James Durkin

2 months ago | lexology.com | Robert Barton |James Durkin |Matthew M. Madden

Click here to watch the videoFamily offices can be uniquely susceptible to fraud and embezzlement by trusted advisors. These advisors often have significant access to cash and assets and may not be regularly audited or supervised.

Jul 5, 2024 | jdsupra.com | James Durkin |Paul Helms |Matthew Z. Madden

In Snyder v. United States, the Supreme Court of the United States held that it is not a federal crime for state and local officials to accept gratuities under 18 U.S.C. § 666. In so doing, the Court overturned the decision of the US Court of Appeals for the Seventh Circuit and resolved a split among the First, Second, Fifth, Sixth, Seventh and Eighth Circuits.

Jun 26, 2024 | thesandpaper.net | Gail Travers |James Durkin

Over the last year, there were several articles about a Beach Haven landmark, the Holiday Snack Bar, and ongoing controversy about its expanded outdoor dining. As many know, it is a small eatery located on the corner of Centre Street and Delaware Avenue in the center of Beach Haven. I have followed with interest these articles and decided to write this reflection and recall bygone days at the snack bar in the mid-1950s to the early 1960s.

May 8, 2024 | lexology.com | Julian André |Rosa Barcelo |Caitlyn Campbell |Edward Diskant |James Durkin |Jonathan Ende | +16 more

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Oct 18, 2023 | jdsupra.com | Bradley Cohen |Edward Diskant |James Durkin

On October 4, 2023, during remarks before the Society of Corporate Compliance and Ethics, Deputy Attorney General (AG) Lisa Monaco unveiled a new US Department of Justice (DOJ)-wide safe harbor policy for voluntary self-disclosures made in connection with mergers and acquisitions (M&A).