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August 19, 2024 | New York Law Journal

George Santos Pleads Guilty in Financial Fraud Case

Santos, 36, admitted in court that he and a campaign staffer submitted false reports to the Federal Election Commission and stole the identities as credit card information of campaign donors.
3 minute read
August 19, 2024 | New York Law Journal

Manhattan Prosecutors Defer to Judge on Delaying Trump Sentencing

Defense attorneys last week argued that the judge must delay sentencing to give the team time to consider interlocutory appeals.
2 minute read
August 19, 2024 | New York Law Journal

4 White Collar and Regulatory Enforcement Trends to Watch in 2024

"Since being enacted as part of the Dodd-Frank Act in 2010, the SEC's whistleblower program has revolutionized securities enforcement investigations and paid out hundreds of millions in dollars awards," writes Brendan Quigley.
8 minute read
August 19, 2024 | Legaltech News

Minnesota State Bar Takes Big Step Toward Launching Gen AI Regulatory Sandbox

Those leading the effort, which could also propose changes to the state's unauthorized practice of law regulation, are optimistic Minnesota can become the second U.S. state to launch a regulatory sandbox.
9 minute read
August 19, 2024 | Daily Business Review

Challenges Expected Across the Employment Law Landscape

The Department of Labor and the National Labor Relations Board are facing imminent danger because of the U.S. Supreme Court's recent decision eliminating Chevron deference.
6 minute read
Law Journal Press | Digital Book Texas Legal Malpractice & Lawyer Discipline 2024 Authors: Charles F. Herring, JR, Jason M. Panzer, Leah Turner View this Book

View more book results for the query "White Case"

August 19, 2024 | Litigation Daily

Litigation Leaders: Adam Siegel of Freshfields on Four 'Cs' of the Firm's Litigation Practice

Siegel, who joined Freshfields Bruckhaus Deringer more than 15 years ago to help start its white-collar practice in the U.S., says the words "commercial," "creativity," "collegiality" and "cross-border" are "core" to the firm's litigation department.
9 minute read
August 16, 2024 | Daily Report Online

On The Move: Buchalter Bulks Up Real Estate Practice With 3-Lawyer Nashville Team

Maynard Nexsen hired a former federal prosecutor and government contracts expert in Huntsville, Alabama, while Nelson Mullins added real estate lawyer Eamon Welch as a partner in Boston.
6 minute read
August 16, 2024 | Legaltech News

Judge Rules Shaquille O'Neal Will Face Securities Lawsuit for Promotion, Sale of NFTs

"We are extremely fortunate that Judge Moreno authored the first extensive ruling on cryptocurrency and celebrity promotions," said Adam Moskowitz, the managing partner at the Moskowitz Law Firm.
5 minute read
August 16, 2024 | Daily Business Review

Judge Rules Shaquille O'Neal Will Face Lawsuit for Promotion, Sale of 'Securities'

"We are extremely fortunate that Judge Moreno authored the first extensive ruling on cryptocurrency and celebrity promotions," said Adam Moskowitz, the managing partner at the Moskowitz Law Firm.
5 minute read
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

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