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The Muddy Waters of Insider Trading Law Just Got Muddier
The procedural posture of 'Blaszczak' adds new cracks to the already unstable foundation of insider trading precedent.'U.S. v. Benjamin' Sheds Light on Tangled Federal Bribery Law
We are sure to see public corruption cases brought in the future. We are also sure to see continued challenges for prosecutors and courts, and perhaps opportunities for defense counsel.U.S. Supreme Court To Address the IRS's Summons Authority
On Dec. 9, 2022, the court granted a writ of certiorari in 'Polselli v. IRS' to address a two-decade old Circuit split regarding the scope of the Internal Revenue Service's obligation to provide notice when it seeks records in connection with its efforts to collect past due taxes.Law Firms Are Not Just 'Any Person'
Courts sometimes will not apply statutes in accordance with their literal terms when doing so would contravene other policies. That is precisely what occurred in 'Astraea'.Setbacks Prosecuting Trump Allies Highlight Challenges in Foreign Influence Cases
In its recent stepped-up enforcement efforts against foreign influence in American politics, the DOJ has faced some high-profile setbacks when it has sought to use the broad reach of 18 U.S.C. §951 to pursue conduct outside the context of traditional espionage.Litigating IRS Penalty Approval
Given that the Tax Court applies the law as interpreted by the Court of Appeals in the Circuit where the taxpayer lives, the varying interpretations of the supervisory approval requirement mean that liability for substantial penalties may turn on where the taxpayer resides.'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.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 suitcasesInsider 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.Corporate Transparency Act Resource Kit
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Revenue, Profit, Cash: Managing Law Firms for Success
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Law Firm Operational Considerations for the Corporate Transparency Act
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The Ultimate Guide to Remote Legal Work
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