By Justin Henry | September 20, 2021
"We're trying to anticipate increased regulatory enforcement by this current administration," said Hank Hockeimer, leader of Ballard Spahr's white-collar defense and internal investigations group.
The Legal Intelligencer | News
By Justin Henry | September 20, 2021
"We're trying to anticipate increased regulatory enforcement by this current administration," said Hank Hockeimer, leader of Ballard Spahr's white-collar defense and internal investigations group.
By Bruce Love | September 15, 2021
"The practice I intend to build here—and the partners in leadership have indicated they want to support this—is based in part on the idea that there are ways we can work cooperatively with law enforcement and with the government," Steve Welk said.
New York Law Journal | Analysis
By Jeremy H. Temkin | September 15, 2021
In 'Cheek v. United States,' the Supreme Court established the government's burden of proof to show that a defendant acted "willfully" in order to obtain a conviction on criminal tax charges. In this column Tax Litigation Issues, Jeremy H. Temkin analyzes recent circuit court decisions rejecting claims that defendants were improperly deprived of their ability to present a 'Cheek' defense through expert testimony.
By Alaina Lancaster | September 15, 2021
The managing partner of Sidley's San Francisco office said former U.S. Attorney David Anderson and Assistant U.S. Attorney Sheila Armbrust will boost the firm's life sciences and technology expertise at a time when the industries are expecting increased governmental scrutiny.
By Dan Roe | September 15, 2021
Mark Bini was an assistant U.S. attorney in New York and Florida and an assistant district attorney in Manhattan, arriving in private practice with experience that he said will help his clients avoid "problems" with the DOJ and state prosecutors.
By Avalon Zoppo | September 14, 2021
In February, a New York midlevel appeals court suspended Caplan from practice for two years for his role in the high-profile "Varsity Blues" scandal.
By Patrick Smith | September 13, 2021
"There is just a lot more at stake when investors are being offered things that they may not fully understand," Daniel Michael said.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | September 9, 2021
In this edition of their White-Collar Crime column, Elkan Abramowitz and Jonathan S. Sack discuss 'Schaeffler' and 'Carnegie', which shed light on the scope of the common interest doctrine under federal law and, more specifically, within the Second Circuit.
New York Law Journal | Commentary
By Joel Cohen | September 9, 2021
Whether or not the conduct of McCarthy and Taylor Green should be criminally prosecuted or is even prosecutable as a practical matter, the Congress itself, as an institution, needs to address this conduct, both for now and the future, by publicly censuring those engaged.
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