By Colby Hamilton | May 31, 2018
Federal authorities say Steve Jung used his access to an overseas friend's account to place trades based on nonpublic information gathered as a vice president with the global investment bank.
By MP McQueen | May 25, 2018
Mount Vernon Mayor Richard Thomas pleaded not guilty on Friday to felony grand larceny charges at his arraignment in Westchester County Court in White Plains.
New York Law Journal | Analysis
By Colby Hamilton | May 24, 2018
The same day Barbara Underwood was selected as interim attorney general the office was part of a plea agreement with an associate of Michael Cohen who agreed to cooperate with the government.
By Colby Hamilton | May 21, 2018
In a letter filed late Monday, the Manhattan U.S. Attorney's Office said it "takes no position" in the battle raging between Stormy Daniels' attorney and counsel for the president's personal lawyer, Michael Cohen.
By MP McQueen | May 21, 2018
New York State Supreme Court Justice Arthur Engoron, in a decision issued on Friday, denied the Article 78 petition in "Thomas v. Underwood."
By Colby Hamilton | May 17, 2018
U.S. Attorney Geoffrey Berman of the Southern District of New York said his office believed the case represents the first of its kind, calling it "a long overdue evaluation by law enforcement."
By MP McQueen | May 16, 2018
Mount Vernon Mayor Richard Thomas was indicted Wednesday by a Westchester County grand jury on charges that he stole from his campaign and inaugural committees. Thomas is represented by Boies Schiller Flexner.
By Colby Hamilton | May 16, 2018
Brent Borland allegedly used funds raised to build a private airport in Belize for payments towards a Florida mortgage, a Mercedes-Benz and other personal items.
New York Law Journal | Analysis|Investigation
By Olivia Radin | May 15, 2018
There has been more talk than usual of late about the attorney-client privilege, particularly after the FBI executed a search warrant on the offices of President Trump's personal lawyer, Michael D. Cohen. Putting that extraordinary situation aside, there have been a few slightly more run-of-the-mill developments over the last year that have reminded us that privilege can be a fragile thing, and one we must work hard to protect.
By Colby Hamilton | May 11, 2018
The former head of the state Assembly was accused of honest services fraud, extortion, and other corruption crimes.
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