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New York Law Journal

Ex-AIG CEO Greenberg Tells Court 'I Did Not Do the Deal'

In his fourth day on the witness stand, the insurance magnate insisted he knew only the broad strokes of a $500 million transaction at issue in the civil fraud trial.
9 minute read

Supreme Court Brief

Kim Kardashian Robbery Makes Hypothetical in Opening SCOTUS Arguments

The U.S. Supreme Court's opening session Tuesday featured two hours of argument over the intent of jurors who gave inconsistent verdicts and what elements prosecutors must prove for bank fraud. The answers were as clear as the skies over the Caribbean as Hurricane Matthew spins up the coast. Not even hypotheticals involving such real-life characters as Kim Kardashian and Jesse James could clear the clouds in the courtroom.
12 minute read

National Law Journal

Justices Hunt for Intent in Bank Fraud Law

The harrowing robbery of Kim Kardashian in Paris, Jesse James' historical bank heists and even notorious bank robber Willie Sutton played into U.S. Supreme Court arguments on Tuesday as the justices wrestled with the level of intent needed to prove federal bank fraud.
9 minute read

Supreme Court Brief

Docket Chat: Women Take Lectern in Upcoming SCOTUS Arguments

The calendar for the first two weeks of oral arguments at the U.S. Supreme Court is unusual in several ways, not the least of which is that nearly half of the lawyers stepping up to the lectern will be women.
15 minute read

New York Law Journal

Matter of Asch

By | October 03, 2016
Issues Exist if Decedent Had Capacity To Convert Account From Sole to Joint
3 minute read

Daily Report Online

In Two Rulings, Appeals Court Weighs In on ADR Clauses

For SunTrust Bank, it was a clear defeat. But Kindred Nursing Centers will get a second chance to defend its patient arbitration agreement.
8 minute read

New York Law Journal

New N.Y. Law Requires Banks to Provide Fiduciaries with Digital Access to Assets

New York Gov. Andrew Cuomo said Friday he has signed into law a bill that requires banks and other financial institutions to provide fiduciaries in the state with access to assets maintained in a digital format.
3 minute read

Daily Business Review

Finding Against SEC, 11th Circuit Throws Out $5.8M Penalty Against Fort Lauderdale Bank

The Eleventh Circuit has thrown out $5.8 million in civil penalties against BBX Capital Corp. and its CEO stemming from fraud charges brought by the U.S. Securities and Exchange Commission.
6 minute read

Daily Business Review

$163M Construction Loan Issued for Ritz-Carlton Residences in Sunny Isles Beach

Developers of the condominium tower get funding from the Bank of the Ozarks.
3 minute read

Litigation Daily

SCOTUS Preview: Four Cases You Should Know About

The new Supreme Court term is just around the corner, kicking off on October 4. In anticipation, four experts on Tuesday offered insights on cases to watch as well as the court's composition and future.
13 minute read

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