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April 04, 2023 | New York Law Journal

What Recent Special Counsel Prosecutions Can Tell Us About False Statements Prosecutions

While Section 1001 may be a powerful tool of federal prosecutors, and can cause great harm to defendants, the results of given cases can vary greatly and are far from certain.
11 minute read
March 23, 2023 | New York Law Journal

NJ Man Pleads Guilty to Role in COVID-19 Fraud Scheme Involving $800 Million in PPP Loans

The case is assigned to U.S. District Judge Lewis Liman. The charge to which Martinez pled guilty carries a maximum penalty of five years in prison.
3 minute read
March 22, 2023 | New York Law Journal

Arnold & Porter Adds Corporate & Finance Partner; Meltzer, Lippe Grow Its Trusts & Estates Group

And other announcements of recent hirings and promotions of New York attorneys.
5 minute read
March 16, 2023 | New York Law Journal

US Supreme Court Gives Taxpayers an FBAR Win

On Feb. 28, the U.S. Supreme Court issued a 5-4 decision in Bittner v. United States that cut across ideological lines and, in a victory for taxpayers, limited the IRS to a single $10,000 penalty regardless of how many accounts should have been reported in a given year.
10 minute read
March 02, 2023 | New York Law Journal

Not So Fast: The Rights of Victims in Corporate Deferred Prosecutions

In this article, authors Elkan Abramowitz and Jonathan S. Sack discuss victims' rights in federal criminal law, and then the pair move to the facts in the Boeing prosecution and Judge Reed O'Connor's consideration of the victims' claims.
10 minute read
Law Journal Press | Digital Book New Jersey Tax Handbook 2024 Authors: Robert F. Connolly, MST, Susan K. Dromsky-Reed, Jeffrey D. Gordon, Tiffany Wagner Donio, Frances B. Stella, Alysse Mcloughlin, Kathleen Quinn View this Book

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February 21, 2023 | New York Law Journal

Substantial Federal Questions Keep State Law Claims in Federal Court

In recognition of a century-old practice, the U.S. Supreme Court in Grable & Sons Metal Products v. Darue Engineering & Manufacturing, 545 U.S. 308 (2005), applied the "substantial federal question doctrine" to uphold the removal to federal court of a case that absent application of the doctrine would not have been subject to removal, contributors Edward M. Spiro and Christopher B. Harwood write.
9 minute read
February 08, 2023 | New York Law Journal

The Muddy Waters of Insider Trading Law Just Got Muddier

The procedural posture of 'Blaszczak' adds new cracks to the already unstable foundation of insider trading precedent.
11 minute read
January 25, 2023 | New York Law Journal

'U.S. v. Benjamin' Sheds Light on Tangled Federal Bribery Law

We are sure to see public corruption cases brought in the future. We are also sure to see continued challenges for prosecutors and courts, and perhaps opportunities for defense counsel.
10 minute read
January 18, 2023 | New York Law Journal

U.S. Supreme Court To Address the IRS's Summons Authority

On Dec. 9, 2022, the court granted a writ of certiorari in 'Polselli v. IRS' to address a two-decade old Circuit split regarding the scope of the Internal Revenue Service's obligation to provide notice when it seeks records in connection with its efforts to collect past due taxes.
9 minute read
December 22, 2022 | New York Law Journal

Law Firms Are Not Just 'Any Person'

Courts sometimes will not apply statutes in accordance with their literal terms when doing so would contravene other policies. That is precisely what occurred in 'Astraea'.
7 minute read

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