New York State Passes Criminal Justice Reform Package
The New York State Democrats, since gaining control of both the State Assembly and Senate after the 2018 election, have made criminal... Read More
Employee Immigration Status Verification
It is important for businesses to properly check the immigration status of all workers and to maintain records establishing steps taken to... Read More
Court Upholds $400,000 fine in White Collar Criminal Case
By Lewis Tesser and Timothy Nolen A decision out of the District Court for the Southern District of New York demonstrates how... Read More
Appellate Division holds that Sex Offender Registration Act Requires Out-of-State Offender to Register upon Moving to New York
By Lewis Tesser and Timothy Nolen A recent opinion from the Appellate Division, Fourth Department, highlights how legislative intent can shape the... Read More
Federal District Court Awards Approximately $3 Million in Stock Manipulation Scheme
By Lewis Tesser, Partner, and Timothy Nolen, Associate A case out of the United States District Court for the Southern District of... Read More
Second Circuit Court of Appeals Reverses Convictions in High-Profile Gen Re-AIG Fraud Case
By Lewis Tesser, Partner, and Timothy Nolen, Associate, of Tesser, Ryan & Rochman, LLP In a recent case, the Second Circuit Court... Read More
Court Finds that Statute Providing for Vacatur of Prostitution Convictions does not Bar Initial Prosecutions
By Lewis Tesser, Partner, and Timothy Nolen, Associate, of Tesser, Ryan & Rochman, LLP A recent New York County Supreme Court case... Read More