By Emily Saul | February 3, 2023
If found to have violated his ethical obligations in writing "People vs. Donald Trump," veteran white collar attorney Mark Pomerantz could face penalties as serious as disbarment, criminal felony charges, and steep fines.
By Brian Lee | February 3, 2023
The measure—which the NYSBA expressed deep concern over—merits its own discussion and should not be tied up with the mammoth negotiation over the state's spending plan.
By Jane Wester | February 1, 2023
Manhattan federal prosecutors expressed alarm about Bankman-Fried's communications with FTX U.S. General Counsel Ryne Miller.
By ALM Staff | February 1, 2023
This ruling was selected and summarized by the New York Law Journal's decisions editors.
By Emily Saul | January 31, 2023
Defense attorney Howard Tanner on Tuesday made a motion to dismiss the charges against his client Joseph Franco, claiming that prosecutors with the Manhattan DA's Office had failed on three separate occasions to turn over evidence.
By Emily Saul | January 31, 2023
"The way things are working, they're looking for the DA to be the solution to every problem," Bronx DA Clark said. "And I shouldn't be. I should be the last resort, not the first resort."
By Justin Henry | January 31, 2023
The Am Law 200 firm is not named in the federal indictment against Charles McGonigal, the former leader of the counterintelligence unit of the agency's New York field office. But the details in the indictment match a 2021 disclosure filed under the Foreign Agents Registration Act.
By Jane Wester | January 30, 2023
Attorneys for the ex-chief investment officer argued arguing that federal prosecutors induced his former attorneys to share privileged information and "betray" him to the government.
By Greg Andrews | January 30, 2023
Prosectors say the FTX founder's contact with Ryne Miller this month might constitute witness tampering. Bankman-Fried's attorneys argue he was merely trying to provide "assistance."
By Emily Saul | January 27, 2023
Trevor William Forrest, aka Shaikh Abdullah el-Faisal, was the first person to face trial under New York State terror legislation passed in the wake of Sept. 11. He was convicted on all counts.
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