By Meredith Hobbs | January 8, 2019
The firm has landed another top white-collar litigator, Aaron Lipson, arriving from the SEC's Atlanta office.
By Marcia Coyle | January 8, 2019
The legal fight at the U.S. Supreme Court will continue. The unnamed state-owned foreign corporation on Monday filed a petition for certiorari under seal.
New York Law Journal | Analysis
By Amanda Senske and Daniel A. Cohen | January 8, 2019
Imagine that a boss prepares a materially false statement and directs her employee (who knows the statement is false) to email it to investors. Is the employee liable as a “primary violator” under the securities laws, or does her conduct constitute at most secondary liability, i.e., aiding and abetting securities fraud? The U.S. Supreme Court held oral argument on Dec. 3, 2018 in Lorenzo v. SEC to answer that question and resolve an apparent Circuit split.
By Colby Hamilton | January 8, 2019
The charges against Natalia Veselnitskaya, who was one of the key people in a June 2016 meeting with Trump campaign officials, stem from an unrelated money laundering probe.
By Sue Reisinger | January 7, 2019
The massive money laundering scheme was confirmed in an internal investigative report made public last September.
By Colby Hamilton | January 7, 2019
The panel's decision represented the latest retreat from the appellate court's holding in 2014's "U.S. v. Newman," which narrowed prosecutors' ability to prove insider trading.
By Colby Hamilton | January 7, 2019
The panel's decision represented the latest retreat from the appellate court's holding in 2014's "U.S. v. Newman," which narrowed prosecutors' ability to prove insider trading.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | January 7, 2019
White-Collar Crime columnists Elkan Abramowitz and Jonathan S. Sack provide a brief examination of the heavy burden on defendants who claim misconduct in grand jury proceedings. They then discuss a recent Second Circuit decision, which illustrates the reluctance of federal courts to dismiss charges and overturn jury verdicts based on prosecutorial misconduct, even when the government concedes that serious misconduct occurred.
By C. Ryan Barber | January 4, 2019
For a decade now, US House rules required a member to be present for a deposition. Not anymore.
By ALM Staff | January 4, 2019
The former assistant U.S. attorney who successfully defended Sen. Bob Menendez says a desire to learn something new every day and a "sharp focus" helped advance her career.
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