By Ross M. Kramer and Seth C. Farber | December 7, 2018
The public and the media—and apparently the President—have a basic misimpression about the history and purpose of the Fifth Amendment's protection against self-incrimination.
By Paul H. Schoeman and Maxim M.L. Nowak | December 7, 2018
The message that the SEC is sending through the Musk settlement comes through loud and clear. Statements made via Twitter, or any other social media platform, will be subject to the same scrutiny as other more traditional forms of communication.
By Jason P.W. Halperin and David Siegal | December 7, 2018
This article highlights some of the lurking pitfalls when the relationship between the government and the private law firms on which the government relies becomes a little too close.
By Harry Sandick and Jeff Kinkle | December 7, 2018
As DOJ persists in its international focus in prosecuting white-collar crime and the courts restrict the global reach of various statutes while expanding the scope of constitutional protections for defendants, DOJ and the courts do appear to be on a collision course.
By Colby Hamilton | December 6, 2018
U.S. District Judge Jed Rakoff made a return to his concerns over the Second Circuit's insider trading law, which began with his U.S. Supreme Court-bound opinion in the Ninth Circuit's "Salman" case.
By Colby Hamilton | December 6, 2018
U.S. District Judge Jed Rakoff made a return to his concerns over the Second Circuit's insider trading law, which began with his U.S. Supreme Court-bound opinion in the Ninth Circuit's "Salman" case.
By C. Ryan Barber | December 4, 2018
US Deputy Attorney General Rod Rosenstein's making waves on the white-collar front—what it all means. Plus: federal agencies issue guidance on testing new technology and prior compliance failures. A US physicist is suing Treasury over his "Russian oligarch" designation, and scroll down for Who Got the Work and our latest roundup of moves.
By C. Ryan Barber | December 3, 2018
While Valentin Gapontsev has not been formally sanctioned, his lawyers at Norton Rose Fulbright alleged his listing as a Russian oligarch has come with reputational harm.
By Christine Simmons | December 3, 2018
A small group of attorneys is urging a federal judge to show leniency to Michael Cohen, arguing his crimes stemmed from his devotion to his former client, Donald Trump.
By Christine Simmons | December 3, 2018
A small group of attorneys is urging a federal judge to show leniency to Michael Cohen, arguing his crimes stemmed from his devotion to his former client, Donald Trump.
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