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By Richard J. Morvillo and Sarah E. Barney | February 15, 2024
A discussion of the SDNY's Whistleblower Pilot Program which is designed to encourage early, voluntary disclosure of criminal conduct by individual participants in non-violent offenses involving fraud and public corruption.
7 minute read
By Jane Wester | February 13, 2024
Nadine Menendez's attorneys at Schertler Onorato Mead & Sears argued that the couple faces an "irreconcilable conflict between husband and wife with respect to the admissibility of confidential marital communications."
3 minute read
By Peter Collins | February 12, 2024
With all of its promise for increased efficiency and technological innovation, artificial intelligence must also be recognized as an evolving weapon to malicious insiders for AI-assisted fraud schemes.
8 minute read
By Jane Wester | February 9, 2024
The firm now known as Krieger Lewin was founded in 2017 by three former SDNY prosecutors, and former AUSA Dan Noble is now joining its ranks.
4 minute read
By Maria Dinzeo | February 7, 2024
Startups will need to avoid stumbles because "you want to be putting yourself out there as a good, sophisticated and responsible founder," Fenwick & West partner Jonathan Sagot said.
7 minute read
By Robert J. Anello and Richard F. Albert | February 7, 2024
The Southern District of New York's latest tool in white-collar criminal enforcement, SDNY's Whistleblower Pilot Program, is the first of its kind, offering a non-prosecution agreement to individuals in exchange for working with SDNY prosecutors to "figure out what [they] don't know."
12 minute read
By Jane Wester | February 6, 2024
Prosecutors argued that the Constitution's Speech or Debate Clause does not protect the embattled senator from prosecution.
4 minute read
By Thomas Spigolon | February 6, 2024
Jennifer "Jenna" Solari joins from the U.S. Attorney's Office for the Southern District of Georgia, where she worked over 12 years.
2 minute read
By Thomas Spigolon | February 5, 2024
Jennifer "Jenna" Solari joins from the U.S. Attorney's Office for the Southern District of Georgia, where she worked over 12 years.
2 minute read
By John C. Richter, Brandt Leibe and Lauren O. Konczos | February 5, 2024
FEPA will amend the domestic bribery statute (18 U.S.C. § 201) to make it a criminal offense for foreign government officials to solicit or receive bribes from any person in the United States, any issuer, or any domestic concern.
9 minute read
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