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August 16, 2024 | The Recorder

Forged Checks, Letters to Joe Biden: Tom Girardi's Lawyers Go on the Offense

On Thursday, Tom Girardi's public defender, cross-examining an IRS special agent, brought up missing pieces of the government's criminal investigation against his client.
6 minute read
August 15, 2024 | New York Law Journal

Duane Morris Adds New York Trio From Construction Boutique

The move comes soon after Duane Morris brought on a practice group chair from Whiteford, Taylor & Preston and an Exxon Mobil assistant general counsel.
4 minute read
August 15, 2024 | Daily Business Review

Disney Attorneys Find a 'Fine Print' Loophole After Doctor's Death

"And it's not surprising they would try to move this case, away from a jury and out of the public eye, to an arbitration," said Michael E. Levine, who is not involved in the litigation.
5 minute read
August 15, 2024 | New York Law Journal

The Implication of SCOTUS's 'Snyder' Decision and Recent Precedent on Corruption Prosecutions

In fraud and corruption cases, the Supreme Court and the US government are marching in opposite directions. The DOJ continues to embrace new tools from Congress and the White House—including a newly-passed anti-corruption law—while the Supreme Court has increasingly cut back on the DOJ's broad theories of prosecution. This article examines the implications from the Court's latest opinion, Snyder v. United States, which, if applied to other bribery statutes, could severely limit the DOJ's view that gifts to government officials are no different than bribes.
8 minute read
August 15, 2024 | The American Lawyer

'Risk of Losing Out on Great Talent': Data Shows Ethnic Diversity Continues to Lag at Major U.K. Law Firms

Levels of ethnic diversity continue to lag far behind the national average at city law firms, but has any progress been made?
7 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 Case"

August 14, 2024 | Delaware Business Court Insider

Intel Again Accused of Misleading Investors on Foundry Finances

It's the second case bringing similar allegations against Intel in the Delaware court.
3 minute read
August 14, 2024 | Corporate Counsel

Ex-Binance General Counsel Takes Legal Reins of Rival Crypto Exchange

Hon Ng departed Binance a year ago, amid news reports that executives were unhappy with how the CEO was handling a Department of Justice money-laundering investigation. It later settled with the DOJ for $4 billion.
2 minute read
August 14, 2024 | New York Law Journal

'Rife With Inaccuracies': Merchan Denies Third Trump Bid for Recusal

"Stated plainly, Defendant's arguments are nothing more than a repetition of stale and unsubstantiated claims," the jurist wrote. "This Court now reiterates for the third time, that which should already be clear—innuendo and mischaracterizations do not a conflict create. Recusal is therefore not necessary, much less required."
3 minute read
August 14, 2024 | Law.com

Lawyer Up: 16 Big Law Podcasts to Tune Into

Law.com International has selected a range of the most forward-thinking and beach-approved legal podcasts.
7 minute read
August 13, 2024 | National Law Journal

Supreme Court Term Limits Are Doable By Statute, Retired Federal Judge Says

"I'm not saying it wouldn't be a difficult political slog if somebody thought that there was some disadvantage to their side," Judge Diane Wood said. "But I frankly see no constitutional barrier."
4 minute read

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