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By Emily Saul | April 17, 2024
"You do not see the type and extent of control that Judge Merchan is exercising in every case," said one observer.
5 minute read
By Emily Saul | April 16, 2024
One man is corporate counsel at Gunderson Dettmer and previously worked at Cravath, Swaine & Moore, while another is a civil litigator at Hunton Andrews Kurth.
4 minute read
By Marjorie Peerce and Marguerite O'Brien | April 16, 2024
Both the DOJ and the SEC have made it clear that they will look at company BYOD policies when assessing how to resolve matters under their purview. To avoid pitfalls — and sanctions — counsel must take proactive steps to ensure proper preservation and collection of personal mobile data and verify that clients comply.
8 minute read
By Emily Saul | April 15, 2024
An ADA said the ex-president—now on trial over alleged hush money payments—violated a gag order in his social media statements.
4 minute read
By Emily Saul | April 10, 2024
The sentence followed a plea deal with the Manhattan District Attorney's Office.
3 minute read
By Robert J. Anello and Richard F. Albert | April 10, 2024
'Fischer' presents an interesting test of whether SCOTUS will continue its "unmistakable" message that courts should not assign federal criminal statutes a potentially wide-ranging scope "when a narrower reading is reasonable." To court watchers, the odds appear to be against affirmance. The case's potential impact on the Trump prosecution makes it all the more intriguing.
11 minute read
By Jane Wester | April 9, 2024
The medical condition was not revealed in the lawyers' letter, but Menendez' attorneys described it as "serious" and wrote that it will require "a surgical procedure in the next four to six weeks as well as possibly significant follow-up and recovery treatment."
3 minute read
By Mayling Blanco, Katey Fardelmann and Lucy Hoffman | April 9, 2024
This article discusses the recently enacted Foreign Extortion Prevention Act, which—unlike the Foreign Corrupt Practices Act—focuses on the demand-side of bribe payments. But will FEPA also create more potential exposure for U.S. entities? What should U.S. companies do today to prepare?
8 minute read
By Jane Wester | April 4, 2024
Lewis' attorney David Zornow of Skadden, Arps, Slate, Meagher & Flom urged Clarke to consider that Lewis chose to come to the United States to face his charges and then took responsibility by pleading guilty.
3 minute read
By Greg Andrews | April 4, 2024
Brooklyn attorney Tadashi Dumas, who has been charged with stealing more than $200,000, appeared in court Wednesday and pleaded not guilty.
2 minute read
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