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December 07, 2022 | New York Law Journal

Setbacks Prosecuting Trump Allies Highlight Challenges in Foreign Influence Cases

In its recent stepped-up enforcement efforts against foreign influence in American politics, the DOJ has faced some high-profile setbacks when it has sought to use the broad reach of 18 U.S.C. §951 to pursue conduct outside the context of traditional espionage.
12 minute read
November 16, 2022 | New York Law Journal

Litigating IRS Penalty Approval

Given that the Tax Court applies the law as interpreted by the Court of Appeals in the Circuit where the taxpayer lives, the varying interpretations of the supervisory approval requirement mean that liability for substantial penalties may turn on where the taxpayer resides.
9 minute read
November 01, 2022 | New York Law Journal

'Ruan v. United States' Reinforces Importance of Mens Rea in Federal Criminal Law

In this edition of their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack first analyze the majority and concurring opinions in 'Ruan'. Next, they draw a parallel with the law relating to a reliance on counsel defense. They conclude by suggesting how 'Ruan' might be applied in other contexts.
10 minute read
October 25, 2022 | New York Law Journal

In Class Action Suit, MTA Accused of Violating City Human Rights Law With Subway Platform Gaps

According to the complaint, the gaps make the subway less accessible for children, elderly people, parents with strollers and people traveling with groceries or suitcases
3 minute read
October 17, 2022 | New York Law Journal

Be Careful What You Admit

A party entering into an agreement with the government must be mindful of the precise phrasing of any factual admissions and any agreements regarding what the party thereafter will not contradict.
9 minute read
October 12, 2022 | New York Law Journal

Insider Trading Unchained: Not Just Securities Anymore

Two recent cases involving NFTs and cryptocurrency markets demonstrate the substantial flexibility federal prosecutors have—or at least believe they have—in charging insider trading and underscore the oft-recognized need for a federal statute expressly addressing insider trading.
13 minute read
October 11, 2022 | New York Law Journal

Attorneys 'On the Move': Mayer Brown Expands M&A Presence in NY; Jones Day Adds White Collar Defense Partner

And other announcements of recent hirings and promotions of New York attorneys.
3 minute read
October 06, 2022 | New York Law Journal

Monaco Memorandum Updates DOJ Corporate Enforcement Policy

The Monaco Memorandum seeks to ensure that prosecutors insist on timely and complete disclosure from companies and then use that disclosure to prosecute culpable individuals.
11 minute read
October 03, 2022 | New York Law Journal

Distinguished Leader: Karen R. King

Partner, Morvillo Abramowitz Grand Iason & Anello
3 minute read
October 03, 2022 | New York Law Journal

Distinguished Leader: Rebecca Monck Ricigliano

Partner, Crowell & Moring
2 minute read

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