to dismiss the complaint on the grounds because the derivative action did not represent 5% of the union's membership.
By C. Ryan Barber | June 24, 2020
In a dissenting opinion, Judge Robert Wilkins wrote: "It is a great irony that, in finding the District Court to have exceeded its jurisdiction, this Court so grievously oversteps its own."
By Mike Scarcella | June 21, 2020
"Audrey Strauss will undoubtedly continue the important work of the deputy U.S. attorney," Geoffrey Berman said as he announced her 2019 appointment.
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