The Legal Intelligencer | News
By P.J. D'Annunzio | December 11, 2020
Attorney Harris Roy Rosen has been sentenced to seven and a half years in federal prison for a scheme to steal over $796,000 from clients who retained him to manage their insurance settlement and estate funds.
By Nancy Chung, Christopher Egleson, Christina Chianese and Katelin Everson | December 11, 2020
If new civil RICO case initiations proceed at their current rate, 2020 will be the first year in more than half a decade that will see more than 100 new civil RICO cases in federal court in New York.
New York Law Journal | Analysis
By Bruce Yannett, Kara Brockmeyer, Andrew Levine, Winston Paes and Matthew Specht | December 11, 2020
Expect the Biden Administration and DOJ to depart in certain ways from the more business-friendly approach to regulation and enforcement we have seen over the past four years.
National Law Journal | Analysis
By C. Ryan Barber | December 10, 2020
On Dec. 4, Levi, the grandson of the late U.S. Attorney General Edward Levi, left the Justice Department, stepping down after a two-year tenure that saw him rise from a counselor Attorney General William Barr inherited and hardly knew to a constant at the attorney general's side.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | December 9, 2020
Days before Thanksgiving, the United States Solicitor General's office responded to defendants' petitions for certiorari in 'Blaszczak'. The government agreed that the Supreme Court should vacate the Second Circuit's decision, and suggested a remand for further consideration in light of an intervening decision in 'Kelly v. United States'. The significant issues the certiorari petitions present in two critical areas of white-collar criminal doctrine are worthy of practitioners' attention and are addressed by White-Collar Crime columnists Robert J. Anello and Richard F. Albert.
By C. Ryan Barber | December 8, 2020
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. In your inbox this week: Former Attorney General Loretta Lynch has some thoughts on the challenges that lie ahead for the next Justice Department leader. Scroll down for Who Got the Work, notable moves and much more!
By C. Ryan Barber | December 8, 2020
"Because the law recognizes the president's political power to pardon, the appropriate course is to dismiss this case as moot," U.S. District Judge Emmet Sullivan wrote.
By Angela Turturro | December 7, 2020
In this Special Report: "A Rare FCPA Advisory Opinion From the DOJ: Cause and Effect," "Internal Investigations in a Virtual World" and "DOJ's Arguments in Trump Litigation Should Benefit Other Defendants."
By Matthew Boxer, William B. Waldie and Paul Giannoglou | December 4, 2020
While the Opinion may have been helpful to the requesting company, its usefulness to other companies is severely limited for a variety of reasons. More generally, using the FCPA advisory opinion procedure remains impractical and potentially even unwise in many circumstances.
By Harry Sandick and Jacob Tuttle Newman | December 4, 2020
Equal justice under law is the highest value of our legal system, and no one should receive preferential treatment because they are friends with the president.
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