By Anthony Michael Sabino | March 22, 2023
The author's goal of his three-part series is to ultimately discuss the Second Circuit's recent Securities law landmark case, S.E.C. v. Rio Tinto. However, in order to discuss Rio Tinto, he believes it is important to first understand the Supreme Court cases upon which Rio Tinto is based: Janus Capital Group, Inc. v. First Derivative Trader, discussed in the first installment, and S.E.C v. Lorenzo, discussed here.
New York Law Journal | Analysis|Expert Opinion
By Ethan Greenberg and Sam Braverman | March 21, 2023
An assessment of the likely pending New York prosecution of Donald Trump stemming from the payments made to Stormy Daniels in advance of the 2016 election. The authors argue that while the defenses that Trump allies have advanced publicly so far are likely to fail, more substantial hurdles to prosecution may well defeat the case.
By Jane Wester | March 15, 2023
Prosecutors argued that Guo Wengui's online activities included multiple fraud schemes. Guo has been linked to ex-White House strategist Steve Bannon.
By Anthony Michael Sabino | March 14, 2023
The author's goal of his three-part series is to ultimately discuss the Second Circuit's recent Securities law landmark case, S.E.C. v. Rio Tinto. However, in order to discuss Rio Tinto, he believes it is important to first understand the Supreme Court landmark cases upon which Rio Tinto is based: Janus Capital Group, Inc. v. First Derivative Trader and S.E.C v. Lorenzo. Janus is discussed here in the first installment.
By Sareena Sawhney | March 13, 2023
Forensic Accountants can make or break a case in healthcare fraud litigation matters. Involving a forensic accountant in FCA matters is critical as they are able to analyze vast amounts of data and identify patterns and irregularities and summarize the data in a manner that is both understandable and supportable.
By Jane Wester | March 9, 2023
Chief U.S. District Judge Margo Brodie of the Eastern District of New York pronounced the sentence, which was lower than the 15 years requested by prosecutors.
By Cheryl Miller | March 8, 2023
Ismail "Izzy" Ramsey will return to the U.S. attorney's office where he once served in the white-collar crime section and created the office's computer hacking and intellectual property unit.
Corporate Counsel | Analysis|Best Practices
By Maria Dinzeo | March 7, 2023
Ex-Uber security chief Joe Sullivan "is being punished for something that actually happens all the time, and for which we don't have good legal guidance," former Facebook security chief Alex Stamos said.
By Benjamin M. Daniels and Trevor L. Bradley | March 6, 2023
This article takes a look at the National Cryptocurrency Enforcement Team's first public action working with the Department of Treasury in targeting the Hong-Kong-based exchange, Bitzlato Ltd., which allegedly served as a haven for money laundering and cybercrime. The action could have broad ramifications for the cryptocurrency market and financial institutions that deal in cryptocurrency.
By Benjamin Singer, Rebecca Mermelstein and Alix Sandman | March 6, 2023
A high-profile case brought by DOJ's FCPA unit illustrates the messy reality of how DOJ's corporate enforcement policies intersect with individual prosecutions.
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