By Andrew Goudsward | February 17, 2022
"This is not legitimate political discourse. This was not a protest," U.S. District Chief Judge Beryl Howell said of some of the misdemeanor charges.
By Tom McParland | February 17, 2022
In a raucous two-hour hearing Thursday morning, attorneys for the Trump family alleged political bias in James' investigation of the former president's business activities.
By Jane Wester | February 16, 2022
Timothy Leissner, a former executive with the investment bank, pleaded guilty in 2018 to conspiring to launder money and conspiring to violate the Foreign Corrupt Practices Act and is testifying as part of his cooperation agreement with federal prosecutors.
National Law Journal | Conversation
By Andrew Larson | February 15, 2022
The lawsuit, "Soto v. Bushmaster International," sought to hold the gun company responsible for "reckless marketing" of the .223-caliber Bushmaster XM15 rifle that the Sandy Hook killer used.
By Jane Wester | February 14, 2022
Marc Agnifilo told jurors in an opening statement that his client, Roger Ng, was not a wrongdoer in a multibillion-dollar scheme centered on a Malaysian economic development fund.
By Avalon Zoppo | February 9, 2022
A former private equity executive challenging his three-month prison sentence argues tests scores are not property under fraud statutes.
By Tom McParland | February 4, 2022
The verdict followed an eight-day trial in the Southern District of New York, where Avenatti was accused of secretly routing two installments of a $800,000 book deal to a separate account under his own control.
By Christopher Niesche | February 3, 2022
Andrew Forrest alleges his name is used in fraudulent advertisements on the platform and says the tech giant has committed offenses against Australia's anti-money laundering laws.
By Avalon Zoppo | February 3, 2022
Sen. Cotton requested that two U.S. attorney nominees and two U.S. marshal nominees be held over.
By Tom McParland | February 2, 2022
U.S. Judge Jesse Furman admonished the jury to disregard any statements that crossed the line from argument to improper testimony. The case, over whether Avenatti stole money from his client Stormy Daniels, is now set to go to the jury.
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