By Tom McParland | January 15, 2021
On appeal, attorneys for the three defendants argued that the government failed to prove that they had intended to defraud the three universities—North Carolina State, Kansas and Louisville.
Delaware Business Court Insider
By Ellen Bardash | January 14, 2021
The panel found the federal government's regulations for reporting past-due loans were too ambiguous for a single interpretation to prove the way the executives falsely reported the loans a decade ago.
By Ellen Bardash | January 14, 2021
The panel found the federal government's regulations for reporting past-due loans were too ambiguous for a single interpretation to prove the way the executives falsely reported the loans a decade ago.
By Charles Toutant | January 13, 2021
The stakes are high because dozens of defendants have been indicted using the same procedures that were employed for defendant Omar Vega-Larregui.
The Legal Intelligencer | News
By Max Mitchell | January 12, 2021
The case presented the federal appeals court with an issue of first impression at the circuit level, and could provide guidance for other federal districts as they begin to grapple with similar issues.
Connecticut Law Tribune | News
By Robert Storace | January 11, 2021
The Connecticut Supreme Court will hear oral arguments in 12 cases for January, beginning this week. They include criminal cases, cases involving sovereign immunity and others involving strict liability.
New Jersey Law Journal | Commentary
By Law Journal Editorial Board | January 8, 2021
A relentless criminal investigation should be undertaken of every lawbreaker from Donald Trump to his acolytes.
New Jersey Law Journal | Commentary
By Louis Locascio | January 8, 2021
COURT WATCH: On Nov. 24, 2020, the Appellate Division, in a consolidated case, held that a prosecutor cannot condition defendants' admission into a pretrial intervention program on defendants' serving jail time.
By Jane Wester | January 7, 2021
The move comes less than a month after attorneys at the Queens Defenders announced they would unionize; negotiations at the Queens nonprofit are ongoing after management declined to voluntarily recognize the union.
The Legal Intelligencer | Commentary
By Stephen A. Miller and Leigh Ann Benson | January 6, 2021
Earlier this year, only two states still permitted nonunanimous jury convictions—Louisiana and Oregon. The U.S. Supreme Court's Ramos v. Louisiana decision in April 2020 held that unanimity is required under the Sixth Amendment.
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