By browsing this website you accept that we set Cookies on your device in order to serve you relevant ads and a better user experience. Close

Nachricht

« Zurück

Special Report WhiteCollar Crime

From: The New York Law Journal Special Report <newyorklawjournal@alm.com>, sent: 13:43:29 - 30.12.2016

NYLJ | Special Report

White-Collar Crime September 26, 2016

Brought to you free by Withum Smith & Brown.

View the Digital Edition of this Special Report.

How Proposed Changes to the ECPA Affect Privacy Interests in Investigations

Joshua Newville and Lindsey A. Olson of Proskauer Rose discuss the recent 'Microsoft' decision and proposed amendments to the ECPA, writing: The pendulum has swung in favor of privacy protection from government access for remotely-stored electronic data. Today, it is growing harder for the government to obtain personal email content. Read More »

Of Redbirds and Rockets: Corporate Espionage and America's Pastime

With baseball season about to enter the postseason, Andrew Garbarino, of counsel with Ruskin Moscou Faltischek, revisits an interesting off-the-field legal drama from the 2015 season, namely the corporate espionage case involving two former National League Central rivals, the St. Louis Cardinals and the Houston Astros. Read More »

Correspondent Banking: A Gateway to Money Laundering Requires Heightened Scrutiny

Carolina A. Fornos and Katherine A. Lemire write: Fifteen years ago, the Senate Permanent Subcommittee on Investigations flagged correspondent banking as a "Gateway for Money Laundering." Recent reports continue to flag the money laundering risks associated with correspondent banking. In this era of heightened scrutiny with compliance with Bank Secrecy Act and Anti-Money Laundering controls, continued review and updating of compliance protocols is imperative to mitigate enforcement risks to financial institutions. Read More »

Beyond Compliance: Three Tips From Recent Cases

Matthew D. Cipolla and Lorenzo Di Silvio of Jenner & Block write: Recent corporate cases resolved in the S.D.N.Y. illustrate the increased level of detail to which prosecutors are examining compliance programs and make clear that the robustness of a company's compliance, training and auditing programs will be a key focus of the DOJ when making charging decisions, and could result in substantially greater or lesser punishments. Read More »

Cases Illustrate Weaknesses in N.Y. Theft Statutes and Need for Reform

Adam Kaufmann, Anthony Capozzolo and Mirella deRose of Lewis Baach discuss 'People v. Steven Davis' (the Dewey case) and 'People v. Thompson', which illustrate that not all frauds are larcenies. The weaknesses in the New York statutory scheme underscored by these cases provide a cautionary tale for prosecutors, and demonstrate the need for legislative reform. Read More »

Sponsor Spotlight:

WithumSmith+Brown, CPAs

WS+B is one of the largest litigation support organizations in the Metro NY area. Our expertise can help you and your client Be in a Position of Strength.℠ Services for Law Firms include: Bankruptcy; Business Financial Investigations; Business Valuations; Damage Measurement; Estate & Trust Matters; Expert Testimony; Forensic Accounting; Matrimonial Accounting. Click here for more info.



New Job Openings

POWERED BY 

 
Associate Attorney
Hagan, Coury & Associates  |  Brooklyn, New York
Defense Litigator/Coverage Attorney
P.G. Prager Search Associates, LTD.  |  Long Island, New York
Land Use and Zoning Attorney
--  |  Long Island, New York
Real Estate Attorney
P.G. Prager Search Associates, LTD.  |  Long Island, New York
Commercial Litigation Associate
P.G. Prager Search Associates, LTD.  |  Long Island, New York
Corporate Attorney
P.G. Prager Search Associates, LTD.  |  Long Island, New York
Commercial Litigator
P.G. Prager Search Associates, LTD.  |  Long Island, New York
Estate or Construction Litigator
P.G. Prager Search Associates, LTD.  |  Long Island, New York
Consumer Finance Litigation
Warren Recruiting  |  New York, New York
Associate - New York
Rawle & Henderson LLP  |  New York, New York
INSURANCE DEFENSE Associate 3-5 yrs - Great Opportunity
SHAFER GLAZER, LLP  |  New York, New York
Managing Attorney
Nationwide Insurance  |  New York, New York
Finance/Real Estate Associate
Shipman & Goodwin LLP  |  Stamford, Connecticut
Director of Intellectual Property/Senior Paralegal
Iconix Brand Group, Inc.  |  New York, New York
Deputy Superintendent of Banks, NS
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES  |  New York, New York
Executive Deputy Superintendent, Real Estate Finance, NS
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES  |  Manhattan, New York
Associate Attorney
Confidential  |  NEW YORK, New York
Business Litigator
LaRocca Hornik Rosen Greenberg & Blaha, LLP  |  New York, New York
Litigator - Personal Injury / Medical Malpractice (19971)
Marina Sirras & Associates LLC  |  New York, New York
Attorney
Confidential  |  New York, New York
Matrimonial Law Partner/Counsel
Michael Lord & Company  |  Fairfield County, Connecticut
Associate
MORRISON MAHONEY LLP  |  New York, New York
Paralegal
The Ottinger Firm, PC  |  New York, New York
Assistant Dean of Registration Services
Columbia Law School  |  Manhattan, New York

Email Management Area

Please do not reply to the address you received this email from. Manage your email communications below.

Why you received this email message:

You are subscribed to the NYLJ Special Report as magic@getsend.xyz. You may be subscribed to multiple publications as part of your relationship with us.

To stop receiving the NYLJ Special Report (unsubscribe) or to update your email marketing preferences, please click here. On this page, please update your subscription choices to this publication, and any others you may receive. You may also change your opt-in of email marketing promotions from ALM. It may take up to 10 days for your changes to take effect.

How to contact us should you have questions:

The New York Law Journal®
120 Broadway, 5th Floor,
New York, NY 10271-1101
Customer Service Phone: 1-877-256-2472

About ALM | Customer Support | Privacy Policy | Terms & Conditions
   © 2016 ALM Media Properties, LLC.
All rights reserved.
 in  fb  tw