Sign in to follow

New York Law Journal

Indian Billionaire Gautam Adani Indicted in Brooklyn for Alleged Orchestration of $250 Million Bribery Plot

The Adani Group has slammed as "baseless" fraud and bribery charges brought by the feds against its chairman.
3 minute read

International Edition

Indian Billionaire Gautam Adani Indicted in US for Alleged Orchestration of $250 Million Bribery Plot

The Adani Group has slammed as "baseless" fraud and bribery charges brought against its chairman.
3 minute read

International Edition

Ex-Dewey & LeBoeuf Banking Lawyer on Trial in Germany’s Cum-Ex Tax Scandal

Kai-Uwe Steck, once a pivotal witness in the prosecution of lawyers and bankers charged with looting billions from the Treasury, now finds himself on the other side of the courtroom—facing trial for alleged tax evasion.
3 minute read

New York Law Journal

'A National Calamity': US Judge Says Archegos Founder Bill Hwang Should Get 18-Year Sentence for Fraud, Market Manipulation

Senior U.S. District Court Judge Alvin Hellerstein deferred ruling on restitution and ordered the parties to return to court on Thursday to discuss forfeiture.
4 minute read

New York Law Journal

'A World of Credit': Ex-FTX Executive Gary Wang Sentenced to Time Served Following Cooperation

“I’ve never seen anything quite like what happened here,” U.S. District Judge Lewis Kaplan told the defendant, who he said had “limited culpability" in the massive fraud that led to the collapse of the fund and some $11 billion in investor and lender losses.
3 minute read

New York Law Journal

'Politically Destabilizing'?: Trump Lawyers Say NY Criminal Case Must Be Dismissed

“Any disruption occasioned by the transfer of the executive power could produce results detrimental to the safety and well-being of the United States and its people,” the letter states.
4 minute read

New York Law Journal

Manhattan Prosecutors Say They Will Oppose Efforts by Trump Legal Team to Dismiss Case

The Manhattan District Attorney’s Office said further proceedings before the court should be adjourned to accommodate the litigation over a defense motion to dismiss—possibly until after Donald Trump concludes his upcoming presidential term.
3 minute read

New York Law Journal

Jury That Convicted Ex-Sen. Robert Menendez Accidentally Saw Improper Evidence, Prosecutors Say

The exhibits seen by the jury did not contain the full redactions ordered by the presiding judge, according to federal prosecutors..
2 minute read

New York Law Journal

New York Judge Delays Decision on Whether to Set Aside Trump Criminal Case

The judge's ruling delayed his decision on whether to set aside the guilty verdict.
2 minute read

New York Law Journal

Donald Trump's Headed Back to the White House. But First, a Sentencing?

While dismissal of the case was seen as unlikely, observers said Acting Supreme Court Justice Juan Merchan would be disinclined to impair the president-elect from discharging his duties.
5 minute read

TRENDING STORIES

Law Pro Logo

Featured Firms

Law Offices of Gary Martin Hays & Associates, P.C.

(470) 294-1674

Law Offices of Mark E. Salomone

(857) 444-6468

Smith & Hassler

(713) 739-1250

More from ALM

More from ALM

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

Resources

  • Yearly Roundup: Strategic Insights for Law Firm Decision Making

    Brought to you by CARET Legal

    Download Now

  • Lex Machina Contracts: Commercial Litigation Report 2024

    Brought to you by LexisNexis®

    Download Now

  • White Collar Investigation Practice: Global Expertise in Complex Investigations

    Brought to you by HaystackID

    Download Now

  • Criminal Division's Evaluation of Corporate Compliance Programs: September 2024 Updates Review

    Brought to you by NAVEX Global

    Download Now