By Marianna Wharry | March 2, 2022
Prosecutors said investment analyst John Afriyie netted over $1.5 million in 2016 when he bought over 2,000 ADT call options in the two weeks leading up to MSD Capital's acquisition of the ADT Corp.
By Andrew Goudsward | March 2, 2022
National security lawyers have experienced a week of sleepless nights and frantic phone calls after Russia's invasion of Ukraine led to sweeping sanctions.
By Andrew Goudsward | March 2, 2022
The U.S. Justice Department started a task force focused on enforcement of newly imposed sanctions and export control restrictions on Russia for its invasion of Ukraine.
New York Law Journal | Analysis
By William F. Johnson | March 2, 2022
The latest court battle involving an individual, 'United States v. Connolly', ended in a noteworthy rebuke of the government's fraud theory and serves as a reminder that conduct a prosecutor might think is "wrong" does not necessarily violate a federal fraud statute.
New York Law Journal | Analysis
By David I. Miller, Robert A. Horowitz and Charles J. Berk | March 2, 2022
Judge Orrick's decision in 'Panuwat' may herald a further widening of the insider trading landscape.
By Avalon Zoppo | February 28, 2022
The U.S. attorney for the District of Massachusetts called the attorney's accusations "vague and speculative."
Law.com | How I Made It|Profile|Q&A
By Tasha Norman | February 28, 2022
"The process of building consensus when evaluating business decisions is a fundamental part of creating a culture."
New York Law Journal | Analysis
By Margaret Dale and Mark Harris | February 28, 2022
In their Securities and Corporate Litigation column, Margaret Dale and Mark Harris discuss the recent case 'SEC v. Panuwat', where a California district court allowed a case of shadow trading to go forward, seemingly for the first time.
By Andrew Goudsward | February 25, 2022
"The government alleges that Mr. Bannon committed a crime. Every act that they intend to rely upon as proof involved Mr. Bannon's reliance upon legal advice," Bannon's lawyers wrote.
By Andrew Goudsward | February 24, 2022
Eun Young Choi, the new head of the Justice Department's cryptocurrency enforcement team, was at the vanguard of cybercrime prosecutions.
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