By Sarah Krissoff and John Vukelj | June 24, 2022
The message coming from the Attorney General is clear: Using all available legal tools, go get 'em, and make it hurt.
By Harry H. Rimm and Christopher Shields | June 24, 2022
It is time for federal courts to appraise more realistically all consequences that a criminal conviction has on a defendant.
By Robert G. Heim | June 24, 2022
This article provides an introduction to AI technology and discusses the key regulatory developments practitioners should be aware of as they advise their clients on AI.
By Celia Cohen and Matthew Niss | June 24, 2022
Practitioners and investors need to keep apprised of the rapid developments in cryptocurrency. Cryptocurrency may be the wave of the future, but as with any new technology, wrinkles need to be ironed out and the law needs to evolve up.
New York Law Journal | Analysis
By Conrad Teitell | June 24, 2022
In his Estate Planning and Philanthropy column, Conrad Teitell offers a summary of 'Tarpey v. United States,' where a Montana-based attorney was held liable for engaging in a scheme of donating timeshare interests for large tax deductions.
By Nate Robson | June 23, 2022
Each week, the Law.com Barometer newsletter, powered by the ALM Global Newsroom and Legalweek, brings you the trends, disruptions and shifts our…
By Alaina Lancaster | June 22, 2022
Orrick Herrington & Sutcliffe's Jeffrey Coopersmith questioned the credibility of several government witnesses, asserting that one former Theranos lab director repeatedly lied on the stand.
By Andrew Goudsward | June 22, 2022
A Justice Department official offered insight into the Justice Department's evaluation of corporate compliance programs during a panel discussion with white-collar defense lawyers.
By Meghann M. Cuniff | June 22, 2022
Prosecutors say the law will "allow" for a sentence that encompasses the full scope of Avenatti's crimes, but whether that's imposed will ultimately be up to the judge.
By Jessica Mach | June 21, 2022
"It's great to have policies and procedures and compliance measures in place, but if you don't follow them, they're not going to protect you," said Toby Galloway, a Winstead shareholder.
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