By Emily Saul | July 18, 2024
The judge explained that under the American Bar Association's "shadow guidelines"—an alternative the United States Sentencing Commission's sentencing guidelines—he felt that Anatoly Legkodymov had already served a sentence in that range during pre-trial detention.
By Katharine Lee | July 16, 2024
Jurors acquitted Guo of charges on wire fraud and securities fraud, as well as unlawful monetary transactions.
By Emily Saul | July 16, 2024
U.S. District Court Judge Brian Cogan told the defendant he may have sentenced him to carceral time, if not for the fact that it would likely land the ex-hedge funder at the infamous Metropolitan Detention Center.
By Emily Saul and Jane Wester | July 16, 2024
The trial centered on the origin of valuables, including gold bars and cash, discovered by law enforcement officials around the New Jersey home of the senator and his wife.
By Emily Saul | July 15, 2024
The panel had multiple questions on Monday, including if unanimity was required to acquit a defendant "on a single count."
By Paul Tuchmann | July 15, 2024
A discussion of the Supreme Court's recent granting of certiorari in 'Kousisis v. United States,' involving the fraudulent inducement theory of mail and wire fraud.
By Emily Saul | July 12, 2024
In a 55-page filing made public Thursday, defense attorneys Todd Blanche and Emil Bove argued that the jury heard "deeply prejudicial" evidence from Trump's time in the White House.
By Ladan Stewart | July 11, 2024
In the past year, a number of courts have issued significant rulings in the SEC's high-profile crypto enforcement actions. Far from bringing the necessary regulatory clarity the crypto industry has been seeking, these rulings have been inconsistent and have left even more open questions. Both the SEC and the industry now have ammunition for their respective legal positions, but who has the better argument?
By Mimi Lamarre | July 10, 2024
Some former prosecutors said they anticipate the government to pursue cases in national security matters, artificial intelligence, anti-corruption and financial fraud in the coming months.
New York Law Journal | Analysis
By Sarah E. Walters, Brian Blais and Brad A. Rocheville | July 10, 2024
In recent years, the DOJ has been beating the self-disclosure drum with a series of policies designed to encourage and reward corporate self-disclosure of misconduct. Yet, these policies also make clear that self-disclosure alone does not beget a declination.
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