By Andrew Denney | March 2, 2018
Dean Skelos, a former Republican majority leader in the New York State Senate, and his son Adam Skelos, who are set to stand trial for public corruption charges for a second time, don't think they can get a fair trial in New York.
The Legal Intelligencer | News
By Colby Hamilton | March 2, 2018
Joseph Scali was convicted on all 10 counts against him, including charges stemming from an attempt to misappropriate $850,000 held in escrow.
New York Law Journal | In Brief
By Colby Hamilton | March 2, 2018
Joseph Scali was convicted on all 10 counts against him, including charges stemming from an attempt to misappropriate $850,000 held in escrow.
By Mike Scarcella | March 2, 2018
Rod Rosenstein, the deputy U.S. attorney general, spoke Friday at the 32nd Annual ABA National Institute on White Collar Crime.
New York Law Journal | Analysis
By David Bitkower, Michael Ross, and Emily Bruemmer | March 2, 2018
That enthusiasm for cutting-edge currencies has been rivaled only by the frequent reports of fraud and abuse besetting those drawn to the new technology. Regulators including the Securities and Exchange Commission and the Commodity Futures Trading Commission have sounded the alarm that the virtual currency frontier is a digital Wild West.
Daily Report Online | Best Practices
By Robin Hensley | March 2, 2018
What needs to get done in the first hour Monday morning to make the week go well? What chore is in the "critical path" for the firm this week?
By Colby Hamilton | March 2, 2018
According to federal officials, the Picasso work was meant to help launder some $9 million worth of illicit funds.
Corporate Counsel | Expert Opinion
By Viren Mascarenhas and Kayla Winarsky Green | March 2, 2018
Recently, a landmark United Kingdom case has made it clear that U.K.-based parent companies may be found liable for human rights violations committed by their foreign subsidiaries. Plaintiffs all over the world are filing lawsuits seeking to hold parent companies responsible for the extraterritorial conduct of their subsidiaries.
New York Law Journal | Analysis
By Thomas J. McNamara | March 1, 2018
While the debate about the nature and future of Bitcoin rages in the marketplace, sparked by recent volatility in its price, courts also cannot agree on the nature of Bitcoin and whether, legally speaking, it constitutes “money.”
By Scott Flaherty | March 1, 2018
If prosecutors have their way, ex-Akin and Justice Department lawyer Jeffrey Wertkin could spend nearly three years behind bars after plotting to sell sealed False Claims Act lawsuits.
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