New York Law Journal | In Brief
By Christine Simmons | June 20, 2018
While he was never imprisoned, the felony conviction of former Dewey & LeBoeuf executive Joel Sanders had led to his disbarment.
By Roy Strom | June 19, 2018
A former leader of Dentons' U.S. white-collar practice also brings to Arent Fox a bustling business in advising fantasy sports companies, one that could become more lucrative after a recent U.S. Supreme Court ruling.
By Ellis Kim | June 15, 2018
U.S. District Judge Amy Berman Jackson of the District of Columbia told Manafort that he “abused the trust placed in you six months ago.”
By Ryan Lovelace | Colby Hamilton | June 13, 2018
Cohen may soon be fighting multiple legal challenges without his high-powered lawyers from McDermott, Will & Emery at his side.
By Colby Hamilton | June 12, 2018
William McFarland was charged Tuesday by the U.S. Attorney's Office for the Southern District of New York in another ticket fraud scheme, despite pleading guilty to multiple fraud counts.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | June 7, 2018
In their White-Collar Crime column, Robert J. Anello and Richard F. Albert look at the “anti-piling on” policy announced by Deputy Attorney General Rod Rosenstein, which is intended to reduce duplicative punishments when a corporation is accountable to multiple regulatory bodies.
By Ellis Kim | June 4, 2018
U.S. District Judge Amy Berman Jackson of the District of Columbia on Tuesday has set a June 15 hearing on Mueller's bid for the court to reconsider Manafort's bail.
By Colby Hamilton | June 4, 2018
The deferred prosecution agreement with the Department of Justice represents the first coordinated resolution with French authorities in a foreign bribery case, according to officials.
By Mark A. Berman, Ronald J. Hedges, and Kennet Westby | June 1, 2018
A discussion of the threat that social engineering (aka the "human side of hacking") poses to law firms, and some tips and practical guidelines to reduce its effectiveness.
By Andrew Denney | June 1, 2018
Andreea Dumitru, 43, pleaded guilty on Thursday in Albany County Court to one count of third-degree criminal tax fraud, according to a news release from the New York Attorney General's Office.
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