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May 01, 2024 | New York Law Journal

Adultery, Fault Divorce, and Morals: A Complex Cocktail

If fault divorce in New York is hardly ever deployed, does any of this really matter? Yes, it does. First, as divorce lawyers, we should not applaud a system that allows for even the remote possibility of a fault-based divorce claim being used as a weapon that can, in turn, wreak havoc on a family, not to mention unnecessarily escalate legal fees.
6 minute read
May 01, 2024 | New York Law Journal

Prosecuted for a Proffer

A recent development in the corruption prosecution of Senator Robert Menendez should set off alarm bells in the white-collar defense bar. While prosecutors have often sought to use statements made by counsel against defendants, bringing criminal charges against a client based on information conveyed during an attorney proffer is unprecedented.
8 minute read
May 01, 2024 | Corporate Counsel

'Stall and Duck': Software Salesman Says CEO Told Him to Lie

Former Autonomy VP of OEM sales Harald Collet said CEO Michael Lynch gave him misleading "talking points" on what to say to investors.
10 minute read
May 01, 2024 | National Law Journal

White-Collar Boutique Launches in DC With Former SEC Official, Cranfill Sumner Partners

Former SEC official Christina Zaroulis Milnor will help launch a new boutique in D.C.
4 minute read
April 30, 2024 | New York Law Journal

At Trump Trial, Lawyer for Stormy Daniels, Karen McDougal Tells Details of Deals

Keith Davidson spent much of the day reading text messages he and the ex-National Enquirer editor-in-chief. In one, he joked about receiving an "ambassadorship" for helping suppress negative information about the man who would become President.
4 minute read
Law Journal Press | Digital Book White Collar Crime: Business and Regulatory Offenses Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer View this Book

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April 30, 2024 | New York Law Journal

New Lawsuit Questions NY Pot Regulators' Sincerity in Prioritizing Women Applicants

A state lawsuit filed on Tuesday by Westchester County attorney Bernard Kleinman, on behalf of woman-owned Tree Hills Innovation, alleges the state is only paying "lip service" about the importance of women-led businesses's entry to the market.
3 minute read
April 30, 2024 | New York Law Journal

'Bruce Was Not a Tipper': Trump SPAC Merger Bid at Center of Insider-Trading Trial

The defendant is accused of helping two Florida brothers to reap $22 million when news of an upcoming deal became public.
3 minute read
April 30, 2024 | Daily Report Online

Increased IRS Enforcement Helped Chamberlain Hrdlicka Grow Revenues, Profits in 2023

The Southeast being "kind of the epicenter of IRS enforcement" involving conservation easement disputes in 2023 was the main driver of increased profits, the managing shareholder said.
5 minute read
April 30, 2024 | Corporate Counsel

Ex-HP CEO Apotheker Defends Rationale for $11B Autonomy Purchase That Blew Up

Leo Apotheker said he relied on Autonomy's financials when he championed the deal. Prosecutors accuse its CEO, Michael Lynch, of fabricating those numbers.
8 minute read
April 30, 2024 | The Legal Intelligencer

Considerations in Conducting Tax Due Diligence in Business Acquisitions

Details of diligence engagements vary depending on the size and complexity of the target business, transaction budget, and the sophistication of accountants and other advisers, but they are usually intricate and time-sensitive. Errors can result in substantial tax liability and exposure. This article focuses on federal income tax aspects of tax due diligence from the perspective of purchasers' attorneys.
6 minute read

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