By Avalon Zoppo | December 26, 2023
"The Constitution plainly requires that a criminal defendant be tried in the place where the criminal conduct occurred," appeals court says.
By Jane Wester | December 21, 2023
White-collar defense attorneys doubted that high-profile criminal prosecutions such as those of the FTX and Binance founders would continue in 2024, but said they will keep a close eye on regulatory developments.
By Jane Wester | December 18, 2023
U.S. District Judge Edgardo Ramos said he did not believe Trevor Milton was likely to reoffend, but he nonetheless noted that "the law does not permit a pass for good intentions."
By Patrick T. Campbell, Jonathan B. New, James A. Sherer, and Lauren E. Sternbach | December 18, 2023
This article describes the DOJ's new M&A safe harbor policy and also provides practical insights on how companies engaged in M&A can meet the DOJ's expectations.
By Jane Wester | December 14, 2023
Charles McGonigal pleaded guilty in August to participating in a scheme to assist sanctioned Russian billionaire Oleg Deripaska.
By Jane Wester | December 13, 2023
U.S. District Judge Jesse Furman of the Southern District of New York issued a two-page order to show cause Tuesday, writing that Cohen's attorney David M. Schwartz, a solo practitioner in New York, cited three cases as examples of "District Court decisions, affirmed by the Second Circuit Court, granting early termination of supervised release."
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | December 13, 2023
A recent decision from the Southern District of Florida illustrates a benefit of utilizing a written joint defense agreement properly tailored to limit future conflicts, rather than relying on the oral agreements that are common among many practitioners.
By Jane Wester | December 12, 2023
Santos' case is currently scheduled for trial in September, though prosecutors have repeatedly asked for a date in May or June instead. Santos' attorney Joseph Murray opposed that request at Tuesday's conference, citing the volume of discovery in the case.
New York Law Journal | Analysis
By Lawrence W. Newman and David Zaslowsky | December 12, 2023
International arbitrations often involve large amounts of money concerning, on occasion, indications of illegality, including criminal activity. What arbitrators can and should do when they have some awareness of such illegal activity has recently become the subject of commentaries and analyses.
By Kirti Reddy and Theresa DeAngelis | December 12, 2023
A discussion of several state-level changes related to the False Claims Act, specifically how NY has amended its overpayment process and changed how they're processing claims.
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