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.
New Jersey Law Journal | Analysis
By Thomas N. Gamarello | March 7, 2019
This is one participation trophy you do not want.
By Ellis Kim | March 6, 2019
Paul Manafort will learn his fate Thursday afternoon, when a federal judge in Alexandria, Virginia, sentences the former Trump campaign chair for financial…
Connecticut Law Tribune | News
By Ellis Kim | March 6, 2019
Paul Manafort will learn his fate Thursday afternoon, when a federal judge in Alexandria, Virginia, sentences the former Trump campaign chair for financial…
By Ross Todd | March 6, 2019
San Francisco U.S. Attorney David Anderson traded jabs on a panel with defense attorneys Cris Arguedas and Patrick Robbins over his plans to use tactics more traditionally associated with fighting organized crime in white-collar cases.
By Colby Hamilton | March 6, 2019
Joseph Scali was found guilty in March 2018 on all 10 counts against him, including mail fraud, making false statements to the IRS, tax evasion and perjury.
New York Law Journal | Analysis
By William F. Johnson | March 6, 2019
In his Corporate Crime column, William F. Johnson provides an overview of 18 U.S.C. §1001—the federal statute prohibiting false statements to federal officials—before reviewing the Special Counsel's use of §1001 and exploring the future ramifications of its use.
New York Law Journal | Analysis
By Alfred L. Fatale III and Lisa Strejlau | March 6, 2019
If the use of Rule 10b5-1 plans continues to grow, it is important that additional requirements are implemented to ensure the mitigation of insider trading.
By C. Ryan Barber | March 5, 2019
A top civil fraud prosecutor at Main Justice said the department is considering issuing guidance on the False Claims Act -- we're closely monitoring. Plus: the SEC wins big in the Second Circuit, and Uber's Tony West is quite busy these days. Thanks for reading!
By Meghan Tribe | March 5, 2019
After a decade running their small shop, Tai Park and Douglas Jensen are heading to White & Case, while name partner Steven Bennett has landed at another New York boutique.
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