By Melanie Waddell | Christine Simmons | March 20, 2019
“We're going to stay lean, but we're going to recruit more people,” Mukasey said of his new New York firm.
By C. Ryan Barber | Nate Robson | March 18, 2019
Patrick Smith, a founding partner of New York's Smith Villazor is an attorney for Gordon Caplan who has been charged in the college admissions scandal.
By Colby Hamilton | March 15, 2019
The Manhattan DA's indictment of Trump's former campaign chairman is the first test of state prosecutors' attempts to steer clear of New York's double jeopardy law, while holding the president's former aides accountable in the event of a pardon.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | March 14, 2019
In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack begin with a discussion of Supreme Court cases extending the Sixth Amendment's jury-trial right to sentencing and then consider the increased significance and magnitude of restitution in federal criminal sentencing, especially in white-collar cases. They then analyze Justice Gorsuch's dissent from denial of certiorari in 'Hester', which builds upon the reasoning in dissents in the circuit courts urging for application of 'Apprendi' to restitution.
By Nate Robson | Mike Scarcella | March 13, 2019
Eric Rosen, who has a law degree from Columbia University, clerked for U.S. District Judge Robert Patterson Jr. of the Southern District of New York. .Justin O'Connell practiced at Sullivan & Cromwell in New York.
By Colby Hamilton | March 8, 2019
The company claims to have 3 million "members" across the globe, who prosecutors say have invested billions of dollars in the fraudulent scheme.
By Colby Hamilton | March 6, 2019
Joseph Scali was found guilty in March 2018 on all 10 counts against him, including mail fraud, making false statements to the IRS, tax evasion and perjury.
New York Law Journal | Analysis
By William F. Johnson | March 6, 2019
In his Corporate Crime column, William F. Johnson provides an overview of 18 U.S.C. §1001—the federal statute prohibiting false statements to federal officials—before reviewing the Special Counsel's use of §1001 and exploring the future ramifications of its use.
New York Law Journal | Analysis
By Alfred L. Fatale III and Lisa Strejlau | March 6, 2019
If the use of Rule 10b5-1 plans continues to grow, it is important that additional requirements are implemented to ensure the mitigation of insider trading.
By Meghan Tribe | March 5, 2019
After a decade running their small shop, Tai Park and Douglas Jensen are heading to White & Case, while name partner Steven Bennett has landed at another New York boutique.
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The Court of Appeal, First Appellate District in San Francisco is accepting applications for a full-time regular Judicial Secretary I, Judic...
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