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Articles by Eric Silverberg
U.K. Court’s KBR Ruling Suggests a Path to Challenge AMLA’s Broad Subpoena Power
The recently enacted Anti-Money Laundering Act of 2020 (AMLA) grants the Treasury and Justice departments far-reaching subpoena power that allows U.S. prosecutors to circumvent the traditional method for obtaining overseas evidence—a process negotiated with various foreign countries and memorialized in a series of Mutual Legal Assistance Treaties (MLATs). By installing a workaround to the MLAT process, Congress opted for efficiency over international comity.
A Bridge Too Far: High Court Limits Novel Fraud Theories
Law360 (May 13, 2020, 4:31 PM EDT) -- In a March Law360 guest article, we observed that federal prosecutors' increasing reliance on the mail and wire fraud statutes to charge conduct not traditionally viewed as federal crimes had stretched the bounds of Title 18 beyond its intended reach. The U.S. Supreme Court apparently agrees. In United States v.
4 Cases Show Growing Reach Of Federal Fraud Statutes
Law360 (March 23, 2020, 5:01 PM EDT) -- Since the U.S. Supreme Court’s decision in Dirks v. U.S. Securities and Exchange Commission,[1] lawyers and judges alike have grappled with the precise boundaries of insider trading liability in the absence of a specific statute prohibiting trading on material nonpublic information.
3 Steps to Building Diverse, LGBTQ-Inclusive Leadership Teams
Employees who remained closeted are a problem for businesses, because diversity in leadership teams matters now more than ever. Opinions expressed by Entrepreneur contributors are their own. Coming out as gay to friends and family is hard, yet coming out to co-workers can be just as fraught. Although the most valuable company in the world, Apple, today is helmed by a gay man, Tim Cook, he did not come out until years into his tenure.
3 Steps to Building Diverse, LGBTQ-Inclusive Leadership Teams
Coming out as gay to friends and family is hard, yet coming out to co-workers can be just as fraught. Although the most valuable company in the world, Apple, today is helmed by a gay man, Tim Cook, he did not come out until years into his tenure. And that's understandable: There are still 28 states in which it is legal to terminate an employee because he or she is gay.
Scruff Wants to End the Days of 'No Asians' or 'Only Latinos'
America is still racist. Growing extremism on social media and sobering images of white nationalist violence have quashed some of the idealistic expectations set in place in the early aughts. It is disheartening today to witness critical political decisions being made on the advice of racist apologists.
How Truvada Helped Propel the Evolution of LGBT Health
How Truvada Helped Propel the Evolution of LGBT Health The anniversary of PrEP's approval by the FDA ought to be remembered for how much has changed, and the potential for even greater change, says the CEO of Scruff. This week is the sixth anniversary of the Food and Drug Administration’s approval of Truvada for use as pre-exposure prophylaxis, and the advent of PrEP marks a huge milestone for the LGBTQ community. When the AIDS crisis began, no action was taken by then-president Ronald Reagan.
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