New York Law Journal | Analysis
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'.
New York Law Journal | Analysis
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…
New York Law Journal | Analysis
By Jeffrey Alberts | February 29, 2024
The CFPB adopted a new intra-agency appeals process on Feb. 22, 2024. While the CFPB described its new rules as resulting from its review of revisions that other regulators have made to their intra-agency appeals processes over the past decade, the rules are most noteworthy for how they deny rights that other regulators of financial institutions provide.
By New York Law Journal | February 29, 2024
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By Committee on Judicial Ethics | February 28, 2024
On these facts, the judge is not required to disqualify from a contentious criminal case, notwithstanding the defense counsel's claims of bias, provided the judge determines they can be fair and impartial.
By Andrew Denney | February 28, 2024
For this Black History Month, Seward & Kissel's New York office served as both a gallery and silent auction house for the works of students from…
By Jane Wester | February 28, 2024
Williams & Connolly partner John Williams, who represents Halkbank, argued that the common law favors his client and that the indictment in a sanctions-busting case should be dismissed.
By Andrew Denney | February 28, 2024
Interest on the judgment is accruing at $114,553.04 for each day following Manhattan Supreme Court Arthur Engoron's ruling against Trump and other defendants. As of Feb. 25 the judgment amount had grown to about $465 million.
By Brian Lee | February 28, 2024
The settlement requires Tromberg, Morris & Poulin to pay $595,600 in restitution to more than 4,000 New Yorkers, and $60,000 in penalties to New York State.
By Brian Lee | February 28, 2024
Bill sponsors say the measure is aimed at preventing forum-shopping and to designate those courts as experts in redistricting matters.
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Frederick D. Miceli has joined the firm as Of Counsel
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