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By Emily Saul | May 6, 2024
Acting Manhattan Supreme Court Justice Juan Merchan found Donald Trump in contempt Monday, and fined him an additional $1,000 for his 10th violation. The judge warned he would not hesitate to impose jail if necessary.
4 minute read
By Joseph W. Bellacosa | May 4, 2024
While author Michael Lewis also catalogues Sam Bankman-Fried's wildly out-of-bounds amoral conduct and anti-social attitude, it is the trial, not the book, that strips the emperor down to his skivvies.
4 minute read
By Emily Saul | May 3, 2024
Former Trump Campaign Press Secretary Hope Hicks took the stand and told jurors media response to the "Access Hollywood" tape was so forceful it wiped news of a category four hurricane off the map.
5 minute read
By Jane Wester | May 3, 2024
The plea, taken by U.S. District Judge Analisa Torres, came weeks before a fraud trial for Guo, a Chinese businessman.
2 minute read
By Emily Saul | May 2, 2024
"If you're not here to play legal games, don't use the word 'extract,'" Stormy Daniels' former counsel Keith Davidson said in response to extortion insinuations.
5 minute read
By Elkan Abramowitz and Jonathan Sack | May 2, 2024
Campaign contributions can reflect genuine support for a candidate's positions and appreciation for ordinary aid to constituents. They can also become a bribe—that is, part of an illegal quid pro quo for political favors. What should the test be for deciding when a campaign contribution turns into a bribe?
11 minute read
By Evan T. Barr | May 1, 2024
A recent development in the corruption prosecution of Senator Robert Menendez should set off alarm bells in the white-collar defense bar. While prosecutors have often sought to use statements made by counsel against defendants, bringing criminal charges against a client based on information conveyed during an attorney proffer is unprecedented.
8 minute read
By Maria Dinzeo | May 1, 2024
Former Autonomy VP of OEM sales Harald Collet said CEO Michael Lynch gave him misleading "talking points" on what to say to investors.
10 minute read
By Emily Saul | April 30, 2024
Keith Davidson spent much of the day reading text messages he and the ex-National Enquirer editor-in-chief. In one, he joked about receiving an "ambassadorship" for helping suppress negative information about the man who would become President.
4 minute read
By Jane Wester | April 30, 2024
The defendant is accused of helping two Florida brothers to reap $22 million when news of an upcoming deal became public.
3 minute read
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