News & Analysis as of

New York Criminal Investigations

Cozen O'Connor

New York Note: Replacement Deputy Mayors, Council Passes Legislation, DOJ Hotel Investigation, Lawyer Weighs in on Adams Case

Cozen O'Connor on

Mayor Eric Adams announced the appointment of four new deputy mayors to replace those who resigned last month due to concerns about his ongoing federal corruption indictment. The following appointments were made: Adolfo...more

Cozen O'Connor

New York Note: Adams Counsel and NYPD Commissioner Resign, Mastro Nomination, City Legislation

Cozen O'Connor on

NYPD Commissioner and Adams Chief Counsel Resign- Over the weekend, NYPD Commissioner Edward Caban and Mayor Adams’ Chief Counsel, Lisa Zornberg, resigned their positions. Caban resigned at the request of City Hall, shortly...more

Jones Day

SDNY Launches Whistleblower Pilot Program to Encourage Self-Disclosure of Criminal Conduct

Jones Day on

The recently created SDNY Whistleblower Pilot Program encourages individuals to self-disclose certain criminal conduct and cooperate in resulting investigations and prosecutions. ...more

Sheppard Mullin Richter & Hampton LLP

Titleless Tales of the Headless

In August 2023, the New York District Attorney’s (NYDA) Antiquities Trafficking Unit, which specializes in investigating looted artifacts, seized a headless statue valued at $20 million from the Cleveland Museum of Art (CMA)...more

Lippes Mathias LLP

Increasing Government Scrutiny Requires Robust MWBE Compliance Programs to Avoid Criminal, Civil Investigations

Lippes Mathias LLP on

New York’s state contracts boast some of the most ambitious diversity goals in the nation, and are well recognized for their frequent utilization of Minority and/or Women-owned Business Enterprises, known as MWBEs, with a set...more

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