By Colby Hamilton | March 5, 2019
Former hedge fund manager Raj Rajaratnam was convicted in 2011 of securities fraud, and was later subjected to the hefty civil penalty by U.S. District Judge Jed Rakoff in a parallel case brought by the SEC.
By C. Ryan Barber | February 27, 2019
"I am ashamed that I chose to take part in concealing Mr. Trump's illicit acts rather than listening to my conscience," Cohen said in his prepared statement.
By Colby Hamilton | February 26, 2019
The former attorney and fixer to Donald Trump pleaded guilty to federal charges that the state appellate panel found analogous to actions that deserved disbarment under state law.
By Scott Flaherty | February 26, 2019
The U.S. Securities and Exchange commission announced Friday that it secured a final judgment in Manhattan federal court against Walter "Chet" Little,
By Colby Hamilton | February 25, 2019
The appellate panel said the U.S. district and bankruptcy courts in Manhattan erred in finding the trustee was barred from going after the funds over extraterritoriality and comity concerns.
By Colby Hamilton | Dan M. Clark | February 22, 2019
Reports on Friday suggest Manhattan DA Cyrus Vance sees a way around state double jeopardy rules that could imperil new criminal charges against Paul Manafort, even as lawmakers and former AG aides continue to raise concerns.
New York Law Journal | Analysis
By Maranda Fritz and Brian Steinwascher | February 22, 2019
New York State Senator Todd Kaminsky has introduced a bill in the new legislative session that would make lying to state prosecutors or investigators a felony. Kaminsky and other supporters of the proposed bill mistakenly believe that state prosecutors face challenges in successfully prosecuting non-violent or non-drug-related crimes. Contrary to Kaminsky's supposition, creating a new crime that is easily charged but not easily defended against does nothing to further criminal justice reform.
By Christine Simmons | February 19, 2019
Marc Mukasey, who joined Greenberg Traurig in 2016 with Rudolph Giuliani, said he intends to add partners but still keep the new boutique "lean and mean."
By Nate Robson | February 15, 2019
Federal prosecutors suggested Paul Manafort should be sentenced up to 24 years in prison for bank and tax fraud charges, according to a new filing Friday in Virginia federal court that revealed for the first time the special counsel's views on how the former Trump campaign chairman should be punished.
New York Law Journal | Analysis
By Steven Cash | February 15, 2019
With the new Congress, there will be an increasing number of Congressional investigations involving President Trump, his family, and his business dealings. Washington may seem far away from New York, but because so much of the President's personal and business life revolves around New York, Congress's attention will focus there.
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The Court of Appeal, First Appellate District in San Francisco is accepting applications for a full-time regular Judicial Secretary I, Judic...
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