By C. Ryan Barber | August 14, 2020
"It was never his intent to mislead the court or his colleagues as he believed the information he relayed was accurate," MoloLamken's Justin Shur, representing Kevin Clinesmith, said in a statement Friday.
New York Law Journal | Expert Opinion
By Eric Lewis | August 13, 2020
A discussion of 'Liu v. SEC,' where the Supreme Court clarified the scope of the disgorgement remedy, and limited the SEC's discretion in making restitution to victims of securities fraud.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | August 12, 2020
In their White-Collar Crime column, Robert J. Anello and Richard F. Albert discuss the Second Circuit's decision in 'Napout,' which illustrates that if investigators find use of the U.S. banking system in carrying out a scheme, few practical limits will be placed on U.S. prosecutors' ability to reach alleged misconduct anywhere in the world.
By C. Ryan Barber | August 11, 2020
Welcome to Compliance Hot Spots, our white-collar and regulatory dispatch. Thanks for reading, and we welcome your feedback. Let's get started!
By C. Ryan Barber | August 11, 2020
At Tuesday's hearing, Jeffrey Wall, the acting U.S. solicitor general, acknowledged the D.C. Circuit's skepticism about issuing an order that would force the dismissal of the Flynn case. He suggested that the court send U.S. District Judge Emmet Sullivan instructions to limit his review.
By C. Ryan Barber | August 10, 2020
"Mandamus is the unicorn of remedies. It's an exceptional remedy—it's given in extraordinary circumstances," one veteran Washington lawyer says. The D.C. Circuit's en banc hearing in the Michael Flynn case confronts the Trump-era leadership of the Justice Department, the scope of power of federal trial judges.
By Lidia Dinkova | August 7, 2020
The Justice Department charges Dallas and Louisville office properties were purchased with funds from an alleged large-scale embezzlement led by billionaires Ihor Kolomoisky and Gennadiy Boholiubov.
The American Lawyer | Analysis
By Samantha Stokes | August 5, 2020
Federal stimulus money is creating an increased demand for white-collar crime and investigations work, and firms are looking to hires from the government to meet their needs in the space.
By C. Ryan Barber | August 5, 2020
Eric Herschmann, who'd joined Kasowitz Benson Torres in 1996, argued for Trump at his impeachment trial. Herschmann revealed his new role as a White House senior adviser in court filings in New York.
New York Law Journal | Expert Opinion
By Anthony Michael Sabino | August 5, 2020
"The denouement of Liu is its confirmation that disgorgement is a component of the equitable relief available to the SEC in enforcement cases, strictly constrained in its application, and undeniably subordinate to venerable axioms of equity jurisprudence."
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