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Results 1 to 5 of 8

From Park Avenue to Ocean Drive, High End Residential Real Estate Transactions Under the Microscope

USA - January 21 2016 The U.S. government's aggressive push to combat international money laundering is entering a new phase by focusing on real estate investments. On…

Co-authors: Jacqlyn Rovine.

Foreign Corrupt Practices Act 2014 year end update

USA - March 2 2015 In an opinion released on November 7, 2014, the Department of Justice (DOJ) restated the principle that successor liability does not “create liability…

Co-authors: Jonathan R. Barr, John J. Carney, Jimmy Fokas, Lauren J. Resnick, George A. Stamboulidis.

Foreign Corrupt Practices Act 2014 mid-year update

USA - August 15 2014 The most significant FCPA development thus far in 2014 has been the 11th Circuit’s attempt to define “instrumentality” in U.S. v. Esquenazi. Under…

Co-authors: John J. Carney, Francesca M. Harker, Lauren J. Resnick, Timothy Scott Pfeifer, George A. Stamboulidis.

License to hack? DOJ seeks expanded authority to use hacking techniques

USA - April 2 2014 As part of its increased focus on combating cybercrime, the U.S. Department of Justice is pushing to loosen requirements for obtaining search…

Second Circuit limits criminal jurisdiction for employee trade secrets thefts

USA - May 2 2012 The use and misuse of proprietary data when employees change firms remains one of the busiest and most dynamic areas of employment practices, and civil and criminal law.

Co-authors: Christy Nixon, John Siegal.

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