By Andrew Goudsward | April 14, 2022
The Justice Department's antitrust division recently changed how it evaluates companies seeking leniency for self-reporting their involvement in a cartel.
By Andrew Goudsward | April 13, 2022
Companies looking to receive leniency for self-reporting cartel antitrust violations will have to come forward quickly to DOJ.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | April 13, 2022
If a doctor prescribing controlled substances believes, mistakenly, that he or she is acting within the usual course of professional practice, that sounds like medical malpractice, but is it also a felony?
New York Law Journal | Analysis
By Joshua D. Roth and Arthur Kutoroff | April 13, 2022
While 'McConnell' and 'Cicel' may provide a basis for companies to terminate a contract based on FCPA violations by a counterparty, there is uncertainty about how a New York court will analyze any related breach claim, including the degree of connection that a court will require between the FCPA violation and the counterparty's performance under the contract.
By Jessie Yount | April 4, 2022
Christopher Frey departed Paul, Weiss, Rifkind, Wharton & Garrison for Latham & Watkins in New York with plans to relocate to the Bay Area.
New York Law Journal | Analysis
By Angela Turturro | April 4, 2022
In this Special Report: "Revisiting the Criminal Defense Subpoena," "Cryptocurrency Platforms Seek To Set Anti-Money Laundering Standards," "The Importance of the 'How' and the 'Why' in SEC Settlements" and "Strategic Considerations for Foreign Arrests and Extraditions in U.S. Cases."
By Emil Bove | April 1, 2022
As DOJ looks abroad to support the Biden Administration's national security and criminal justice objectives, the defense bar will continue to be called upon to advise foreign clients, with assistance from local counsel, on risks related to arrest and extradition (as well as the substance of the investigations). This piece addresses some issues to consider, including foreign arrest procedures, contesting extradition, and engaging with prosecutors before a defendant arrives in the United States.
By Howard S. Master | April 1, 2022
Criminal defendants can and should be empowered to use compulsory process to uncover the truth themselves.
By Michael J. Osnato Jr. and Meaghan A. Kelly | April 1, 2022
This article highlights two recent settled actions—'In the Matter of Andeavor' and 'In the Matter of App Annie'—both of which are generally perceived to involve expansive interpretations of the securities laws. Both of these first-of-its-kind settlements also appear to lack detailed discussion of how or why the conduct at issue gave rise to the specific charged violations of the securities laws.
By Mark Bini and Julia Nestor | April 1, 2022
Driven by what the digital asset community views as a failure on the part of regulators to appropriately set out the rules of the road, various cryptocurrency platforms have taken the dynamic step of seeking to recommend uniform standards that cryptocurrency providers can use to ensure compliance with AML laws and regulations.
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