New York Law Journal | Analysis
By Antonia Apps and Katherine Goldstein | November 27, 2019
'United States v. Blaszczak' marks the first time the Second Circuit will have the opportunity to address whether the government can criminally prosecute insider trading under Title 18 without proving personal benefit to the tipper since the element was imposed on Section 10(b) by the Supreme Court in 'Dirks'.
By Jack Newsham | November 22, 2019
The ex-Greenberg Traurig shareholder wants it known that he does a lot more than represent President Donald Trump."There's a perception that this is somehow a Republican law firm," Mukasey said.
By Jack Newsham | November 21, 2019
Former Locke Lord partner Mark S. Scott was convicted Thursday of conspiracy to commit bank fraud and launder $400 million in proceeds from a cryptocurrency scam, according to federal prosecutors.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | November 20, 2019
In their White-Collar Crime column, Elkan Abramowitz and Jonathan S. Sack discuss materiality in the context of RMBS trading. Their analysis of recent Second Circuit cases underscores the importance of determining how most effectively to counter government claims of materiality in securities fraud cases.
By C. Ryan Barber | November 13, 2019
Former federal prosecutor Daniel Goldman led questioning for Democrats, pitting him against Republican counterpart Stephen Castor, a former commercial litigator at Blank Rome. Both lawyers aimed to use witness testimony from William Taylor and George Kent to make broader points.
By Jack Newsham | November 7, 2019
Amid multiple investigations touching on Rudy Giuliani's work in Ukraine, one of his new lawyers, Robert Costello, said the scope of his representation is wide-ranging but that Giuliani is facing no real legal threats — just frivolous allegations.
New York Law Journal | Analysis
By William F. Johnson | November 6, 2019
In his Corporate Crime column, William F. Johnson explores the contours of the attorney-client privilege as it applies to special committees' internal investigations, including with respect to employee interviews and board briefings.
By Jack Newsham | November 4, 2019
Albert Hessberg and his advocates said he diverted fees from his firm and began taking money entrusted to him by clients because of the pressure to give his family the same kind of life he had.
By C. Ryan Barber | Mike Scarcella | November 1, 2019
"In effect, the CFTC negotiated a private resolution that left the industry without any intelligible guidance," the law firm Kobre & Kim said in a public-records lawsuit filed Thursday in Manhattan federal district court.
By Jack Newsham | October 30, 2019
Former assistant U.S. attorney Peter Axelrod will put his experience in international investigations to work for Paul Hastings.
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