Don’t forget you can visit MyAlerts to manage your alerts at any time.
By Peter E. Fisch and Salvatore Gogliormella | March 5, 2024
In their Transactional Real Estate column, Peter Fisch and Salvatore Gogliormella discuss FinCEN's recently proposed rule on non-financed residential real estate transactions which "builds on the U.S. government's longstanding focus on the money laundering risks posed by the residential real estate market."
10 minute read
By Amanda O'Brien | March 4, 2024
A proposed deal that would help make the investors in Par Funding whole is unresolved after multiple settlement conferences. Meanwhile, Par's founders were hit with fresh federal charges last week.
2 minute read
By Andrew Denney | March 1, 2024
Anden Chow is the second former federal prosecutor from New York to join MoloLamken in recent months.
2 minute read
By Jane Wester | March 1, 2024
According to a superseding information, Jose Uribe facilitated payments for a Mercedes convertible for the senator and his spouse's benefit in exchange for their influence with the state attorney general in two matters.
2 minute read
By Alexander Lugo | March 1, 2024
Victor Manuel Rocha, a former U.S. diplomat and adviser in Foley & Lardner's Miami office, indicated he's pleading guilty to two counts of conspiring to act as an agent of a foreign government after his arrest in December.
2 minute read
By Elkan Abramowitz and Jonathan Sack | February 29, 2024
Section 666 of Title 18 has become one of the most important legal tools used in the federal prosecution of state and local corruption. It will soon be taken up by the Supreme Court. This article discusses another important federal anti-corruption statute, 18 U.S.C. §201. It then describes the competing interpretations of Section 666 and concludes with comments on the implications of a Supreme Court decision in 'United States v. Snyder'.
10 minute read
By Andrew Shore | February 29, 2024
On Jan. 1, 2024, the Corporate Transparency Act (CTA) came into force, requiring the vast majority of small limited liability companies, corporations…
9 minute read
By Jane Wester | February 28, 2024
Bankman-Fried's attorneys at Mukasey Young, led by Marc Mukasey, described the 100-year sentence recommendation in Bankman-Fried's presentence report as "barbaric" and "grotesque."
3 minute read
By Amanda O'Brien | February 27, 2024
Partners Bradley Henry and Kathleen Shannon lead the team, which is divided between New York and Washington.
4 minute read
By Jane Wester | February 21, 2024
Bankman-Fried's new attorneys, Marc Mukasey and Torrey Young of Mukasey Young, are set to file his sentencing memorandum.
3 minute read
Presented by BigVoodoo
The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
Consulting Magazine recognizes leaders in technology across three categories Leadership, Client Service and Innovation.
Celebrate outstanding achievement in law firms, chambers, in-house legal departments and alternative business structures.
We are seeking an associate to join our Employee Benefits practice. Candidates should have three to six years of employee benefits experienc...
Associate attorney position at NJ Immigration Law firm: Leschak & Associates, LLC, based in Freehold, NJ, is looking for a full time ass...
Duane Morris LLP has an immediate opening for a senior level, highly motivated litigation associate to join its dynamic and growing Employme...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS