New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | February 9, 2022
This article provides a summary of how Manhattan's newly-elected prosecutor described his vision for addressing white-collar crime.
By Ross Todd | February 9, 2022
"What we've advocated since before the indictment is if you simply read the actual rule, the question of LIBOR must have an answer: There was no crime here and that's where our representation started and that's where we are at this point ending up," Seth Levine says.
By Jessica Seah | February 7, 2022
Roger Ng is charged under the Foreign Corrupt Practices Act with circumventing internal accounting controls and laundering money through Goldman's business dealings with Malaysian sovereign wealth fund 1MDB.
By Ross Todd | February 4, 2022
The Second Circuit reversed the conviction of former Deutsche Bank trader Matthew Connolly. The decision is the second white-collar appellate reversal Kenneth Breen and Phara Guberman of Paul Hastings have won in as many years.
By Dan Packel | February 2, 2022
Just in the last week in New York, two former top federal prosecutors and two former D.A.'s have found new jobs. Assistant U.S. attorneys are on the move, too.
By Andrew Goudsward | February 2, 2022
FCPA enforcement fell to its lowest level since 2015 last year, but practitioners expect it's only a blip before activity ramps up again.
By Andrew Denney | January 31, 2022
Edward Imperatore is one of three high-profile former Southern District of New York prosecutors to announce moves to private practice in recent weeks.
By Andrew Goudsward | January 26, 2022
Months after President Joe Biden's nominee to run DOJ's civil division withdrew, he has not named a replacement.
By Andrew Goudsward | January 26, 2022
S. Lane Tucker, an Alaska-based partner at Stoel Rives since 2010, was nominated to be U.S. attorney in Alaska.
By Melea VanOstrand | January 25, 2022
"I've been caught and literally let go. They didn't know what I'd done wrong. Handcuffed, brought to a police station, convinced them I hadn't done anything wrong, and they just let me go," said Matthew Cox, convicted con artist and former-licensed mortgage broker.
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