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February 02, 2024 | New York Law Journal

SDNY Indicts Three After Scheme Moved More Than $65 Million Between US and Middle East, Prosecutors Say

One defendant was arrested while trying to board a flight from JFK to Turkey, prosecutors said, and a third is still at large.
2 minute read
February 01, 2024 | Law.com

Interstate Sales Suit Dies / More Licensing Suits / An IP Attorney Returns to Alston & Bird / Weed in the Workplace Suits

An Oregon cannabis wholesaler dropped its lawsuit challenging a state ban on interstate sales, marking another recent loss for Dormant Commerce Clause arguments.
11 minute read
January 29, 2024 | The Legal Intelligencer

Pa. Appeals Court: $7M Settlement With Out-of-State Defendant Bars Plaintiff's Med Mal Suit

"The law is not very fleshed out or very clear, particularly in this unique case," the Killino Firm's Jeffrey Killino said.
4 minute read
January 18, 2024 | Law.com

Law Firm's Attempts to Disqualify Former Employee From Unemployment Benefits Shot Down by State Appeals Court

An appeals court found a law firm's arguments that an employee "created a disgusting and unprofessional view of the law firm" moot after missing rehearing.
5 minute read
January 16, 2024 | The Legal Intelligencer

Tax Treatment of Partnership and Their Partners—Are Rough Times Ahead?

Now is a good time for partnerships and their partners to take steps to mitigate the potential consequences of the audit changes, and to anticipate potential legislative developments.
5 minute read
Law Journal Press | Digital Book White Collar Crime: Business and Regulatory Offenses Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer View this Book

View more book results for the query "White and Williams"

January 11, 2024 | Law.com

Rescheduling Letter Release? / Dormant Commerce Clause Case / Cannabis and Citizenship / Connecticut Crackdown

A cannabis company owner challenging a state license denial "cannot use the Dormant Commerce Clause to demand a constitutional right to participate in an illegal interstate market," wrote U.S. District Judge Tiffany Cartwright of Washington's Western District.
12 minute read
January 11, 2024 | New York Law Journal

Second Circuit Analyzes Contours of Bribery in Bank Corruption Case

Bribes and kickbacks of public and private officials in the United States are still prosecuted under the mail/wire fraud statutes and the Hobbs Act, but departures from paradigmatic cases have become more vulnerable to challenge. The Second Circuit's recent affirmance in the case of a bank officer convicted of corruption is noteworthy when viewed against that backdrop.
11 minute read
January 05, 2024 | Texas Lawyer

Newsmakers: More Partner Promotions Across Texas

Baker McKenzie, Eversheds Sutherland, Bracewell and more.
10 minute read
January 05, 2024 | Litigation Daily

A Two-Week Edition of Litigator of the Week Runners-Up and Shout Outs

Thompson Hine, Akin, Freshfields, Gibson Dunn, Damon Key Leong Kupchak Hastert, Paul Weiss, Bartlit Beck and Squire Patton Boggs all take home runners-up honors this week.
7 minute read
January 04, 2024 | The Legal Intelligencer

White and Williams Taps Longtime Business Department Chair as New Managing Partner

Real estate finance attorney Timothy Davis replaces litigator Andrew Susko, who had led the firm since the start of 2021.
3 minute read

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