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Sec. & Exch. Comm'n v. Pierre
Publication Date: 2024-05-21
Practice Area: Criminal Law | Securities Litigation | White Collar Crime
Industry: Federal Government
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge John P. Cronan
Attorneys:
For plaintiff:
For defendant:
Case number: 19 Civ. 10299

Collateral Estoppel Bars Enforcement Suit's Litigation of Issues Resolved in Criminal Case

Fraga v. The State
Publication Date: 2024-05-16
Practice Area: Criminal Law
Industry:
Court: Georgia Court of Appeals
Judge: Judge Brown
Attorneys:
For plaintiff: N/a
For defendant: N/a
Case number: A24A0548

Court affirms most convictions for family violence and cruelty over defendant's challenge to evidence and assertions of error, but reverses on conviction due to insufficient evidence

May 13, 2024 | Corporate Counsel

Congressional Probes Often Catch Companies Off Guard. Is Your Company Ready?

"Regardless of the political landscape, there's bipartisan interest in scrutinizing companies, especially larger ones with more perceived influence in the economy," said Kimberly Hamm, a partner at Mayer Brown.
9 minute read
May 13, 2024 | The Recorder

Chris Edley, Berkeley Law Professor and Harvard Alum, Dies at 71

"I have known Chris for almost 50 years and he was a truly wonderful person, with a great sense of humor and an amazing intellect," Chemerinsky, who also graduated from Harvard Law in 1978 where he first met Edley, told Law.com Saturday.
4 minute read
May 13, 2024 | Law.com

U.S. Regulators Emphasize Pursuit of Enforcement Actions Against Non-U.S. Persons and Entities

The guidance mirrors the recent, broader impulse among U.S. prosecutors and regulatory agencies to extend application of U.S. law to foreign persons and entities, even when those persons and entities have only threadbare connections to the U.S.
11 minute read
Law Journal Press | Digital Book White Collar Crime: Business and Regulatory Offenses Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer View this Book

View more book results for the query "White "

May 13, 2024 | New York Law Journal

Unbenched: Why Former Judges Should Out Faults in Criminal Law

Stephen Breyer's book may have been panned by critics—a New York Times, for instance, reviewer called it "exasperating." But Law Journal columnist Joel Cohen writes that retired judges are uniquely positioned to address pressing issues in criminal justice.
8 minute read
May 13, 2024 | The Legal Intelligencer

Municipal Legal Spending and Liability for Denied Treatment: What's on the Pa. High Court's May Agenda

Oral arguments in 10 matters are scheduled for Tuesday and Wednesday, with cases touching on issues including local municipalities' legal spending and health care professionals' liability for denying mental health treatment.
5 minute read
Whitaker v. City of Stamford
Publication Date: 2024-05-13
Practice Area: Civil Rights | Labor Law
Industry: State and Local Government
Court: Connecticut Superior Court, Stamford/Norwalk J.D. at Stamford
Judge: Judge Krumeich
Attorneys:
For plaintiff:
For defendant:
Case number: CV-23-6060302

Court Finds No Evidence of Discrimination or Pretext in Employee Discrimination Claim

Appellate Division First Department:May 13, 2024
Publication Date: 2024-05-13
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appeals & Motions List released on:May 9, 2024

Thompson v. The State
Publication Date: 2024-05-13
Practice Area: Criminal Law
Industry:
Court: Georgia Supreme Court
Judge: Justice Colvin
Attorneys:
For plaintiff: Kevin David Ströberg, (Ocmulgee Circuit Public Defencer), Gray, for appellant.
For defendant: Patricia B. Attaway Burton, Clint Christopher Malcolm, Meghan Hobbs Hill, Faith Donnell Worley, Christopher M. Carr, (Department of Law), Atlanta, Tuttle Wright Barksdale, III, (Ocmulgee Judicial Circuit District Attorney’s Office), Eatonton, for appellee.
Case number: S24A0117

Court affirms malice murder conviction over defendant's claims of insufficient evidence, error in admitting prosecutor's statements, and ineffective assistance of counsel

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