By Emily Saul | March 7, 2024
Acting Manhattan Supreme Court Justice Juan Merchan on Thursday issued a protective order, saying he found good cause to believe jurors could face harm if their identities or identifying information was not kept secret.
By Emily Saul | March 7, 2024
The new firm is led by longtime criminal defense attorneys Marc Agnifilo, Zach Intrater, and Teny Geragos.
New York Law Journal | Analysis
By Michael A. Sirignano and Sean Gorton | March 7, 2024
The final two defendants in 'United States v. Pierre' pled guilty to charges stemming from their involvement in an insurance fraud scheme. Pending sentencing, the guilty pleas conclude a two-year prosecution that exposed a scheme to hijack New York's no-fault insurance system for personal profit.
New York Law Journal | Analysis
By William F. Johnson | March 6, 2024
This article examines the SEC's no-admit/no-deny rule through the lens of the SEC's recent denial of a request to modify the rule filed by an external advocacy organization and concludes that the SEC should have given more consideration to amending the rule.
By Peter E. Fisch and Salvatore Gogliormella | March 5, 2024
In their Transactional Real Estate column, Peter Fisch and Salvatore Gogliormella discuss FinCEN's recently proposed rule on non-financed residential real estate transactions which "builds on the U.S. government's longstanding focus on the money laundering risks posed by the residential real estate market."
By Andrew Denney | March 1, 2024
Anden Chow is the second former federal prosecutor from New York to join MoloLamken in recent months.
By Jane Wester | March 1, 2024
According to a superseding information, Jose Uribe facilitated payments for a Mercedes convertible for the senator and his spouse's benefit in exchange for their influence with the state attorney general in two matters.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan Sack | February 29, 2024
Section 666 of Title 18 has become one of the most important legal tools used in the federal prosecution of state and local corruption. It will soon be taken up by the Supreme Court. This article discusses another important federal anti-corruption statute, 18 U.S.C. §201. It then describes the competing interpretations of Section 666 and concludes with comments on the implications of a Supreme Court decision in 'United States v. Snyder'.
New York Law Journal | Analysis
By Andrew Shore | February 29, 2024
On Jan. 1, 2024, the Corporate Transparency Act (CTA) came into force, requiring the vast majority of small limited liability companies, corporations…
By Jane Wester | February 28, 2024
Bankman-Fried's attorneys at Mukasey Young, led by Marc Mukasey, described the 100-year sentence recommendation in Bankman-Fried's presentence report as "barbaric" and "grotesque."
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