By Alaina Lancaster | December 7, 2022
"Holmes is part of this case, but she's not part of this sentence," said U.S. District Judge Edward Davila.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | December 7, 2022
In its recent stepped-up enforcement efforts against foreign influence in American politics, the DOJ has faced some high-profile setbacks when it has sought to use the broad reach of 18 U.S.C. §951 to pursue conduct outside the context of traditional espionage.
By Cheryl Miller | December 5, 2022
Ismail Ramsey's recent clients have included dozens of individuals and institutions facing scandals, scrutiny or criminal charges.
By Angela Turturro | December 5, 2022
In this Special Report: "Impact of 'Ruan v. United States': Taking Stock of the Legal and Compliance Implications for Criminal Law and Health Care Practice," "Who Will Be the Crypto Regulator and Why It Matters," "It's the Cover-up, Not the Crime: 'U.S. v. Sullivan', Misprision of a Felony and the Disclosure of Misconduct" and "The White-Collar Defense Juror and the 'Trump Effect': An Empirical Analysis."
Law.com | How I Made It|Profile|Q&A
By Tasha Norman | December 5, 2022
"In some ways, making partner is like climbing Mount Everest: it's an upward journey that presents unique challenges for each person."
By Andrew Maloney | December 5, 2022
Richard Weber, most recently general counsel for the New York State Department of Financial Services, said white-collar lawyers are likely to stay busy in the near future.
By Alexander Lugo | December 2, 2022
A founding partner at a Tallahassee law firm is accused of defrauding clients who were former NFL players.
By Jason P.W. Halperin and Edmund P. Daley III | December 2, 2022
A number of federal agencies will ultimately play a role in regulating digital assets but only two are likely to lead the crypto regulatory regime.
By Ellen Brickman, Ph.D. | December 2, 2022
We are not the same nation that we were in 2016, and the changes will play out everywhere, including in the courtroom.
By Kan M. Nawaday, Nick A. Mongelluzzo and Eva-Maria Ghelardi | December 2, 2022
This article examines the misprision of a felony statute and offers insight into what it means for those who become aware of a crime during the course of business moving forward.
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