By ALM Staff | February 16, 2022
The ruling, authored by Judge Reena Raggi of the U.S. Court of Appeals for the Second Circuit, and a summary by the Law Journal's decisions editors can be found here.
By Jane Wester | February 16, 2022
Timothy Leissner, a former executive with the investment bank, pleaded guilty in 2018 to conspiring to launder money and conspiring to violate the Foreign Corrupt Practices Act and is testifying as part of his cooperation agreement with federal prosecutors.
By Meghann M. Cuniff | February 15, 2022
Furman's order puts in writing an oral ruling he made during trial that rejected the motions and determined the U.S. attorney's offices in Los Angeles and New York prosecuting Avenatti are separate teams with discovery obligations independent of each other.
New York Law Journal | Analysis
By Linton Mann III and William T. Russell Jr. | February 15, 2022
In 'People v. Wilkins', the Court of Appeals considered whether a defendant can retroactively waive his right to be present at a sidebar conference where the trial court questions a prospective juror concerning issues of potential bias or hostility.
By Meghann M. Cuniff | February 14, 2022
Nike's lawyers at Boies Schiller have said they don't want any restitution paid in the case until Avenatti pays individual victims in his other criminal cases.
New York Law Journal | Analysis
By Andrew Goudsward | February 14, 2022
"For anyone who still thinks that, bitcoin in particular, but blockchain transactions in general, are an anonymous world, they should be disabused of that notion at this point," one cryptocurrency lawyer said.
By Jane Wester | February 14, 2022
Marc Agnifilo told jurors in an opening statement that his client, Roger Ng, was not a wrongdoer in a multibillion-dollar scheme centered on a Malaysian economic development fund.
New York Law Journal | Analysis
By Aaron Saykin and Mohammed Alam | February 14, 2022
New York's Freedom of Information Law is transforming. And whether you are a member of the media, a FOIL officer for a public agency, or even a criminal defense attorney, you should be aware of the progression of changes.
New York Law Journal | Commentary
By James M. McGuire | February 14, 2022
Regardless of the extent to which reasonable minds may agree or disagree on his stated policies, District Attorney Bragg has overstepped his role and failed to meet obligations under the New York Constitution.
By Jane Wester | February 10, 2022
A man is challenging his assault conviction on the grounds that his criminal defense attorney in a state case never informed him or the court of a suspension by the U.S. Circuit Court of Appeals for the Second Circuit, or the ensuing disciplinary matter.
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