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November 01, 2022 | New York Law Journal

'Ruan v. United States' Reinforces Importance of Mens Rea in Federal Criminal Law

In this edition of their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack first analyze the majority and concurring opinions in 'Ruan'. Next, they draw a parallel with the law relating to a reliance on counsel defense. They conclude by suggesting how 'Ruan' might be applied in other contexts.
10 minute read
October 25, 2022 | New York Law Journal

In Class Action Suit, MTA Accused of Violating City Human Rights Law With Subway Platform Gaps

According to the complaint, the gaps make the subway less accessible for children, elderly people, parents with strollers and people traveling with groceries or suitcases
3 minute read
October 17, 2022 | New York Law Journal

Be Careful What You Admit

A party entering into an agreement with the government must be mindful of the precise phrasing of any factual admissions and any agreements regarding what the party thereafter will not contradict.
9 minute read
October 12, 2022 | New York Law Journal

Insider Trading Unchained: Not Just Securities Anymore

Two recent cases involving NFTs and cryptocurrency markets demonstrate the substantial flexibility federal prosecutors have—or at least believe they have—in charging insider trading and underscore the oft-recognized need for a federal statute expressly addressing insider trading.
13 minute read
October 11, 2022 | New York Law Journal

Attorneys 'On the Move': Mayer Brown Expands M&A Presence in NY; Jones Day Adds White Collar Defense Partner

And other announcements of recent hirings and promotions of New York attorneys.
3 minute read
October 06, 2022 | New York Law Journal

Monaco Memorandum Updates DOJ Corporate Enforcement Policy

The Monaco Memorandum seeks to ensure that prosecutors insist on timely and complete disclosure from companies and then use that disclosure to prosecute culpable individuals.
11 minute read
October 03, 2022 | New York Law Journal

Distinguished Leader: Karen R. King

Partner, Morvillo Abramowitz Grand Iason & Anello
3 minute read
October 03, 2022 | New York Law Journal

Distinguished Leader: Rebecca Monck Ricigliano

Partner, Crowell & Moring
2 minute read
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

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