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By Jane Wester | March 9, 2023
Chief U.S. District Judge Margo Brodie of the Eastern District of New York pronounced the sentence, which was lower than the 15 years requested by prosecutors.
3 minute read
By Cheryl Miller | March 8, 2023
Ismail "Izzy" Ramsey will return to the U.S. attorney's office where he once served in the white-collar crime section and created the office's computer hacking and intellectual property unit.
3 minute read
By Maria Dinzeo | March 7, 2023
Ex-Uber security chief Joe Sullivan "is being punished for something that actually happens all the time, and for which we don't have good legal guidance," former Facebook security chief Alex Stamos said.
6 minute read
By Benjamin M. Daniels and Trevor L. Bradley | March 6, 2023
This article takes a look at the National Cryptocurrency Enforcement Team's first public action working with the Department of Treasury in targeting the Hong-Kong-based exchange, Bitzlato Ltd., which allegedly served as a haven for money laundering and cybercrime. The action could have broad ramifications for the cryptocurrency market and financial institutions that deal in cryptocurrency.
4 minute read
By Benjamin Singer, Rebecca Mermelstein and Alix Sandman | March 6, 2023
A high-profile case brought by DOJ's FCPA unit illustrates the messy reality of how DOJ's corporate enforcement policies intersect with individual prosecutions.
9 minute read
By Elkan Abramowitz and Jonathan S. Sack | March 2, 2023
In this article, authors Elkan Abramowitz and Jonathan S. Sack discuss victims' rights in federal criminal law, and then the pair move to the facts in the Boeing prosecution and Judge Reed O'Connor's consideration of the victims' claims.
10 minute read
By Walt Brown, Melinda Haag, Joshua Hill and JiLon Li | March 1, 2023
In 2022, the Department of Justice emphasized its focus on individual accountability and corporate cooperation while aggressively pursuing prosecutions, with mixed success, in multiple industries and using novel tools, including increased international cooperation and untested legal theories, according to Paul Weiss' Walt Brown, Melinda Haag, Joshua Hill and JiLon Li.
8 minute read
By Maria Dinzeo | March 1, 2023
"Few things undermine trust in the markets more than insiders abusing their positions for personal advantage," SEC enforcement division director Gurbir Grewal said.
4 minute read
By Everett Catts | March 1, 2023
Opening Feb. 21, Chaiken Ghali was co-founded by David M. Chaiken and Kamal Ghali, who have a combined nearly 40 years of experience as attorneys.
4 minute read
By Jane Wester | February 24, 2023
The criminal division policy was revised and the U.S. attorneys' policy was created in response to Deputy Attorney General Lisa Monaco's September memorandum instructing each DOJ component to develop and publish a voluntary self-disclosure policy.
5 minute read
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