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October 16, 2024 | New York Law Journal

Longtime Albany County DA Who Lost Primary Says His Write-In Campaign Has 'Statewide Consequences'

David Soares said he's remaining in the running because the November election has implications beyond the county's three cities, including the state capital, nine towns and five villages.
6 minute read
October 15, 2024 | Daily Business Review

This Could Have Been a Year of a Federal Court Reckoning for Trump. Judges had Other Ideas

The indictment charging Donald Trump with hoarding classified documents leveled one jaw-dropping allegation after another, including that he showed…
8 minute read
October 14, 2024 | New Jersey Law Journal

Does Free Speech Trump Confidentiality in Harrassment Investigations?

"In a complaint filed by Usachenok against Mayo, Sanders and the N.J. Department of Treasury, she not only alleged discrimination by Mayo, but also challenged the confidentiality directive of N.J.A.C. 4A:7-3.1(j)."
7 minute read
October 11, 2024 | New Jersey Law Journal

On the Move and After Hours: Bressler; Margolis Edelstein; Sills Cummis; Seton Hall

Judge Bauman returns to Bressler; Sills Cummis promotes three; and more moves.
7 minute read
October 09, 2024 | The Legal Intelligencer

York County Judge Suspended Following Federal Indictment of Wire, Mail Fraud

Judge Steven Stambaugh's suspension comes after 31 charges were filed against him in the Pennsylvania Middle District Court.
3 minute read
Law Journal Press | Digital Book Massachusetts Legal Ethics & Malpractice 2017 Authors: James S. Bolan, Sara N. Holden View this Book

View more book results for the query "Investigator"

October 09, 2024 | Daily Report Online

Jewelry Fraud Is on the Rise

While it is impossible to eliminate all fraud, insurance carriers can make headway into preventing jewelry fraud with some easy steps, whether at the front end when the application is secured, or after a claim is submitted with a more thorough investigation.
5 minute read
October 09, 2024 | National Law Journal

Supreme Court Casts Skeptical Eye Over Death Penalty Appeal

"Do you really think it would make that much of a difference to the jury?" asked Chief Justice John Roberts Jr. of the new evidence unearthed by the defense.
7 minute read
October 08, 2024 | Corporate Counsel

Appellate Judges Grill Lawyer for Ex-Uber Security Chief Who Wants Conviction Tossed

"This case is an unprecedented attempt to hold an individual criminally liable for the way a company handled and reported a cybersecurity incident," Orrick, Herrington & Sutcliffe partner Chris Cariello said in court Tuesday.
8 minute read
October 07, 2024 | New York Law Journal

Economic Extortion and the Foreign Corrupt Practices Act

Author Summary: The government's categorical refusal to recognize an economic extortion defense to liability under the Foreign Corrupt Practices Act (FCPA) lacks legal support and is unsound policy, particularly after the passage of the Foreign Extortion Prevention Act (FEPA) and the rise of foreign autocracies. Businesses faced with threats of serious economic harm abroad should develop a record supporting extortion claims. The federal government should recognize those claims to avoid punishing victims of illegal foreign corruption. It can do so without diminishing the FPCA's ability to combat foreign corruption's harms.
10 minute read
October 03, 2024 | Daily Business Review

Judge, Ex-Casey Anthony Prosecutor, Faces Ethics Charges

"Your repeated unwillingness or inability to govern your behavior raises questions about your fitness for judicial office," the JQC claimed.
4 minute read

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