New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | July 8, 2021
In this edition of their White-Collar Crime column, Elkan Abramowitz and Jonathan S. Sack discuss the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations; consider the National Defense Authorization Act's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making; and contrast the present reporting requirement with prior, judicial efforts to review the terms of DPAs.
By Alaina Lancaster | July 7, 2021
Prosecutors allege that the evidence, a database of test result information, was a dead end, and if anything, would have helped them prove their case against the Theranos founder and CEO.
By Dylan Jackson | July 6, 2021
Hill is the seventh lateral partner hire to join Paul Weiss' San Francisco office.
By Jane Wester | July 1, 2021
The accusation that CFO Allen Weisselberg failed to pay federal taxes is significant for a case coming from a DA's office. And whether there may be more indictments in the future was a topic of discussion in the wake of the announcement.
By Patricia Kim and Maren Messing | July 1, 2021
The Court held that only those who obtain information from particular areas of the computer which they are not authorized to access can be said to "exceed authorization."
New York Law Journal | Analysis
By Evan H. Krinick and Michael A. Sirignano | July 1, 2021
As Evan H. Krinick and Michael A. Sirignano discuss in this Insurance Fraud column, fraud with regard to compounded drugs—customized medications that are tailored to the needs of individual patients—and the associated costs to federal health care programs and private insurance plans, remains rampant in New York and across the country.
By Dylan Jackson | June 29, 2021
"We were looking for a firm with more gravitas with financial institutions than Orrick," Richard Morvillo said.
New York Law Journal | Analysis
By Angela Turturro | June 28, 2021
In this Special Report: "'Liu v. SEC': One Year Later," "Cybersecurity Enforcement Trends: A Fraught New Reality for 'Victims' of Cyberattacks," "Recent Federal Cases Signal Increased Scrutiny of Ethical Wall Procedures," "COVID-19 Fraud Schemes Rise Amid Pandemic" and "A Warning About 'Upjohn' Warnings: A Word of Caution for Individual Employees."
By Matthew G. Lindenbaum, Robert L. Lindholm and Raymond J. Prince | June 25, 2021
The limiting principles on the SEC's disgorgement power outlined in 'Liu' remain alive and well despite the National Defense Authorization Act and have opened the door for meaningful and effective challenges to proposed SEC disgorgement awards.
By Peter W. Baldwin and Robert J. Mancuso | June 25, 2021
Recently, there have been signs of a different approach to cybersecurity enforcement, as regulators have shifted their focus from data breach notifications to overall cybersecurity preparedness.
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