New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | March 2, 2023
In this article, authors Elkan Abramowitz and Jonathan S. Sack discuss victims' rights in federal criminal law, and then the pair move to the facts in the Boeing prosecution and Judge Reed O'Connor's consideration of the victims' claims.
By Walt Brown, Melinda Haag, Joshua Hill and JiLon Li | March 1, 2023
In 2022, the Department of Justice emphasized its focus on individual accountability and corporate cooperation while aggressively pursuing prosecutions, with mixed success, in multiple industries and using novel tools, including increased international cooperation and untested legal theories, according to Paul Weiss' Walt Brown, Melinda Haag, Joshua Hill and JiLon Li.
By Maria Dinzeo | March 1, 2023
"Few things undermine trust in the markets more than insiders abusing their positions for personal advantage," SEC enforcement division director Gurbir Grewal said.
By Everett Catts | March 1, 2023
Opening Feb. 21, Chaiken Ghali was co-founded by David M. Chaiken and Kamal Ghali, who have a combined nearly 40 years of experience as attorneys.
By Jane Wester | February 24, 2023
The criminal division policy was revised and the U.S. attorneys' policy was created in response to Deputy Attorney General Lisa Monaco's September memorandum instructing each DOJ component to develop and publish a voluntary self-disclosure policy.
By Ross Todd | February 22, 2023
"As the saying goes, 'A little knowledge is a dangerous thing'; we pride ourselves in knowing both the law and the subject matter of our cases, inside and out."
By Jane Wester | February 21, 2023
At the SDNY, Gina Castellano served on the Securities and Commodities Fraud Task Force, led six criminal trials and supervised dozens of other cases.
By Dan Roe | February 16, 2023
The law firm posted 10% gains in gross revenue and profits per equity partner as M&A and private equity complemented strong litigation demand.
By Harry Sandick, Anna Blum and Abigail Marion | February 15, 2023
The Second Circuit's long-anticipated decision in United States v. Blaszczak limits the government's ability to bring fraud or insider trading prosecutions where the information used to achieve an advantage is regulatory information held by the government. It also brings the Second Circuit in greater alignment with the Supreme Court's wire fraud jurisprudence.
New York Law Journal | Expert Opinion
By Mitra Hormozi, Deanna Paul and Marc Armas | February 15, 2023
The Justice Department recently released a revised Corporate Enforcement Policy (CEP) to expound upon the potential benefits bestowed on companies that self-report white-collar crime. The Department's announcement appears to be framed as an olive branch to further encourage corporations to voluntarily disclose potential malfeasance to the government, but at what risk?
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