By Emily Saul | December 13, 2024
U.S. District Court Judge Sidney Stein ruled that the jury's verdict was supported by "extensive" evidence against the former lawmaker, who represented New Jersey as a Democrat.
By Emily Saul | December 13, 2024
In a motion made public earlier this week, Manhattan prosecutors suggested the judge not dismiss Trump's guilty verdict, but instead conclude the case as if the defendant had legally died.
By Emily Saul | December 12, 2024
At 76 years old, Benjamin Brafman says he’s not going anywhere and business is better than ever.
By Solomon Shinerock and Eloisa Yang | December 12, 2024
A look at the pending SCOTUS decision in ‘Kousisis v. United States’ which the authors believe “will have far-reaching consequences, not only for the scope of federal fraud prosecutions, but also for the way businesses operate and communicate with consumers, investors, and counterparties.”
By Colleen Murphy | December 11, 2024
“I have complete confidence that Mr. Bharara possesses the skill, experience, and unquestioned integrity to complete this investigation and pursue any lead, without fear or favor,” New Jersey Attorney General Matthew J. Platkin said.
By Robert J. Anello and Richard F. Albert | December 11, 2024
The authors write "Commentators long have pointed to the unfairness of applying the strict test used to assess a prosecutor’s subpoena to a sitting president in United States v. Nixon, 418 U.S. 683 (1974), to run of the mill subpoenas criminal defendants utilize to seek documentary material from third parties pursuant to Fed. R. Crim. P. 17(c). See Robert J. Anello & Richard F. Albert, Escaping ‘Nixon’s’ Legacy: the Proper Standard for Rule 17(c) Subpoenas, N.Y.L.J. (April 2, 2013). Triggered by a 2022 request from the New York City Bar Association, a subcommittee of the Advisory Committee on Criminal Rules, the official body charged with addressing proposed federal rule changes, has undertaken a comprehensive review of Rule 17."
By Emily Saul | December 9, 2024
Defense attorneys sought to further delay her trial, citing medical reasons.
By Ellen Brickman | December 5, 2024
We are still considering case data from the Biden years, but we assume we are now on the edge of another upheaval. Tensions and anxiety continue to run high and much of our national discourse remains more negative than positive.
By Stephen B. Reynolds | December 5, 2024
Over the past several years, the U.S. Department of Justice (DOJ) and U.S. Attorney’s Offices (USAO) nationwide implemented key changes in their corporate crime enforcement policies. At the same time, the DOJ updated its evaluation of corporate compliance programs (ECCP) guidance, which sets out the factors that the DOJ will consider when evaluating the adequacy of a company’s compliance program.
By Emily Saul | December 3, 2024
In a 72-page filing that cites President Joe Biden's recent pardon of his son, lawyers for Donald Trump argue that any continuation of "this failed lawfare case" will disrupt Trump's transition back to the White House.
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