By Michael Grudberg | March 30, 2018
Although litigation over anonymous online speakers is unlikely to be settled by this controversy alone, there are reasons to expect (or hope) that prosecutors will pursue other avenues to locate persons with knowledge of corporate fraud, and that the compelled outing of commentators might remain an unusual last resort.
By David L. Hall and Dana Stepnowsky | March 30, 2018
Is the cost to U.S. business justified by the benefits of sanctions? In other words, are U.S. economic sanctions programs effective in achieving their stated goals?
By Ross M. Kramer and Suzanne Jaffe Bloom | March 30, 2018
If the widely-reported allegations flowing from the #MeToo and #TimesUp movements weren't enough of a wake-up call for New York corporations, the New York Attorney General has issued a sharp warning about systemic workplace sexual harassment that all organizations doing business in New York state, and their principals, directors, managers and employees, would be wise to heed.
By Colby Hamilton | March 30, 2018
Gatta was most recently the chief of the Criminal Division of the Brooklyn U.S. Attorney's Office, serving as a prosecutor during a renaissance in the office's white-collar practice.
By Colby Hamilton | March 29, 2018
The Manhattan U.S. Attorney's Office alleged Wednesday that Rosicki, Rosicki & Associates knowingly passed along inflated bills for work done processing foreclosures.
By Andrew Denney | March 29, 2018
The government alleges the borrowers who took out the loans were less creditworthy than Barclays led investors and rating agencies to believe, and that more than half of the loans defaulted.
New York Law Journal | In Brief
By Colby Hamilton | March 28, 2018
Jason Nissen pleaded guilty to a single count of wire fraud, after being charged with taking more than $60 million from investors he said was going to his premium ticket business.
By Colby Hamilton | March 28, 2018
The company allegedly got paid for long-term care services it had contracted out for nearly 200 enrollees, even as some of the patients never received any of the services.
By Mike Scarcella | Christine Simmons | March 28, 2018
The former head of the SEC's enforcement division is now serving as deputy U.S. attorney in the Southern District of New York.
By Colby Hamilton | March 27, 2018
Shaohua "Michael" Yin directed a scheme that generated more than $29 million in profits off of nonpublic information about the upcoming media deal, the SEC has alleged.
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