By Sue Reisinger | February 12, 2018
Schwartz is currently chairman of Guidepost Solutions, a New York consulting firm offering investigative and compliance services.
By Brian Baxter | February 10, 2018
Edmund Duffy, a former head of the China practice at Skadden, Arps, Slate, Meagher & Flom in New York, must now register as a sex offender.
By Andrew Denney | February 9, 2018
A prominent New York City immigrant-rights activist recently released from custody by immigration authorities alleges in a lawsuit filed on Thursday that he and other activists are being targeted for deportation because of their political speech.
By Andrew Denney | February 9, 2018
Todd Howe, a former lobbyist with Whiteman Osterman & Hanna, testified on Thursday that he falsely stated that he did not have any prior felony convictions on an application for disability insurance.
By Colby Hamilton | February 9, 2018
The Second Circuit vacated Arab Bank's Hamas terrorism verdict but 597 plaintiffs are still set to receive a substantial settlement.
By Andrew Denney | February 8, 2018
Mayor Bill de Blasio announced on Thursday that he has appointed eight new judges to sit on the bench in New York City's Civil and Family Courts, sidestepping criticism he received last year from a member of City Council who expressed concerns about the effects of vacancies on the bench.
By Andrew Denney | February 8, 2018
The star witness in the corruption trial for Joseph Percoco, a former aide to Gov. Andrew Cuomo accused of taking part in bribery schemes, was effectively…
By Colby Hamilton | February 8, 2018
According to public defenders, the 27-year-old was arrested while challenging a misdemeanor assault charge, and was seeking a green card through his wife, who is a U.S. citizen.
By Andrew Denney | February 7, 2018
A defense attorney in the corruption trial for Joseph Percoco, the former aide to Gov. Andrew Cuomo, put the credibility of the government's star witness on the ropes during cross-examination on Wednesday, grilling the witness over a checkered financial history that includes a slew of nonpayment suits from mortgage lenders, lawyers and relatives, among others.
By The Associated Press | February 7, 2018
It was reasonable for a jury to conclude that a Turkish banker helped Iran evade U.S. economic sanctions based on the evidence it was shown, a judge ruled Wednesday.
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