By Jane Wester | June 11, 2024
Menendez's attorney Adam Fee of Paul Hastings worked to demonstrate to the jurors that while Uribe was close to Menendez's wife, Nadine Menendez, he did not have extensive interactions with the senator.
By Jane Wester | June 7, 2024
Gregoire Tournant told Chief U.S. District Judge Laura Taylor Swain of the Southern District of New York that he was involved in providing altered risk reports to investors between 2014 and 2020 and knew the investors would have wanted to know that the reports had been altered.
By Jane Wester | June 6, 2024
Gurbir Grewal, the former New Jersey attorney general who is now director of SEC enforcement, recalled outreach to him by U.S. Sen. Robert Menendez.
By Jane Wester | June 5, 2024
Defendants were accused of scheming to conceal their clients' personal income and conceal wages paid to their clients' employees, reducing their payroll tax liability.
By Emily Saul | June 4, 2024
The Manhattan DA's office, in response, opposed "any immediate termination" of the order.
By Emily Saul | June 3, 2024
This may be Donald Trump's first criminal conviction, but observers say his past fraud and contempt findings make a non-carceral sentence far from assured.
By Jane Wester | June 3, 2024
Edward Kim, who served as an assistant U.S. attorney from 2008 to 2017, rejoined the office in February after co-founding the litigation boutique now known as Krieger Lewin with two other alums of the SDNY.
By Patrick Smith | June 3, 2024
Andrea Griswold had been in the U.S. Attorney's Office for more than a decade, moving from line prosecutor to chief counsel to the U.S. attorney and then to deputy U.S. attorney.
By Avalon Zoppo | May 31, 2024
"I think the odds are against getting the conviction reversed," said Richard Schoenstein, vice chair of Tarter, Krinsky & Drogin. "But there are genuine issues."
By Emily Saul | May 31, 2024
"You could fashion an argument that the restrictions on speech generally are really geared toward protecting the trial or any interference with the trial, but the jurors' safety issue is one that would continue past them returning a verdict," opined one observer. Trump's defense team did not seek clarification of the orders following his conviction on Thursday.
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