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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
August 29, 2022 | New York Law Journal

Looking to 'Modernize' Criminal Justice System and Examine It Through a 'Post-COVID Lens', NYSBA Launches 30-Member Task Force

"There are opportunities for a more holistic review of criminal practice and the criminal justice system through the post-COVID lens," said New York State Bar Association President Sherry Levin Wallach in announcing the 30-member task force.
5 minute read
August 17, 2022 | New York Law Journal

Familiar Themes in DFS's First Enforcement Action Against Virtual Currency Company

The Robinhood Crypto order is the first major cryptocurrency-related enforcement action by DFS. It is consistent with increased attention by DFS on the industry in the last year.
8 minute read
August 15, 2022 | New York Law Journal

No Work Product Privilege Among Potential Adversaries

The ruling in 'Pilkington' bespeaks caution to parties considering sharing work product with a party who may later become an adversary.
9 minute read
August 11, 2022 | New York Law Journal

New York Law Journal Announces Its 2022 Distinguished Leaders

We are highlighting lawyers who had great performances while demonstrating clear leadership skills leading to positive outcomes.
2 minute read

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