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New York Law Journal | Analysis|Best Practices
By Olivia Radin | May 29, 2019
It is essential to be prepared for the complexity of a global investigation. This piece will address best practices that companies can use to guide their decision-making in the first few hours and days after allegations of potential misconduct emerge and throughout the investigation.
By C. Ryan Barber | May 29, 2019
U.S. Rep. Jerrold Nadler of New York, the top Democrat on the House Judiciary Committee, has said Mueller has expressed a willingness to testify before Congress but would prefer to speak behind closed doors to avoid a “political spectacle.”
By Colby Hamilton | May 23, 2019
Federal authorities in Manhattan say the bank CEO attempted to extend $16 million in loans to Manafort in exchange for help securing a high-profile spot in the new administration.
By Jack Newsham | May 8, 2019
Former trusts and estates lawyer Albert Hessberg III admitted to embezzling from clients and from his law firm and pleaded guilty to three felonies.
By Nate Robson and Mike Scarcella | May 6, 2019
Many of the signatories, crossing Democratic and Republican administrations, hold white-collar posts in Big Law now. "To look at these facts and say that a prosecutor could not probably sustain a conviction for obstruction of justice ... runs counter to logic and our experience," the ex-prosecutors said in their statement.
New York Law Journal | Expert Opinion
By Elkan Abramowitz and Jonathan Sack | May 6, 2019
In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack discuss the college admissions scandal in the context of "Kotteakos v. United States," which held that a conspiracy requires interdependence among its members.
By Nate Robson | April 30, 2019
"We ignore fleeting distractions and focus our attention on the things that matter, because a republic that endures is not governed by the news cycle," Rosenstein wrote.
By Dan Packel | April 26, 2019
While Anna Delvey was never charged for allegedly stiffing the firms for over $250K in fees, she was found guilty of stealing more than $200,000 from other victims and aiming to cheat others out of millions more.
By Jack Newsham | April 22, 2019
Robert Costello of Davidoff Hutcher & Citron is described in the Mueller report as having a "back channel" to Rudy Giuliani that could be used to convey messages to the president.
By Jack Newsham | April 17, 2019
Prosecutors say John Lambert, whose website borrowed from the profiles of real Cravath lawyers, bilked thousands of dollars from people and businesses by impersonating a high-powered New York attorney.
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