New York Law Journal | Analysis
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."
By Jane Wester | February 6, 2024
Prosecutors argued that the Constitution's Speech or Debate Clause does not protect the embattled senator from prosecution.
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.
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.
Corporate Counsel | Expert Opinion
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.
By Jane Wester | February 2, 2024
One defendant was arrested while trying to board a flight from JFK to Turkey, prosecutors said, and a third is still at large.
By Maria Dinzeo | February 1, 2024
Jones Day partner James Loonam, lead defense attorney in the government's corruption case against former Cognizant executives, says the prosecution's star witness is pointing the finger" at ex-legal chief Steven Schwartz and his co-defendant, former president Gordon Coburn, to cover up his own misconduct.
By Thomas Spigolon | January 29, 2024
A defendant's claims of a personal relationship between the DA and a lead prosecutor in the sprawling Georgia racketeering case against Trump "is a way to reach the jury pool before the start of trial," said law professor John Acevedo.
By Ildefonso P. Mas, and Joel Bertocchi | January 24, 2024
On Wednesday, Jan. 10, 2024, the U.S. Attorney's Office for the Southern District of New York (SDNY) announced implementation…
By Jimmy Hoover | January 23, 2024
Counsel on each side of "Trump v. Anderson" have clerked for current or former Supreme Court justices.
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