By Ellen Bardash | January 14, 2021
The panel found the federal government's regulations for reporting past-due loans were too ambiguous for a single interpretation to prove the way the executives falsely reported the loans a decade ago.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | January 14, 2021
In their White-Collar Crime article, Elkan Abramowitz and Jonathan Sack discuss the dispute over privilege in the case of Theranos founder Elizabeth Holmes, which demonstrates the importance of documenting the nature and scope of a client representation at the outset of an engagement and over time.
By C. Ryan Barber | January 13, 2021
Lawyers from the litigation boutique Consovoy McCarthy represent whistleblower lawyer and named plaintiff Jordan Thomas of Labaton Sucharow "Now, in the middle of the proverbial football game, the Commission has moved the goal posts on literally hundreds of SEC whistleblowers," the complaint said.
By C. Ryan Barber | January 12, 2021
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. Thanks for reading! Let's dive in.
By C. Ryan Barber | January 11, 2021
"I am excited to join Facebook at this moment when there is a national and global awakening happening around civil rights," Austin, who will be based in Washington, said in a statement.
By C. Ryan Barber | January 11, 2021
"I am excited to join Facebook at this moment when there is a national and global awakening happening around civil rights," Austin, who will be based in Washington, said in a statement.
By Jane Wester | January 8, 2021
The bank has agreed to pay $85 million in criminal penalties and more than $40 million to the U.S. Securities & Exchange Commission to resolve allegations over hiding bribes to "decisionmakers" in Saudi Arabia and the United Arab Emirates.
By C. Ryan Barber | January 8, 2021
"They're going to have a big job on their hands. Speaking from experience, it's not an on-the-job training position," said Channing Phillips, the veteran former federal prosecutor and acting U.S. attorney for the District of Columbia.
By Tasha Norman | January 8, 2021
"I worked hard to develop a reputation as a team player who is unafraid to tackle new challenges."
By Andrew Maloney | January 7, 2021
Mark Filip, Craig Primis and Patrick Haney of Kirkland and Richard Cullen, Benjamin Hatch and Brandon Santos ofMcGuireWoods represent Boeing, while Thompson & Knight also entered an appearance.
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The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.
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