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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
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
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 Case"

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
July 03, 2024 | Litigation Daily

Defense Lawyer Barry Pollack On the Questions Left Unanswered After Julian Assange's Plea Deal

As Barry Pollack of Harris St. Laurent & Wechsler was handling a high-profile sexual assault case for a lawyer-defendant last month in D.C. Superior Court, he was also helping negotiate the guilty plea that allowed WikiLeaks founder Julian Assange to return to Australia a free man.
6 minute read
July 02, 2024 | Daily Report Online

High Court Passes on Case of Georgia Man on Death Row Who Says Black Jurors Were Wrongly Purged

The condemned man's lawyers say the prosecutor in his case violated the Batson rule and ranted against it when trial attorneys raised concerns during jury selection that he was striking Black jurors because of their race.
5 minute read

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