By njlawjournal | New Jersey Law Journal | June 29, 2017
Limitations Period for Intentional Failure to Pay Tax Began on Tax Day or Later When Defendant Accrued Necessary Mens Rea
By njlawjournal | New Jersey Law Journal | June 29, 2017
State Required to Produce PLEIR If Drafted; Not Obligated to Draft One for Defendant
By newyorklawjournal | New York Law Journal | June 28, 2017
Securities Fraud, Conspiracy Convict Denied New Trial; Variance Argument Meritless
By Curt Anderson | June 28, 2017
A top Colombian anti-corruption official and a lawyer are facing U.S. money-laundering-conspiracy charges in an alleged foreign bribery scheme, federal authorities said.
By newyorklawjournal | New York Law Journal | June 28, 2017
'Career Offender' Denied §2255 Sentence Relief; ACCA Played No Part in Drugs Case
By Andrew Denney | June 28, 2017
In opening arguments for the securities fraud trial for pharmaceutical executive Martin Shkreli, his attorney called on jurors to keep an “open mind” to weigh accusations against a defendant that they may find detestable.
By therecorder | The Recorder | June 28, 2017
C.A. 2nd; B271396 The Second Appellate District affirmed a judgment. The court held that the failure to require that district attorneys’ petitions…
By KAREN ALI | June 28, 2017
Law students at Quinnipiac University are training hospitality workers how to identify and report signs of human trafficking.
By R. Robin McDonald | June 28, 2017
The letter that arrived at the State Bar of Georgia in April 2016 containing a white powdery substance contained an ominous threat. "We will kill of all you. … Have some 'anthrax,'" it said, according to federal court records. Federal authorities said Tuesday that the man who sent that letter, Travis Ball, 50, has been sentenced to two years in federal prison for mailing the threat, which did not contain actual anthrax.
By Celia Ampel | June 28, 2017
The court is set to decide whether Gov. Rick Scott overstepped his authority by reassigning cases of a state attorney who said she won't seek the death penalty.
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