By Andrew Denney | December 12, 2017
The case against a Turkish banker accused of taking part in a scheme to help steer Iranian money around American sanctions has raised questions about the reach of a U.S. statute that can be used to impose criminal penalties on foreigners acting abroad.
The Legal Intelligencer | News
By P.J. Dannunzio | December 12, 2017
Former Lackawanna County Commissioner Robert C. Cordaro's latest appeal of his 2011 conviction on corruption charges has been denied by a federal judge.
By Leigh Jones | December 12, 2017
The baffling phenomenon is perpetrated by the people best suited to know the consequences of their actions and who have so much to lose, sometimes even their license to practice.
By Andrew Denney | December 12, 2017
The man accused of setting off an explosive device on Monday morning at a major New York City transit hub, injuring himself and causing minor injuries to three bystanders, has been hit with federal terrorism charges, including providing material support to the so-called "Islamic State."
By David Gialanella | December 12, 2017
Gov.-elect Phil Murphy on Tuesday announced his intention to nominate Bergen County Prosecutor Gurbir Grewal to be the state's next attorney general.
By Andrew Denney | December 11, 2017
New York City was hit with its second terror attack in less than two months on Monday, a botched morning rush hour bombing near the Port Authority Bus Terminal that injured the would-be attacker and caused minor injuries to three others.
By R. Robin McDonald | December 11, 2017
VOTERGA has asked Georgia's governor not to appoint attorney and part-time magistrate judge Clint Bearden to the superior court bench, citing his role in the arrest and prosecution of citizen journalist Nydia Tisdale.
New York Law Journal | Analysis
By Joel Cohen | December 11, 2017
Ethics and Criminal Practice columnist Joel Cohen writes: We are lawyers and are obligated to treat our clients (and former clients) with a certain degree of respect in communicating with third parties, however difficult that may sometimes be.
By Kristen Rasmussen | December 11, 2017
The husband of a woman sentenced to 75 years in prison for health care fraud received an 80-year imprisonment term for similar conduct but isn't behind bars after failing to appear at the hearing. The district court has declared the defendant, Ebong Tilong, a fugitive.
By Cogan Schneier | December 11, 2017
Manafort and his deputy, Rick Gates, appeared before U.S. District Judge Amy Berman Jackson Monday.
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