November 21, 2016 | New York Law Journal
Two Guilty in Venezuelan Drug Conspiracy TrialTwo nephews of Venezuelan President Nicolas Maduro and his wife Cilia Flores were convicted Friday night of a conspiracy to import cocaine into the United States.
By Mark Hamblett
7 minute read
November 17, 2016 | New York Law Journal
JPMorgan Chase Settles Foreign Bribery Claims for $264MA subsidiary of JPMorgan Chase & Co. ran a nepotism program on a grand scale in China, Justice Department officials said Thursday, as the bank agreed to pay $264.4 million to settle allegations it hired the sons and daughters of government officials to bribe its way to investment deals.
By Mark Hamblett
11 minute read
November 17, 2016 | New York Law Journal
Court Rejects Attorney's Claims Against Internet ProvidersA Manhattan attorney has lost his claim that Microsoft, Google and Yahoo harmed his reputation by indexing websites describing him in negative terms.
By Mark Hamblett
13 minute read
November 16, 2016 | New York Law Journal
Gupta's Appeal in Insider Trading Case Met With SkepticismRajat Gupta's second chance to upend his insider trading conviction for tipping Galleon Group hedge fund founder Raj Rajaratnam ran into trouble Wednesday at the U.S. Court of Appeals for the Second Circuit.
By Mark Hamblett
8 minute read
November 15, 2016 | New York Law Journal
Second Circuit Punts Bond Question to NY High CourtAt issue is whether a bail bond agent can keep a premium even when a criminal defendant is subsequently denied bond.
By Mark Hamblett
3 minute read
November 15, 2016 | New York Law Journal
Clash Between SEC, House Committee Over Insider Trading Docs Nears EndA clash between the Securities and Exchange Commission and the House Ways and Means Committee over documents in an SEC probe into insider trading on leaks of Medicare reimbursement rates appears to be nearly over.
By Mark Hamblett
5 minute read
November 10, 2016 | New York Law Journal
With Open Seats, Chance for Trump to Put Stamp on NY CourtsAt least in the short term, the impact will be felt at the U.S. Court of Appeals for the Second Circuit and in the Eastern District of New York where there are pending vacancies.
By Mark Hamblett
7 minute read
November 09, 2016 | New York Law Journal
Judges OK Seizure of 13,000 Acres for Oneida Nation's CasinoThe circuit judges said neither the Indian Reorganization Act of 1934 or associated regulations require the Secretary of the Interior to get permission from New York before taking land into trust for the Oneida nation.
By Mark Hamblett
7 minute read
November 08, 2016 | New York Law Journal
Court Tosses Suit by Lawyer Aspiring to NY Constitutional Convention SeatA lawsuit filed by an attorney who wants to be a delegate to a possible New York State constitutional convention has been thrown out by a federal judge.
By Mark Hamblett
11 minute read
November 07, 2016 | New York Law Journal
Lawyers Say Alleged Venezuelan Drug Dealers Too 'Stupid' to Be KingpinsTwo nephews of the first couple of Venezuela were too "stupid" and "clueless" to actually intend to arrange for 800 kilograms of cocaine to be shipped to the United States, their lawyers told a federal jury in lower Manhattan Monday.
By Mark Hamblett
10 minute read
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