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Daily Business Review

US Said to Be Closing In on Venezuelan Asset Seizures, Charges

Federal prosecutors are preparing to charge several individuals and confiscate their property over the alleged looting of Venezuela's state oil company in what may amount to one of the biggest asset seizures in U.S. history.
12 minute read

The Recorder

People v. Wright

By | October 25, 2016
4 minute read

Daily Business Review

Law Firm Seeks Dismissal of Case After Raid on Litigation 'War Room'

A law firm working out of its clients' medical practice for a Medicaid fraud case claimed the government raided its litigation war room and put the defense in jeopardy.
7 minute read

Daily Business Review

How One Mexican Drug Cartel Banked Its Cash in New York City

In the photos, Alejandra Salgado and her little brother Francisco look like ordinary tourists strolling the streets of midtown Manhattan. He carries a shopping bag. She wears a white dress, a necklace and a leather tote slung over one shoulder. But the outings were hardly innocent.
8 minute read

The Legal Intelligencer

Fight Over Cosby Deposition Heads Back to Massachusetts

The entertainer is claiming seven women suing him for sexual assault and defamation had no right to see a sealed deposition from a previous confidential settlement.
5 minute read

New Jersey Law Journal

Kelly Says Christie Feigned Ignorance of Bridgegate Lane Closures

Bridgegate defendant Bridget Anne Kelly said Monday that her colleagues in the Christie administration feigned ignorance when the media began raising questions about the George Washington Bridge lane realignments.
6 minute read

New York Law Journal

Camera Removal Charge Dismissed Against Lawyer

A petit larceny charge was dismissed against public interest lawyer Arthur Schwartz for removing surveillance cameras outside of his client's apartment, with the attorney agreeing to make restitution of $720.
3 minute read

New York Law Journal

Court OKs Threat Charge Against Woman Who Implied Violent Response to Housing Decision

An Orange County judge said prosecutors may charge a woman who sued the Newburgh Housing Authority with making a terroristic threat for implying to an attorney for the housing authority that she would kill people in a church unless there was a settlement in the case.
4 minute read

New York Law Journal

Courts Tackle Cell Phone Communications Jurisdiction

In his Cyber Crime column, Peter A. Crusco of the Office of the Queens County District Attorney discusses cases that illuminate the challenges courts face in warrant litigation concerning jurisdiction of interception of cell phone communications, and their methodology in resolving these matters involving evolving digital communications technologies.
26 minute read

New Jersey Law Journal

Law Enforcement and the Bar: Vigorously Monitor Bail Rules

Law enforcement and the bar must vigorously monitor new rules issued to implement New Jersey's bail reform effort.
10 minute read

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Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

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