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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

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
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
Law Journal Press | Digital Book New Jersey Business Litigation 2025 Authors: Paul A. Rowe, Andrea J. Sullivan View this Book

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July 05, 2024 | New York Law Journal

A Continued Lack of 'Grace' in Legal Malpractice

Today in 2024, after a decade of discussing 'Grace v. Law,' author Andrew Bluestone re-surveys the field for Grace "likely to succeed" legal malpractice dismissals, finding the landscape "relatively unpopulated."
9 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 | Corporate Counsel

Southwest Airlines Alum Locks Up GC Role at $10B Company

Stacy Cozad has landed her third general counsel post, her second in manufacturing.
3 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 05, 2024 | The American Lawyer

Eversheds Mulls Beijing Closure

Eversheds signed an exclusive alliance with King & Wood Mallesons last year but had not been expected to make changes to its China offices. Meanwhile, the firm is looking to open in Singapore.
3 minute read

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