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September 14, 2022 | New York Law Journal

Federal Tax Enforcement: Past, Present and Future

The Inflation Reduction Act, which was signed into law last month, reverses the trend of diminishing resources by including almost $80 billion in additional funding for the IRS over the next 10 years.
8 minute read
September 09, 2022 | New York Law Journal

Hoskins I, II, III: Implications for the FCPA and White-Collar Criminal Law

These decisions address the scope of conspiracy liability and interpretation of common law concepts in criminal statutes and raise important issues regarding the authority of district courts to decide threshold before trial.
10 minute read
August 29, 2022 | New York Law Journal

Looking to 'Modernize' Criminal Justice System and Examine It Through a 'Post-COVID Lens', NYSBA Launches 30-Member Task Force

"There are opportunities for a more holistic review of criminal practice and the criminal justice system through the post-COVID lens," said New York State Bar Association President Sherry Levin Wallach in announcing the 30-member task force.
5 minute read
August 17, 2022 | New York Law Journal

Familiar Themes in DFS's First Enforcement Action Against Virtual Currency Company

The Robinhood Crypto order is the first major cryptocurrency-related enforcement action by DFS. It is consistent with increased attention by DFS on the industry in the last year.
8 minute read
August 15, 2022 | New York Law Journal

No Work Product Privilege Among Potential Adversaries

The ruling in 'Pilkington' bespeaks caution to parties considering sharing work product with a party who may later become an adversary.
9 minute read
Law Journal Press | Digital Book Pennsylvania Commonwealth Court Rules 2024 Authors: View this Book

View more book results for the query "'Morvillo Abramowitz Grand'"

August 11, 2022 | New York Law Journal

New York Law Journal Announces Its 2022 Distinguished Leaders

We are highlighting lawyers who had great performances while demonstrating clear leadership skills leading to positive outcomes.
2 minute read
August 10, 2022 | New York Law Journal

Chastening the Prosecutor's Darlings? SCOTUS To Assess 'Right-To-Control' and Honest Services Fraud

In 'Ciminelli' and 'Percoco', the Supreme Court will have the opportunity to further limit prosecutors' use of unduly broad interpretations of the federal fraud laws to impose their own notions of an integrity code onto state government and many other arenas beyond their proper reach.
13 minute read
July 27, 2022 | Law.com

Book Publishers' Antitrust Trial Tests DOJ's Approach + Firms Rake in Lobbying Revenue + Cooley, Gibson Dunn Jump Into Insider Trading Cases

The Justice Department is challenging the proposed merger of Penguin Random House and Simon & Schuster on the theory that top authors will be harmed.
10 minute read
July 26, 2022 | New York Law Journal

Jury Finds 'Lottery Lawyer' Guilty of Fraud Scheme, Causing Massive Losses for Clients

Prosecutors emphasized Kurland's duties as an attorney as they described how he broke his clients' trust.
3 minute read
July 25, 2022 | New York Law Journal

Prosecutors Say 'Lottery Lawyer' Abused Clients' Trust, Caused Eight-Digit Losses in Fraud Scheme

Defense lawyer Telemachus Kasulis argued that alleged co-conspirators worked together to set up ex-Rivkin Radler partner Jason Kurland to "take the fall" while making money off the illegal scheme themselves.
4 minute read

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