By Mike Scarcella | August 2, 2018
Judge Beryl Howell: "The witness raises legitimate questions, but his concerns are not legally sustainable. The scope of the Special Counsel's power falls well within the boundaries the Constitution permits, as the Special Counsel is supervised by an official who is himself accountable to the elected president."
By C. Ryan Barber | August 2, 2018
“What I have not permitted,” U.S. District Judge T.S. Ellis III said at Paul Manafort's trial Thursday, “is to gild the lily.” Prosecutors appeared to get the message as they concluded their questioning of witnesses who, in the past, have sold luxury goods or provided services to Manafort, on trial for alleged bank and tax violations in Virginia federal district court.
By Colby Hamilton | August 1, 2018
The trio is being investigated for potentially failing to register as foreign agents for their work as lobbyists.
By C. Ryan Barber | July 31, 2018
"It was also not lost on the district court that appellant had been warned about 'skating close to the line' with respect to the potential violation of the gag order," the D.C. Circuit panel said Tuesday.
By Ellis Kim | July 25, 2018
Prosecutors asked for a protection order Wednesday before turning over documents to the attorney representing Maria Butina, citing his frequent cable news appearances.
By R. Robin McDonald | July 23, 2018
Federal prosecutors say the employee used his knowledge of the hack to make $75,000 off Equifax stock before the hack became public.
By Mike Scarcella | C. Ryan Barber | July 5, 2018
Geoffrey Berman's disclosure provides a peek into the compensation scheme at one of the country's largest law firms and a broad picture of the client relationships the former white-collar defender left behind when he took over one of the most visible U.S. attorney offices in the country.
By Christine Simmons | July 3, 2018
Tatiana Martins served as chief of the public corruption unit for the U.S. attorney's office in Manhattan.
By C. Ryan Barber | June 29, 2018
"Like other courts addressing similar issues, this court is mindful of the important privacy interests at stake when government accesses information on a digital device," G. Michael Harvey, a federal magistrate in Washington, said in a newly unsealed ruling.
By Andrew Denney | June 28, 2018
CVS Pharmacy has agreed to pay $1.5 million to settle claims that some of its stores in Nassau and Suffolk counties failed to swiftly report when opioids were lost or stolen.
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