The Legal Intelligencer | News
By Amanda O'Brien | April 17, 2023
U.S. District Judge Jeffrey Schmehl denied a request by the convicted former union leader to dismiss embezzlement charges slated for a trial next month, but he did conclude that the allegations are enough to justify an evidentiary hearing on the firm's prior defense of bribery charges.
By Dan Roe | April 12, 2023
A Q&A with Dan Nardello, CEO of a global investigations firm Nardello & Co., on the business and ethics of working for law firms on highly contentious matters.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | April 12, 2023
These new programs represent a major broadening in the scope of clawback policies, but at least for publicly held companies, clawback mandates are not new. Since 2002, Section 304 of the Sarbanes-Oxley Act (SOX Section 304) has directed the SEC to enforce the clawback of any bonus, incentive-based pay, or stock sale profits received by a public company's CEO or CFO that has restated its financials.
By Jane Wester | April 11, 2023
Vanessa Avery, U.S. attorney for the District of Connecticut, said she hopes the policy will help incentivize companies to "talk to us early and often."
By Dan Roe | April 6, 2023
A number of high-profile representations, frequently against the government, helped Wilmer find growth in a year that saw flat demand in transactional practices.
New York Law Journal | Analysis
By Jonathan S. Sack and Kefira Wilderman | April 4, 2023
While Section 1001 may be a powerful tool of federal prosecutors, and can cause great harm to defendants, the results of given cases can vary greatly and are far from certain.
New York Law Journal | Analysis
By Emil Bove, Danielle Corcione and Brittany Manna | April 4, 2023
New York and New Jersey now require companies to submit certifications relating to activities in Russia as part of the procurement process. New Jersey also created its own sanctions list comprised of companies that the New Jersey Treasury Department believes are engaged in prohibited activities in Russia and Belarus.
New York Law Journal | Analysis
By David Lazarus and Andrew Wirmani | April 3, 2023
Federal sentencing can seem unjustly harsh. Consider the following hypothetical: A defendant in a health care case is charged with conspiracy to commit health care fraud and five substantive counts of health care fraud.
New York Law Journal | Analysis
By Megan Rohan and Jillian Friedmann | April 3, 2023
The SEC's expansive position on who must register as a dealer has significant consequences for investors whose activities, until recently, were widely understood as falling within an exception for traders.
By Patrick Smith | April 3, 2023
Brad Bondi will join his new firm as co-chair of Paul Hastings' investigations and white-collar defense practice in Washington, D.C.
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