New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | February 7, 2018
White-Collar Crime columnists Robert J. Anello and Richard F. Albert write: White-collar criminal enforcement will continue to evolve in the year ahead, but some predictions can be made based on year one of the Trump administration. Federal law enforcement officials have enunciated a clear focus on non-white-collar crimes and, with numerous vacancies in the Justice Department, this shifting focus is likely to result in a decrease in white-collar investigations and prosecutions.
By Andrew Denney | February 6, 2018
The government's star witness in the corruption trial for Joseph Percoco, a former aide to Gov. Andrew Cuomo, took the stand on Tuesday for a second day of testimony in which he portrayed Percoco as playing overlapping roles as state employee, campaign manager and private consultant.
By Jason Grant | February 6, 2018
The ruling, delivered by the majority of an Appellate Division, First Department, panel, comes even though the defendant, David Palmer, incorrectly told the Bronx Supreme Court at his plea hearing that he was a U.S. citizen.
The Legal Intelligencer | News
By P.J. Dannunzio | February 6, 2018
After previously avoiding prosecution, the Amtrak train engineer involved in the fatal derailment in Philadelphia in 2015 will once again face charges now that a Philadelphia judge has revived the case against him.
New York Law Journal | Commentary
By Paul Shechtman | February 6, 2018
The Supreme Court's recent decision in 'Kernan v. Cuero' makes one wonder why the Court of Appeals for the Ninth Circuit makes itself such an easy target for its critics.
By Cogan Schneier | February 6, 2018
A motion to dismiss Paul Manafort's civil case against DOJ bore the names of three career DOJ lawyers, but no political appointees.
By Susan DeSantis | February 6, 2018
While announcing a dramatic reduction in backlogs in both civil and criminal courts from one corner of the state to the other, Chief Judge Janet DiFiore concentrated her remarks Tuesday on ways to make the system fairer and more efficient.
By Andrew Denney | February 5, 2018
The star witness in the corruption trial of Joseph Percoco, a former top aide to Gov. Andrew Cuomo, took the stand on Monday, telling jurors that he connected energy company executives seeking to build a new power plant with Percoco because of his close connections with Cuomo.
By Andrew Denney | February 2, 2018
A former Brooklyn prosecutor who admitted to forging judicial orders to run illegal wiretaps on a fellow prosecutor and a New York City police detective has been sentenced to one year in prison.
By The Associated Press | February 2, 2018
A judge said Thursday that the retrial of New York's former assembly speaker will proceed on schedule after his "Hail Mary" appeal to the Supreme Court failed.
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