By Alaina Lancaster | March 16, 2022
Jeffrey Coopersmith of Orrick Herrington & Sutcliffe, who is defending Elizabeth Holmes' second-in-command in his criminal fraud trial, asserted that the data dump "was not a case of inadvertent noncompliance."
By Annie Railton, James Gatta, Jud Welle and Emily Notini | March 14, 2022
While the DOJ Civil Cyber-Fraud Initiative is still in its early stages and cybersecurity regulations are evolving, whistleblower plaintiffs have already begun leveraging the FCA to pursue alleged noncompliance with government cybersecurity requirements.
By Ian McGinley | March 11, 2022
The 'Trovias' case shows that the government is willing to use creative legal theories to pursue the inappropriate trafficking of inside information through these mediums.
Law.com | How I Made It|Profile|Q&A
By Tasha Norman | March 11, 2022
"Don't undersell yourself or second guess your leadership abilities, and find ways for key stakeholders to advocate for you."
By Meghann M. Cuniff | March 10, 2022
Two judges indicated the trial court's error may not have been in rejecting the double jeopardy bid but in declaring an evidentiary violation by prosecutors in the first place.
By Andrew Goudsward | March 10, 2022
The SEC is litigating what some observers are a calling a first-of-its-kind insider trading case against a pharma executive who allegedly bought stock in a rival company after hearing that his own company was about to be acquired.
By Meghann M. Cuniff | March 4, 2022
The judge quickly rejected Eastman's request to delay the hearing, which is scheduled Tuesday at 9 a.m. Pacific time and will be streamed on Zoom.
By Marianna Wharry | March 4, 2022
According to the December 2021 grand jury indictment, former Tennessee prosecutor Glenda Adams conspired with personal injury attorney Aaron Neglia and received payments from him in exchange for providing him with restricted information from traffic accident reports.
By Andrew Goudsward | March 3, 2022
"As a defense attorney, prosecutor and judge, I have also seen the Justice Department's interest in prosecuting corporate crime wax and wane over time," Garland said in an address to the American Bar Associations' White Collar Crime Institute. "Today, it is waxing again."
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan Sack | March 3, 2022
In this edition of their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack first summarize the facts underlying the 'Connolly' prosecution and then describe the detailed reasoning of the Second Circuit. They conclude by touching on several important takeaways from the holding—above all, that the decision draws attention to the limits of the mail/wire fraud statutes.
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