Financial Crime Litigators Academy

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Fellows in the news

Posts by our fellow member Benjamin Gruenstein. See all posts.

5 result(s)

26/10/2022

White Collar Crime

Lawyers uncertain how DOJ corporate enforcement policy update will play out

Ben Gruenstein expressed the uncertainty of many when he asked, "What does 'undue delay' mean?" in the context of a new Justice Department approach to corporate enforcement policies.

Benjamin Gruenstein

07/06/2022

White Collar Crime

Brief for The Academy as Amicus Curiae in Support of Daisy Teresa Rafoi Bleuler

Thank you to Fellows Jonathan Sack, Ben Gruenstein, Lucinda Low and Fred Davis for filing an amicus on behalf of The Academy in the Rafoi case.

26/07/2019

Litigation Strategies

The Impact of the US v Martoma Decision

Ben Gruenstein writes on the impact of the US v Martoma decision for "personal benefit" requirements in insider trading matters). The article summarizes the evolution of that key requirement from its inception through today and examines what this most recent shift might mean for future criminal prosecutions.

Benjamin Gruenstein

12/06/2019

White Collar Crime, Litigation Strategies

The Impact of U.S. v. Connolly on Internal Investigations

In an analysis of the U.S. v. Connolly, Ben Gruenstein and his colleague examine how the matter can help companies balance obligations to conduct internal investigations.

Benjamin Gruenstein

18/04/2019

Litigation Strategies

Ben Gruenstein and Dave Stuart Participate in Momentum's 2019 A.C.E.S. Compliance Summit

Ben Gruenstein brainstormed enforcement priorities and self-reporting/cooperation, among other goals, with officials from DOJ, SEC and OFAC at American University's Washington School of Law in Washington, DC.

Benjamin Gruenstein