By Jane Wester | November 3, 2023
Attorneys predicted a "massive penalty" when the disgraced crypto entrepreneur is sentenced in early 2024. He still faces a second set of charges.
By Sudhin Thanawala | The Associated Press | November 3, 2023
Fulton County's main jail, which opened in 1989 in a neighborhood west of downtown Atlanta, has been plagued by overcrowding, unsanitary conditions and violence. Ten people have died in Fulton County custody this year, said Amelia Joiner, a lawyer for the Fulton Sheriff's Office.
By Jane Wester | November 2, 2023
Jurors heard testimony from former FTX customers, investors and, crucially, a group of former employees who testified about Bankman-Fried's state of mind and behind-the-scenes actions as his companies grew and then collapsed in November 2022.
Daily Report Online | Letter to the Editor
By J. Antonio "Tony" DelCampo | November 2, 2023
All Georgians will benefit from Ryan K. Buchanan's service on the commission, which was established in 2019 and is dedicated to educating the public and advocating for innovative methods to end human trafficking in our state.
By Jane Wester | November 1, 2023
Assistant U.S. attorney Nicolas Roos asked jurors if they noticed that Bankman-Fried's testimony, on direct examination, was "smooth, like it'd been rehearsed a bunch of times"—but that his cross-examination was "uncomfortable to hear."
New York Law Journal | Commentary
By Joel Cohen | November 1, 2023
a lawyer who is presented by his client with a plan to commit a "future" crime can be compelled before a grand jury to give testimony against that client. The courts have long recognized the "crime fraud exception" to the privilege in such instances.
New York Law Journal | Analysis
By William F. Johnson | November 1, 2023
The CFTC recently added a few new tools to its enforcement toolkit, most notably a new policy to seek admissions as a condition of resolving an enforcement action in certain cases.
The Legal Intelligencer | News
By Colleen Murphy | October 31, 2023
Suspended New Jersey attorney Scott Marinelli of Mountainside has pleaded guilty to six counts of wire fraud and an additional six counts of aggravated identity theft in federal court in Pennsylvania.
By Colleen Murphy | October 31, 2023
Suspended New Jersey attorney Scott Marinelli of Mountainside has pleaded guilty to six counts of wire fraud and an additional six counts of aggravated identity theft in federal court in Pennsylvania.
By Brian Lee | October 31, 2023
A slate of seven contested races for district attorney offices in the Nov. 7 general election dot jurisdictions outside of New York City's five boroughs.
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