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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

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
Law Journal Press | Digital Book Texas Litigators’ Guide to Departing Employee Cases 2018 Authors: View this Book

View more book results for the query "White Case"

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
July 03, 2024 | Daily Report Online

Georgia Election Workers Who Won $148M Judgment Against Giuliani Want His Bankruptcy Case Thrown Out

Creditors, including two former Georgia election workers who won a $148 million defamation judgment against the disbarred former New York mayor and adviser to former Presidential Donald Trump, are opposing his attempt to convert his bankruptcy into a liquidation.
4 minute read
July 03, 2024 | Corporate Counsel

Ex-Senior Apple Lawyer Fined $1.6M for Trading on Inside Information

Gene Levoff ended up with a harsher fine in the SEC's civil case than he did in a parallel DOJ criminal case that wrapped up last year with no prison time.
2 minute read
July 03, 2024 | National Law Journal

Biden Taps NC Solicitor General, Who Defended Affirmative Action at Supreme Court, for 4th Circuit

Ryan Park argued in vain that the University of North Carolina at Chapel Hill's use of race as a factor in admissions passes constitutional muster.
3 minute read

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