New York Law Journal | Analysis
By Evan T. Barr | May 6, 2020
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements regarding the apparent failure of Britain's Prince Andrew to cooperate in an ongoing investigation of alleged sex-trafficking by the late Jeffrey Epstein and his associates. In this Corporate Crime article, Evan Barr examines whether these unusual actions were justified under the circumstances, and some of the challenges that lawyers for the Prince will surely confront as the investigation continues.
New York Law Journal | Commentary
By Lesley Brovner and Mark Peters | May 6, 2020
"Our experience shows us that these types of massive spending programs are invariably victimized by fraud. Indeed, the federal Department of Justice already expects that significant dollars will be diverted from the CARES Act spending by fraudsters."
By C. Ryan Barber | May 4, 2020
Covington & Burling lawyers said a document request from Sidney Powell, now representing Michael Flynn, would be "a disproportionately burdensome e-discovery process of great scale and duration."
By Marjorie Peerce and Justin Kerner | May 4, 2020
Storage and Hauling Companies Take Note Imagine that it's Spring 2020 and you run a warehousing company and you discover that your warehouse contains containers of goods that could help combat the spread of the COVID-19 virus — masks, medical gowns, gloves or other personal protective equipment (PPE). Or imagine you own a trucking company and learn that your drivers are delivering pallets of hand sanitizer and disinfectants to a residential address. What, if any, liability might you have if it turns out a customer is hoarding PPE?
The Legal Intelligencer | Commentary
By Terence Grugan, David Axelrod and Emilia McKee Vassallo | May 4, 2020
Through TARP, the U.S. government provided financial institutions substantial funds through various mechanisms that injected much-needed liquidity into the economy.
By Jenna Greene | May 3, 2020
Do Quinn Emanuel lawyers 'terrorize and intimidate their opponents'? Or simply make good on their threats?
By Catherine Wilson | April 30, 2020
A company with an office in a West Palm Beach coworking suite is accused of promoting a huge N95 mask supply line when it had none.
By David Thomas | April 29, 2020
Weissmann is busy finishing up a book about his career and work on Robert Mueller's team, which included prosecuting Trump campaign chairman Paul Manafort.
By C. Ryan Barber | April 28, 2020
Welcome to Compliance Hot Spots. On tap: Familiar law firms dominate as the pandemic fuels a federal lobbying uptick, and proposed legislation would give USDA a seat at the CFIUS table. Scroll down for Who Got the Work, and more. Thanks for reading!
By C. Ryan Barber | April 28, 2020
A Mayer Brown lawyer, arguing as amicus counsel for a former compliance officer who was challenging an SEC order, told the D.C. Circuit: "He made a very understandable mistake. The two courts' names are very similar."
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