New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan Sack | March 2, 2020
In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack discuss the standard for ordering a bill of particulars in the Second Circuit, drawing a comparison with the standard for civil fraud claims. They then describe a recent decision that highlights the importance of seeking bills of particulars in fraud cases.
The Legal Intelligencer | News
By P.J. D'Annunzio | February 28, 2020
Montgomery County lawyer Craig A. Cohen has been sentenced to five years in prison for scamming product manufacturers and class action settlements out of $3.4 million.
National Law Journal | Investigation
By Patrick Smith | February 27, 2020
Young. Diverse. Digitally adept. How new crisis management leaders are making their mark.
By C. Ryan Barber | Mike Scarcella | February 25, 2020
Welcome to Compliance Hot Spots! Newly unsealed: Read the order disqualifying Sidley's James Cole in the Huawei case. Plus, the feds are raising questions about a Skadden defense lawyer in Chicago. Scroll down for Who Got the Work, notable moves and much more.
By Jacqueline Thomsen | February 25, 2020
Judge Amy Berman Jackson spoke out against President Trump's tweets about Stone's case, warning they could result in the harm of jurors from his trial.
By Mike Scarcella | C. Ryan Barber | February 25, 2020
"The decision to disqualify an attorney in a criminal case is not made lightly," U.S. District Judge Ann Donnelly said in a ruling unsealed Tuesday in the Eastern District of New York.
New York Law Journal | Analysis
By Martin Flumenbaum and Brad S. Karp | February 25, 2020
In their Second Circuit Review column, Martin Flumenbaum and Brad Karp discuss 'United States v. Silver,' a decision they write "limits significantly the Second Circuit's longstanding bribery precedent, raising the bar for what the government must prove to establish the existence of a quid pro quo in public corruption cases."
By Sue Reisinger | February 21, 2020
Bank CEO Charles Scharf: "The conduct ... and the past culture that gave rise to it are reprehensible and wholly inconsistent with the values on which Wells Fargo was built."
By Sue Reisinger | February 21, 2020
If it succeeds, the case could pave the way for similar racketeering suits by other companies against their competitors over criminal behavior.
By Cheryl Miller | February 21, 2020
The resolution's co-author, Day Pitney counsel Steven Cash in Washington, recently spoke to Law.com about how the ABA measure came to be.
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