By C. Ryan Barber | August 28, 2020
For veteran defense lawyer Abbe Lowell of Winston & Strawn, the case has called for an education in Japanese law—and the language—as he has argued against a request backed by the U.S. Justice Department for the extradition of two men to face allegations in Tokyo that they aided auto executive Carlos Ghosn's extraordinary escape.
By Jane Wester | August 27, 2020
U.S. District Judge Gary Brown found that "unusual, if not unique, circumstances" in the case of former U.S. Securities and Exchange Commission examiner Michael Cohn mean he can have a bench trial in the coming weeks, despite objections from federal prosecutors.
New York Law Journal | Expert Opinion
By Andrew St. Laurent | August 26, 2020
One year on from the U.S. Supreme Court's surprising 'Lorenzo' decision, lower courts have embraced both its main holding as well as the decision's more expansive view of fraud under Rule 10b5.
By C. Ryan Barber | Mike Scarcella | August 25, 2020
Welcome to Compliance Hot Spots, our weekly comprehensive roundup of white-collar, regulatory and compliance news and trends. Thanks for reading, and please keep the emails coming with feedback and tips!
New York Law Journal | Expert Opinion
By Ernest Edward Badway | August 25, 2020
Spurred on by the problems encountered by the SEC, DOJ, and many courts, in December 2019, the U.S. House of Representatives passed a bill with strong bi-partisan support explicitly banning insider trading and providing greater enforcement authority to the SEC and DOJ.
By C. Ryan Barber | August 21, 2020
"Loughlin was focused on getting what she wanted—no matter how, no matter what the cost," said Justin O'Connell, an assistant U.S. attorney in Boston.
By C. Ryan Barber | August 19, 2020
Sentencing is set for Dec. 10 in U.S. District Court for the District of Columbia. The former FBI lawyer, Kevin Clinesmith, is represented by MoloLamken's Justin Shur.
By C. Ryan Barber | August 18, 2020
Welcome to the Compliance Hot Spots dispatch! Lots to dig into this week -- and please keep sharing your feedback and tips. Thanks, always, for reading.
By Telemachus P. Kasulis | August 14, 2020
For a moment there, it really looked like it was going to happen. After a long and winding road, insider trading reform had reached the floor of the House of Representatives for a vote. But then the Insider Trading Prohibition Act (ITPA) went to the Senate and vanished. What lessons we can learn toward fashioning the best possible legislation next time?.
By Catherine Wilson | August 14, 2020
Ex-Hertz CEO and Chairman Mark Frissora was accused of pursuing three tracks that ended up inflating pretax income by $235 million.
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