By Dan Packel | March 25, 2020
Billy Jacobson and Jonathan Lopez, two Main Justice veterans with FCPA experience, are joining the Magic Circle firm's D.C. office just after Jean Lee was named managing partner there.
By C. Ryan Barber | March 24, 2020
Ex: White-collar defenders are facing new challenges and uncertainty in the virus era. Plus: confronting anti-bribery efforts amid the pandemic. Scroll down for Who Got the Work, headlines and much more. Thanks for reading, and stay safe.
New York Law Journal | Analysis
By Andrew E. Tomback, Karen Eisenstadt and Julian Canzoneri | March 24, 2020
Much of the post-'Blaszczak' commentary has focused on how eliminating the personal-benefit requirement makes §§1343 and 1348 easier to satisfy than §10(b), and that the government may now shift to relying more on the Title 18 statutes in insider trading prosecutions. This article offers a slightly different view: namely, that with respect to remote tippees, the Title 18 statutes actually create a different hurdle to conviction, one which the logic of 'Blaszczak' actually reinforces.
By C. Ryan Barber | March 23, 2020
Barr's appearance Monday at the White House came just days after the Justice Department filed its first lawsuit stemming from the attorney general's call to crack down on fraud related to the novel coronavirus.
By C. Ryan Barber | March 20, 2020
"Actually interviewing people as part of an internal investigation, appearing before the government in whatever capacity—that is just not something that lends itself to remote work," a white-collar partner at Quinn Emanuel says.
By Sue Reisinger | March 18, 2020
For general counsel and compliance officers, TRACE president and founder Alexandra Wrage said the industry holds "some of the greatest corruption risks, [and it] demands a heightened vigilance..."
New York Law Journal | Analysis
By John C. Coffee Jr. | March 18, 2020
In his Corporate Securities column, John C. Coffee Jr. writes: Practitioners, listen up! You need to unlearn much of what you think you know about the law of insider trading. That law is changing—and quickly. In addition, new legislation has passed the House by an overwhelming margin and could conceivably pass the Senate this year.
By John C. Coffee Jr. | March 18, 2020
In his Corporate Securities column, John C. Coffee Jr. writes: Practitioners, listen up! You need to unlearn much of what you think you know about the law of insider trading. That law is changing—and quickly. In addition, new legislation has passed the House by an overwhelming margin and could conceivably pass the Senate this year.
By C. Ryan Barber | March 16, 2020
"It is no longer in the best interests of justice or the country's national security to continue this prosecution," federal prosecutors in Washington told the trial judge presiding over the case against Concord Management and Consulting, accused of sowing discord in the 2016 presidential election.
By MP McQueen | March 11, 2020
The COVID-19 pandemic is forcing companies to deal with issues around public disclosure of supply chain and other disruptions in their earnings reports and periodic statements to the SEC and investors. Their inside counsel and compliance officers also need to keep an eye out for insider trading by employees, lawyers said.
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