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September 11, 2024 | New York Law Journal

Caroline Ellison Requests Time-Served for 'Extensive' Cooperation Against Sam Bankman-Fried

Sentencing is currently scheduled for Sept. 24 before U.S. District Judge Lewis Kaplan of the Southern District of New York.
3 minute read
September 11, 2024 | National Law Journal

SEC Charges Apex Partner Behind $852K Alleged Crypto Fraud

"This shows that individuals appear to be still using crypto as bait to lure investors into what are essentially old-fashioned get-rich-quick schemes," said Arlo Devlin-Brown, a partner at Covington & Burling.
4 minute read
September 11, 2024 | Corporate Counsel

$10M John Deere Bribery Settlement Underscores Risks of Not Integrating Acquisitions

The Securities and Exchange Commission said that in the three years after Deere bought Wirtgen Thailand, the unit plied government officials with cash, massage parlor visits and lavish sightseeing trips to Europe. regulator found Illinois-based John Deere failed to integrate Wirtgen Thailand, a former German outfit into its existing compliance and controls environment after acquiring Wirtgen Group in 2017, resulting in "bribery schemes going unchecked for several years," the SEC's FCPA division enforcement chief Charles Cain said in a statement. "This action is a reminder for corporations to promptly ensure newly acquired subsidiaries have all the necessary internal accounting control processes in place."
4 minute read
September 11, 2024 | Litigation Daily

NITA Gears Up For Fourth 'Women In Trial' Program in Chicago

Faculty member Allison Rocker of Baker McKenzie and past participant Markiana Julceus of Lowenstein Sandler give a rundown of the trial training program developed specifically for women.
5 minute read
September 10, 2024 | National Law Journal

Would FTC Chair Lina Khan Stay on Under a President Harris or Trump?

With Vice President Kamala Harris and former President Donald Trump seeking the presidency, questions have arisen as to whether Khan would be compatible with either administration. It is unclear how either presidential nominee plans to address antitrust and consumer protection matters.
6 minute read
Law Journal Press | Digital Book White Collar Crime: Business and Regulatory Offenses Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer View this Book

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September 10, 2024 | National Law Journal

US Senate Confirms 2 Biden Judge Picks for SDNY and Baltimore Federal Courts

Senators voted 51-43 to confirm Jeannette Vargas as a U.S. District Court judge for the Southern District of New York and 53-43 to confirm Adam B. Abelson as a U.S. District Court judge for the District of Maryland.
4 minute read
September 10, 2024 | New York Law Journal

Getting the Last Word In: Risks and Rewards of Allocution

Allocution is designed to temper punishment with mercy in appropriate cases and to ensure that sentencing reflects individualized circumstances.
9 minute read
September 10, 2024 | New York Law Journal

Frank Founder Charlie Javice May Rely on Advice of Counsel Defense, Her Filing Says

Defendants claim the unnamed individual provided legal advice relating to marketing and strategic determinations during discussions with JPMorgan.
2 minute read
September 10, 2024 | New Jersey Law Journal

'Bewitched by the Technology': $300K to Settle Faulty Facial Recognition

Sexton likened the Woodbridge police department's handling of facial recognition to early users of GPS technology who drove off a cliff because the technology told them to. "It was like this magic thing. You're kind of bewitched by the technology," he said.
4 minute read
September 10, 2024 | National Law Journal

Drone Operator Tells Supreme Court His Aerial Mapping Business Is Protected Speech

The U.S. Court of Appeals for the Fourth Circuit saw things differently and upheld North Carolina's licensing regime as a regulation of conduct, not speech.
3 minute read

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