By Cedra Mayfield | May 28, 2021
The judge was found guilty of 44 felonies and 5 misdemeanors.
By Jane Wester | May 27, 2021
A Swiss bank laundered more than $35 million in bribe payments through the United States as part of "a scheme in which sports marketing companies bribed soccer officials in exchange for broadcasting rights to soccer matches," according to court documents in the case in Brooklyn federal court.
By Carolyn H. Kendall and Abraham J. Rein | May 26, 2021
Hillary Clinton's 2015 statement about the possibility of incarceration for employment-related failures was, to many, an alarming prospect. Since that time, this movement has grown, and has recently gained momentum. Today, prosecutors across the country increasingly seek criminal fines and jail time for what were previously seen as non-criminal labor violations.
By Mike Scarcella | May 26, 2021
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends.
By Marcia Coyle | May 20, 2021
The case had been expected to generate the latest influential decision about the clash between social media and trial proceedings.
By Mike Scarcella | May 18, 2021
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. Your feedback is welcome and appreciated. Reach Mike Scarcella, senior editor in Washington, at [email protected].
By Patrick Smith | May 17, 2021
The revelation comes on the heels of Moonves dropping his pursuit of a $120 million severance package from CBS.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | May 11, 2021
In this edition of their White-Collar Crime column, Elkan Abramowitz and Jonathan S. Sack discuss a recent insider trading decision in the Second Circuit, 'United States v. Chow', that illustrates the judicial shaping of insider trading law.
By Ross Benson and Robert N. Driscoll | May 6, 2021
Regardless of what you think of cryptocurrency, the fact of the matter is your clients, and future clients, are more likely than ever to have a connection to this expanding market, and a brief review of the headlines can make this prospect seem terrifying.
By Mike Scarcella | May 4, 2021
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends.
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