Daily Business Review | Profile
By Raychel Lean | April 3, 2020
After almost 20 years at the Miami U.S. Attorney's Office, Barbara A. Martinez has joined Holland & Knight, where she'll use her background in human trafficking, child exploitation and white-collar crime prosecutions in ways she never anticipated.
New York Law Journal | Analysis
By Si Aydiner | April 1, 2020
Because an escrow account is a conduit for money laundering, lawyers should voluntarily enact due diligence protocols over the provenance of escrow deposits.
By C. Ryan Barber | March 31, 2020
Welcome to Compliance Hot Spots, and we hope you are safe and well. Jenner & Block's Neil Barofsky speaks with us about coronavirus compliance. Law firms are advising on insider-trading matters in the virus era. Scroll down for Who Got the Work, major headlines and more.
New York Law Journal | Analysis
By Angela Turturro | March 30, 2020
In this Special Report, "A Silver Lining for New York's Former Assembly Speaker," "Best Practices for Responding to Subpoenas That Conflict With Foreign Data Privacy Laws," "Compliance and Ethics Programs: The First Line of Defense for Public Companies" and "When Breaching a Contract Is More Than Just Breaking a Promise: Contours of Fraud Cases Affected by the Second Circuit's 'Countrywide' Decision."
By H. Gregory Baker, Rachel Maimin, Kathleen McGee, Alexandra Droz | March 27, 2020
Companies who do business in the United States and have documents located abroad must understand the potential conflicts between the broad extraterritorial discovery authorized by U.S. courts, and the major restrictions on the transferring of personal data in many foreign countries.
By Moe Fodeman and Michael Sommer | March 27, 2020
In the wake of 'Countrywide', courts in the Second Circuit have had to grapple with the scope and application of the holding in criminal and civil fraud cases. Does it provide a possible defense for white-collar defendants alleged to have defrauded their counterparties? Or is it limited to its facts?
By Raychel Lean | March 26, 2020
"The only time I really thought about the coronavirus is when I got home and, frankly, my wife, god love her, chewed my ass about still being in trial," said GrayRobinson shareholder Joel Hirschhorn.
New York Law Journal | Commentary
By Eric M. Creizman | March 26, 2020
With recent headlines focused on allegations of insider trading in the Senate, Eric Creizman analyzes insider trading law with respect to the senators' stock sales and discusses the challenges prosecutors might have in proving certain elements of an insider trading offense.
By C. Ryan Barber | March 25, 2020
The heightened risk of corruption has come as the novel coronavirus has upended everyday life and complicated the work of compliance teams tasked with heading off overseas bribery and other corporate misdeeds.
The Legal Intelligencer | News
By P.J. D'Annunzio | March 25, 2020
Lahr allegedly told investors that their money would be used for a variety of business ventures, including a mining operation in Papua New Guinea.
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