By Andrew Denney | November 29, 2017
Reza Zarrab explained the terms of his guilty plea to prosecutors as well as a complex scheme to convert Iranian oil and gas revenues through various bank transfers and gold sales.
By R. Robin McDonald | November 29, 2017
A former Fulton County detention officer has pleaded guilty to accepting more than $7,000 in bribes from a bonding agent with Roswell's AA OK Bonds to recommend defendants to her bonding company.
By Colby Hamilton | November 29, 2017
Yisroel Schulman, who departed the legal services provider in 2015, diverted millions from NYLAG in what AG Schneiderman's office said was a breach of fiduciary duty.
By R. Robin McDonald | November 29, 2017
Veteran criminal defense lawyer Don Samuel of Atlanta's Garland, Samuel & Loeb said he happily joined the team defending Claud "Tex" McIver against charges that he murdered his wife.
By Kristen Rasmussen | November 29, 2017
The Brooklyn Hospital Center has agreed to pay $15,000 and make full restitution with interest to dozens of women to settle allegations by the New York Attorney's General's Office that it illegally billed sexual assault victims for forensic rape exams.
By Ross Todd | November 29, 2017
Former DOJ lawyer Jeffrey Wertkin pleaded guilty Wednesday afternoon in a case where he's accused of attempting to sell sealed whistleblower lawsuits to targeted companies.
By The Associated Press | November 29, 2017
Authorities say the Uzbek immigrant killed eight people with his Oct. 31 truck attack near the World Trade Center.
By Jason Grant | November 28, 2017
The “juror's assertions of impartiality are irrelevant to our analysis, as her implied bias is incurable,” the panel wrote.
New York Law Journal | In Brief
By Andrew Denney | November 28, 2017
A Turkish gold trader who pleaded guilty to evading U.S. sanctions is set on Wednesday to take the stand as a prosecution witness in the trial for his co-defendant.
Connecticut Law Tribune | News
By Michael Marciano | November 27, 2017
Coulter tweeted a link to an August 2015 story about a Connecticut attorney who was pushing for immigration reforms following the murder of a Norwich woman by a Haitian immigrant who was illegally in the country.
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