In his Corporate Crime column, Steven M. Witzel, a partner of Fried, Frank, Harris, Shriver & Jacobson, writes: A survey of deferred prosecution agreements and non-prosecution agreements shows that t
In their White-Collar Crime column, Robert J. Anello and Richard F. Albert, partners at Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, write that money laundering prosecutions and investigation
New York Law Journal
...prosecutions against Union Bank of California, American Express Bank International, BankAtlantic and Sigue Corp., an international money transfer business. Before going to work...
James M. Keneally, a partner at Kelley Drye & Warren, writes that while a deferred prosecution agreement is obviously preferable to the death sentence that can be inflicted by an indictment and convi
...irrelevant" (People v Kirkland, 89 NY2d 903, 904-905; see People v Sigue, 300 AD2d 414, 415). Contrary to the defendant's contention...
...12 AD3d 488, 489; Metropolitan Prop. & Cas. Ins. Co. v Sigue, 10 AD3d 680). KRAUSMAN, J.P., MASTRO, SPOLZINO and...
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