By Christine Simmons | September 18, 2018
Greg Craig's lawyers say their client "never disseminated Skadden's report" to U.S. officials, and he did not have to register as a foreign agent.
New York Law Journal | Analysis
By Nicole M. Argentieri, Andrew J. Geist and Robert Ennis | September 17, 2018
As reflected in the split decisions in 'Martoma I' and 'Martoma II', there will continue to be litigation post-'Salman' about what constitutes a personal benefit.
By Dan M. Clark | September 14, 2018
“I lay awake at night filled not with the fear of what is to come for me, or the pain and embarrassment that I have brought upon myself, but with tremendous remorse for my actions and regret for the damage I have caused others,” Joseph Percoco wrote.
By Christine Simmons | September 4, 2018
If the settlements are approved by a court, securities regulators will have wrung about $216,815 from leaders from the busted firm. That money, however, is still a small fraction of a fraud alleged by the SEC.
By Scott Flaherty | August 30, 2018
Subject to court approval, a $63 million settlement would resolve allegations that Proskauer helped convicted fraudster R. Allen Stanford avoid regulatory scrutiny.
By Scott Flaherty | August 29, 2018
A news report said the United States is investigating the source of payments for legal work completed by Big Law firms Kasowitz Benson Torres and King & Spalding, as well as Chris Christie, on behalf of a Malaysian businessman accused of a major role in embezzling some $4.5 billion from sovereign wealth fund 1MDB.
By Colby Hamilton | August 27, 2018
The defense bar will likely remain vexed about the circuit law around insider trading established by the amended opinion issued in June.
New York Law Journal | In Brief|News
By Dan M. Clark | August 23, 2018
Michael Cohen's attorney said this week that his client did not want to accept a pardon from Trump if it's offered, though legal experts said Cohen may not have much of a choice.
By Tony Mauro | August 22, 2018
“It is an act of state, not a gift you can say 'no thank you' to,” one leading voice on pardons says.
By Ellis Kim and C. Ryan Barber | August 21, 2018
U.S. District Judge T.S. Ellis declared a mistrial on the 10 remaining counts after polling the jury.
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