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New York Law Journal

The Role of Kovel Accountants in White-Collar Criminal Cases

David Gannaway, a principal in Citrin Cooperman's Valuation and Forensic Services Group and a former special agent with the IRS' Criminal Investigation Division, explores the role of a Kovel accountant and provides a summary of the judicial decision regarding the creation of an attorney-client privilege for certain accountants and the services they provide.
13 minute read

New York Law Journal

White-Collar Crime

By | February 10, 2014
In this Special Report from the New York Law Journal, brought to you free by WithumSmith+Brown, PC: "The Strike Force Approach to Combatting Health Care Fraud," "The Rise of the Civil Money Laundering Prosecution," "Conspiracy and the 'Indefinite Payments' Doctrine" and "The Role of Kovel Accountants in White-Collar Criminal Cases."
2 minute read

New York Law Journal

The Strike Force Approach to Combatting Health Care Fraud

Bridget M. Rohde, a member of Mintz Levin in New York, writes: The U.S. Department of Justice, Health and Human Services Office of Inspector General and other federal and state agencies are aggressively prosecuting health care fraud and related offenses through a strike force approach that has its roots in DOJ's historic efforts to combat traditional organized crime.
13 minute read

New York Law Journal

The Rise of the Civil Money Laundering Prosecution

Jeffrey Alberts, a partner at Pryor Cashman and leader of its white-collar defense and investigations practice, writes: Federal prosecutors clearly have recognized the power of the civil money laundering statute as an enforcement tool, and there is good reason to think that their use of this statute will increase in the future.
13 minute read

Litigation Daily

Q&A With Preet Bharara, Manhattan U.S. Attorney

Manhattan U.S. Attorney Preet Bharara has had his share of big weeks since taking office nearly five years ago. But even for him, the last one was a doozy.
7 minute read

Daily Business Review

Justice Watch: Legal Community Questions Tactics Of Scott Rothstein As Witness

The jury is out among lawyers if the defense team did the right thing in calling notorious con man Scott Rothstein as a witness for former employee and attorney Christina Kitterman, who faces federal wire fraud conspiracy charges.
6 minute read

Corporate Counsel

Western Union Anti-Money Laundering Settlement Extended

After apparently failing to put in place adequate anti-money laundering controls, the Western Union Co. agreed to extend a February 2010 settlement.
4 minute read

New York Law Journal

Ex-SAC Portfolio Manager Guilty of Insider Trading

By | February 07, 2014
Mathew Martoma was convicted Thursday of helping his company earn more than a quarter billion dollars illegally through trades based on secrets about the testing of a potential breakthrough Alzheimer's drug.
2 minute read

New York Law Journal

Basis Yield Alpha Fund (Master) v. Goldman Sachs Group Inc.

Fraud Claims Survive in Suit Alleging Goldman Bet Against 'Junk' Securities Sold Investors
1 minute read

The Recorder

Former Federal Prosecutor Jumps to Coblentz

2 minute read

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