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Lessons from the Insider Trading Prohibition Act After Its Likely Demise In the Senate
For a moment there, it really looked like it was going to happen. After a long and winding road, insider trading reform had reached the floor of the House of Representatives for a vote. But then the Insider Trading Prohibition Act (ITPA) went to the Senate and vanished. What lessons we can learn toward fashioning the best possible legislation next time?.FIFA Decision Confirms Long Arm of Honest Services Fraud
In their White-Collar Crime column, Robert J. Anello and Richard F. Albert discuss the Second Circuit's decision in 'Napout,' which illustrates that if investigators find use of the U.S. banking system in carrying out a scheme, few practical limits will be placed on U.S. prosecutors' ability to reach alleged misconduct anywhere in the world.Public and Private Honest Services Fraud: Are They Diverging?
In their White-Collar Crime column, Elkan Abramowitz and Jonathan S. Sack discuss cases that have begun to address whether "official act" is an element in a private honest services fraud prosecution.Should a Client File an Amended Tax Return?
Each year between three and four million taxpayers file amended returns on Form 1040-X. Advising a client as to whether he should avail himself of the option of amending requires careful consideration of the pros and cons of curing past errors.'Berman Will Be Fine': Some Think Spat Might Help Ex-US Attorney's Career Prospects
Recruiting a former U.S. attorney for the Southern District of New York is an attractive prospect for a lot of law firms, even if that lawyer just had a high-profile fight with the attorney general, several observers said.'Berman Will Be Fine': Some Say Spat Might Actually Help Ex-US Attorney's Career Prospects
Recruiting a former U.S. attorney for the Southern District of New York is an attractive prospect for a lot of law firms, even if that lawyer just had a high-profile fight with the attorney general, several observers said.Geoffrey Berman Resigns as Manhattan US Attorney, Ending Standoff With William Barr
The announcement capped off a contentious 24-hour period in which Berman said he was not resigning, sparking a new crisis within the Justice Department.Trending Stories
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