By Emily Saul | September 16, 2024
Javice, who is accused of defrauding JP Morgan $175 million during the acquisition of her fintech company, Frank, is now seeking to adjourn her impending trial.
By Emily Saul | September 13, 2024
Counsel for the fallen crypto mogul claim rulings from U.S. District Judge Lewis Kaplan impeded their defense.
The Legal Intelligencer | News
By Amanda O'Brien | September 11, 2024
Partner Jessica Natali is based in Philadelphia, while partner Carolyn McNiven and associate Brittany Fisher are in San Francisco.
By Emily Saul | September 11, 2024
Sentencing is currently scheduled for Sept. 24 before U.S. District Judge Lewis Kaplan of the Southern District of New York.
By Bonnie M. Baker | September 9, 2024
Bonnie Baker discusses the recent Supreme Court decision in 'Diaz v. United States,' involving expert testimony on a defendant's mental state in a criminal case and offers key advice and considerations for white-collar lawyers.
By Ross Todd | September 3, 2024
Last week a federal jury in Los Angeles convicted former powerhouse plaintiffs lawyer Tom Girardi of four counts of wire fraud in cases where his clients weren't paid what they were due in settlements. We discussed the trial with Law.com's Amanda Bronstad, who has covered Girardi for two decades and was at the trial each day.
By Maria Dinzeo | August 23, 2024
As a teenager, Lynch worked as a porter at a hospital, surrounded by elderly and gravely sick patients who knew they'd never be discharged. He testified at his trial that the experience helped him appreciate he wasn't invincible and "realize what that arc of existence is."
By Kat Black | July 18, 2024
Stephen Cazares served as a lead defense attorney in the case against Theranos President Ramesh "Sunny" Balwani.
By Chris O'Malley | July 3, 2024
Gene Levoff ended up with a harsher fine in the SEC's civil case than he did in a parallel DOJ criminal case that wrapped up last year with no prison time.
By Chris O'Malley | July 1, 2024
"Could there be certain employees who choose not to report internally because they have a prospect of a whistleblower award at DOJ--yes," said Steve Fagell, a Covington & Burling partner.
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