By Mike Scarcella | April 22, 2021
"With her work as a prosecutor, pro bono experience, and time in private practice, she has the expertise as a highly respected lawyer to ensure that the SEC protects investors," SEC Chairman Gary Gensler said in a statement.
By Mike Scarcella | April 21, 2021
The fraud scheme involved doctoring purchase records at the law firm to make it seem like personal expenditures had been intended for official business use, a federal prosecutor said.
By Mike Scarcella | April 20, 2021
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends.
New York Law Journal | Analysis
By Michael C. Miller, Michelle Levin, Bruce Bishop and David Hirsch | April 19, 2021
This article, the second in a series discussing insider trading law, considers the options for national legislation defining insider trading.
New York Law Journal | Analysis
By Matthew L. Biben | April 15, 2021
The new Anti-Money Laundering Act of 2020 established the most comprehensive set of reforms to American anti-money laundering law since the passage of the Patriot Act in 2001. The Act's reforms present significant implications for financial institutions and their compliance programs.
By Mike Scarcella | April 13, 2021
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends.
By P.J. D'Annunzio | April 7, 2021
U.S. District Judge William Martini declined the government's request to apply aggravating-role and obstruction-of-justice enhancements to the defendant's sentence, and reduced the sentencing range from 12 to 15 months in prison to zero to six months.
The Legal Intelligencer | News
By P.J. D'Annunzio | April 7, 2021
U.S. District Judge William Martini declined the government's request to apply aggravating-role and obstruction-of-justice enhancements to the defendant's sentence, and reduced the sentencing range from 12 to 15 months in prison to zero to six months.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | April 7, 2021
Among the many ways the U.S. Sentencing Guidelines have distorted the federal criminal justice system is through heavy reliance on factual determinations typically made by judges at sentencing rather than by juries at trial. Two senators recently announced the introduction of the "Prohibiting Punishment of Acquitted Conduct Act of 2021," which would bar courts from increasing a defendant's sentence based on acquitted conduct. Robert J. Anello and Richard F. Albert provide background and discuss the legislation in this edition of their White-Collar Crime column.
By Mike Scarcella | April 6, 2021
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends.
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