By Zack Needles | February 18, 2021
With round 2 of the Small Business Administration's COVID-19-inspired Paycheck Protection Program now underway, government and private litigators alike are gearing up for an influx of fraud claims alleging individuals and entities gamed the system to receive loan money they weren't eligible for.
By Jason Grant | February 18, 2021
"The Referee noted that the record itself showed that [Caplan's] criminal actions were 'out of character with his professional life and his desire to make amends,'" the First Department panel of five justices wrote in their decision Thursday.
The Legal Intelligencer | News
By Justin Henry | February 12, 2021
The Lancaster-based midsize firm has been in the market for a white-collar defense practice leader as part of its strategic growth plan to become a full-service law firm.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | February 10, 2021
In this edition of their White-Collar Crime column, Robert J. Anello and Richard F. Albert explain that regardless of his enforcement priorities, Gary Gensler's SEC will benefit from the expansion of the SEC's powers that Congress included in the National Defense Authorization Act passed on the first day of the new year. In enacting this law, Congress effectively has overridden the SEC's recent stinging Supreme Court defeats.
By C. Ryan Barber | Mike Scarcella | February 9, 2021
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends.
The Legal Intelligencer | Commentary
By Sozi Pedro Tulante and Joshua Drew | February 5, 2021
Prosecution of bribery of foreign public officials, under the U.S. Foreign Corrupt Practices Act (FCPA) and other similar laws, has been rising globally for some time.
By Suzette Parmley | February 5, 2021
The 83-page complaint filed in Essex County Superior Court "involves a massive securities fraud that has affected approximately 17,000 investors in New Jersey and across the United States."
By C. Ryan Barber | February 3, 2021
Van Grack, who led the Foreign Agents Registration Act unit at Main Justice, is joining the firm as co-head of the crisis management practice.
By C. Ryan Barber | February 2, 2021
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. Thanks for reading, and let's jump in!
By Jane Wester | February 2, 2021
According to the complaint, which was unsealed Monday in Brooklyn, the defendant enlisted an action movie star as a celebrity spokesman, who eventually withdrew from that role.
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