By C. Ryan Barber | January 2, 2020
Welcome to Compliance Hot Spots -- and happy 2020. We're spotlighting some case and enforcement developments on our radar for the new year, and scroll down for year-end headlines and more. Thanks for reading!
By Jack Newsham | January 2, 2020
The New York firm is staying mum on whether it was also surprised by Carlos Ghosn's daring exit from Japan.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | January 2, 2020
In its present term, the Supreme Court will hear an appeal arising from the controversy known as "Bridgegate". In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack describe the factual and legal background and discuss the arguments of the defense and the government in the Supreme Court, which touch directly on the proper reach of federal criminal law into the realm of local politics.
New York Law Journal | Analysis
By Steven M. Witzel and Chelsea P. Azrak | December 31, 2019
In this Corporate Crime column, Steven M. Witzel and Chelsea P. Azrak discuss two separate SEC annual reports setting forth expected new policies and highlighting recent practices designed to further incentivize individual whistleblowers and cooperating companies to report and address violations of the securities laws.
By Jack Newsham | December 29, 2019
Paul Weiss' white-collar team solves problems for boards and executives in a bind.
By Mike Scarcella | December 26, 2019
A collection of our 2019 reporting on financial disclosures from Big Law partners who left such firms as Quinn Emanuel; King & Spalding; Gibson, Dunn & Crutcher; Milbank; Kirkland & Ellis; and Sullivan & Cromwell.
New York Law Journal | Analysis
By Martin Flumenbaum and Brad S. Karp | December 24, 2019
In their Second Circuit Review column, Martin Flumenbaum and Brad S. Karp discuss 'U.S.v. Calderon,' where the Second Circuit limited the availability of "windfall" restitution awards and narrowed its interpretation of the "proximate cause" requirement for financial fraud victims under the Mandatory Victims Restitution Act of 1996.
By C. Ryan Barber | December 23, 2019
"We've gone from 30 mph not to 60 mph but to 90 mph in the last 18 months to two years," Thomas Spulak, a partner at King & Spalding, said in an interview.
By Mike Scarcella | December 20, 2019
Here's a look back at some of the most-read white-collar stories of 2019 published at The National Law Journal.
By Jack Newsham | December 20, 2019
Harold Levine, who admitted to committing tax crimes and recently finished a federal prison sentence, tendered his resignation after previously fighting the effort to have him disbarred.
Presented by BigVoodoo
The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.
The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.
Consulting Magazine identifies the best firms to work for in the consulting profession.
Yardi is a global software company providing innovative property management solutions and services in every real estate market. We are focus...
Jaffe Glenn Law Group, P.A. is a Boutique Wage and Hour Litigation law firm. Candidates should have 2-3 years litigation experience. The ex...
McHenry & Horan, P.C. is a legacy medical malpractice defense firm with offices in Uniondale, NY. We are well respected for our expertis...