By Andrew Goudsward | May 4, 2022
Deputy Attorney General Lisa Monaco told white-collar lawyers that it's "critically important" for companies to understand the business impact of recently imposed Russia sanctions.
New York Law Journal | Analysis
By Evan T. Barr and Arthur Kutoroff | May 4, 2022
'Afriyie' has created a bright line rule that may ultimately protect some defendants from having to pay certain exorbitant sums as restitution. On the other hand, the decision also creates a maddening and impractical situation for corporate counsel.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan Sack | May 4, 2022
The acquittal of Mark Forkner, a former Boeing test pilot, this past March highlights the risks of making the prosecution of individuals a priority.
National Law Journal | Commentary
By G. Zachary Terwilliger | May 2, 2022
What do companies need to do to protect themselves in this environment? Compliance, compliance, compliance.
By Andrew Goudsward | April 28, 2022
Carlin has been deeply involved in developing the Biden Justice Department's approach to cybersecurity and corporate crime.
By Andrew Goudsward | April 27, 2022
SEC Chair Gary Gensler's aggressive rulemaking agenda has taken some of the focus off enforcement, one securities lawyer said.
New York Law Journal | Analysis
By Robert Lindholm, Matthew Lindenbaum, Kate Bergeron and Jack Foster | April 27, 2022
The Second Circuit's recent reversal of two Deutsche Bank traders' wire and bank fraud convictions arising out of the LIBOR scandal in 'United States v. Connolly,' raises the question of whether this decision represents a further narrowing of the federal wire and mail fraud statutes or whether it is simply a one-off decision.
By Avalon Zoppo | April 25, 2022
Francisco is asking the court to overturn private equity investor John Wilson's convictions or order him a new trial.
By Andrew Goudsward | April 20, 2022
The Justice Department suffered two trial losses in the last week in cases centered around alleged antitrust labor abuses.
By Andrew Goudsward | April 19, 2022
Special Counsel John Durham's challenge to attorney-client privilege claims brought drew several new law firms into the false statements case against former Perkins Coie partner Michael Sussmann.
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