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July 05, 2024 | New Jersey Law Journal

On the Move and After Hours: Tanenbaum Keale; Warden Law; Goldberg Segalla; Sills Cummis; Archer

Tanenbaum Keale adds a partner; Sills Cummis announces summer associates; and more moves.
7 minute read
July 05, 2024 | New York Law Journal

Chasing Carrots: The Uncertain Rewards of SEC Self-Reporting and Cooperation    

Daniel L. Zelenko and Anand Sithian are partners in the New York office of Crowell & Moring. Danielle Giffuni is counsel in the firm's New York office. Andrea Charles is an associate in the firm's New York office and Ahnna Chu is an associate in the firm's Los Angeles office.
8 minute read
July 05, 2024 | New York Law Journal

How Companies Will Be Affected by the Corporate Transparency Act, NY LLC Transparency Act

This article explores how the CTA and the related New York LLC Transparency Act impact U.S. companies and foreign companies conducting business in the United States, as well as financial institutions.
8 minute read
July 05, 2024 | New York Law Journal

FEPA: The Most Influential Anti-Bribery Legislation Since FCPA or a Paper Tiger?

For those who advise clients on matters relating to cross-border compliance, the Foreign Corrupt Practices Act has been the primary federal anti-bribery law since 1977. That was until 2023, when President Biden signed into law the Foreign Extortion Prevention Act. In doing so, the federal government filled a longstanding gap that was unaddressed: the "demand side" of foreign bribery and corruption.
8 minute read
July 05, 2024 | New York Law Journal

DOJ Seeks to Incentivize Corporate Compliance Through Voluntary Self-Disclosure Programs, Including Program for Individuals

The DOJ and certain individual U.S. Attorney's Offices have announced six different voluntary self-disclosure or whistleblower policies and programs. With the proclamation of each one, the DOJ sent a clear message that they remain focused on corporate enforcement and want to incentivize companies and corporate insiders to self-report corporate malfeasance.
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

View more book results for the query "White"

July 05, 2024 | New York Law Journal

All Lies Are Not the Same: The Federal Fraud Statute Under Attack

The U.S. Supreme Court and numerous circuit courts are seriously narrowing the scope of behavior that constitutes criminal fraud. This developing legal landscape requires defense counsel to rethink strategies on how to best defend against federal criminal fraud allegations.
8 minute read
July 05, 2024 | New York Law Journal

What's the Government Have To Do with Pre-Trial Release? For Foreign White-Collar Defendants, Almost Everything

Two recent cases illustrate that the detention or release of foreign white-collar defendants pending trial almost always rests upon the DOJ's recommendation, and appears to result in sometimes inconsistent results.
7 minute read
July 05, 2024 | Daily Report Online

Law Group Leaders Meet to Revive Atlanta Multi-Bar Leadership Council

"We're stronger together when we work together," said Atlanta Bar Association president Emily Ward on reconvening the Atlanta Multi-Bar Leadership Council.
3 minute read
July 03, 2024 | New York Law Journal

Menendez Declines to Testify, Rests Defense Case in Bribery and Extortion Trial

Menendez told U.S. District Judge Sidney Stein of the Southern District of New York that he discussed the issue "at length" with his attorneys, Paul Hastings partners Adam Fee and Avi Weitzman, before making his decision.
4 minute read
July 03, 2024 | The American Lawyer

Dechert Bails on Chicago: Spotty Integration, Scant Local Clients, Dwindling Partner Count

The firm entered the market in 2012, eyeing a range of financial services work. But ultimately, the office wound up as a service outlet for litigation on behalf of clients located elsewhere.
5 minute read

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