New York Law Journal | Analysis
By Steven M. Witzel and Renee E. Turner | September 4, 2019
In this Corporate Crime column, Steven M. Witzel and Renee E. Turner provide an overview of the college admissions scandal; the sentencing issues faced by the various groups of defendants; the bellwether Vandemoer sentencing and its implications; and the arguments for severe sentences as well as for leniency.
By Christine Simmons | September 3, 2019
Robert Khuzami, a former director of the SEC's enforcement division, Kirkland & Ellis partner and senior in-house lawyer at Deutsche Bank, was most recently the right-hand man to U.S. Attorney Geoffrey Berman in Manhattan.
By Jack Newsham | August 28, 2019
It's not yet clear how much of Cohen's hefty outstanding legal fees are related to investigations that could be covered by the Trump Organization's alleged commitment to pay his bills.
By C. Ryan Barber | August 26, 2019
Prosecutors have alleged that Craig concealed the extent of his involvement in the public release of a report he prepared for Ukraine in 2012, on the prosecution of an opposition politician, to skirt the Foreign Agents Registration Act.
By C. Ryan Barber | August 23, 2019
With Sloan on the stand, prosecutors reviewed emails revealing the trepidation felt by some within Skadden as the firm weighed the prospect of working for the Russia-aligned government of Ukraine.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | August 14, 2019
In their White-Collar Crime column, Robert J. Anello and Richard F. Albert discuss how the significance of the Crime Victims’ Rights Act has been highlighted in the wake of the Jeffrey Epstein case.
By Jack Newsham | August 13, 2019
After the Southern District U.S. Attorney's office said it didn't have the resources to take up the case, a judge has appointed a Seward & Kissel team to prosecute Steven Donziger for criminal contempt.
By Phillip Bantz | August 13, 2019
The appellate court ruled that prosecutors do not have to prove that a bribe was paid in exchange for an “official act” in Foreign Corrupt Practices Act cases.
By Jack Newsham | August 13, 2019
The lawsuit provides an unusual look into the office politics and economics of the official record-keepers at some of the busiest courthouses in New York.
By Mike Scarcella | August 12, 2019
The three-lawyer Sidley Austin lobbying team for Huawei includes veteran white-collar defender Thomas Green.
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