By Dan Packel | March 14, 2019
What does Gordon Caplan's ouster mean for management of the Wall Street firm? And what are the lessons for other firms facing a sudden shakeup at the top?
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | March 14, 2019
In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack begin with a discussion of Supreme Court cases extending the Sixth Amendment's jury-trial right to sentencing and then consider the increased significance and magnitude of restitution in federal criminal sentencing, especially in white-collar cases. They then analyze Justice Gorsuch's dissent from denial of certiorari in 'Hester', which builds upon the reasoning in dissents in the circuit courts urging for application of 'Apprendi' to restitution.
By Nate Robson | Mike Scarcella | March 13, 2019
Eric Rosen, who has a law degree from Columbia University, clerked for U.S. District Judge Robert Patterson Jr. of the Southern District of New York. .Justin O'Connell practiced at Sullivan & Cromwell in New York.
By Lizzy McLellan | March 13, 2019
Choi stepped down from the SEC in November, and is now joining Morrison & Foerster's San Francisco office as a partner.
The Legal Intelligencer | News
By Mike Scarcella | Nate Robson | March 13, 2019
Meet the four assistant U.S. attorneys—some of them Big Law alums—who are assigned to the college admissions fraud case in Boston.
By Mike Scarcella | Nate Robson | March 13, 2019
Meet the four assistant U.S. attorneys—some of them Big Law alums—who are assigned to the college admissions fraud case in Boston.
By Mike Scarcella | March 13, 2019
Meet the four assistant U.S. attorneys—some of them Big Law alums—who are assigned to the college admissions fraud case in Boston.
By C. Ryan Barber | March 12, 2019
We've got a snapshot of early commentary on the CFTC's advisory on foreign-bribery enforcement. Plus: the SEC will respond to Elon Musk's tweet fiasco, and scroll down for Who Got the Work in some big new white-collar actions. Thanks for reading Compliance Hot Spots.
By Colby Hamilton | March 8, 2019
The company claims to have 3 million "members" across the globe, who prosecutors say have invested billions of dollars in the fraudulent scheme.
By C. Ryan Barber | March 8, 2019
"Aggravating factors like high-level executive involvement in the misconduct will not necessarily preclude a declination," Brian Benczkowski, who leads the Justice Department's criminal division, said at a white-collar conference in New Orleans.
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