By Colby Hamilton | December 1, 2017
The government is seeking $7.4 million in asset forfeitures connected to Shkreli's conviction on three fraud counts in August.
By Cogan Schneier | C. Ryan Barber | December 1, 2017
The special counsel has charged the former national security adviser with "willfully and knowingly" making false statements to investigators looking into Russian interference in the 2016 election. Michael Flynn, represented by a Covington & Burling team, pleaded guilty Friday in Washington federal district court.
By Andrew Denney | November 29, 2017
Reza Zarrab explained the terms of his guilty plea to prosecutors as well as a complex scheme to convert Iranian oil and gas revenues through various bank transfers and gold sales.
By Colby Hamilton | November 29, 2017
Yisroel Schulman, who departed the legal services provider in 2015, diverted millions from NYLAG in what AG Schneiderman's office said was a breach of fiduciary duty.
By Kristen Rasmussen | November 29, 2017
The Brooklyn Hospital Center has agreed to pay $15,000 and make full restitution with interest to dozens of women to settle allegations by the New York Attorney's General's Office that it illegally billed sexual assault victims for forensic rape exams.
By The Associated Press | November 29, 2017
Authorities say the Uzbek immigrant killed eight people with his Oct. 31 truck attack near the World Trade Center.
By Jason Grant | November 28, 2017
The “juror's assertions of impartiality are irrelevant to our analysis, as her implied bias is incurable,” the panel wrote.
New York Law Journal | In Brief
By Andrew Denney | November 28, 2017
A Turkish gold trader who pleaded guilty to evading U.S. sanctions is set on Wednesday to take the stand as a prosecution witness in the trial for his co-defendant.
New York Law Journal | Analysis
By Ken Strutin | November 27, 2017
In his Technology Today: Criminal Law column, Ken Strutin writes: Computational technology exists that can reveal to the criminal justice system the disabling conditions of a population under chronic psychological assault.
By Colby Hamilton | November 27, 2017
The bar is calling for a substantial overhaul to the state's discovery-related laws, as well as changes to power of attorney procedures and other priorities for state and federal legislators.
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