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New York Law Journal

Appeals Court Upholds Narrowed Gag Order in Trump's Manhattan Criminal Case

The five-judge panel from the Appellate Division, First Department found that Acting Supreme Court Justice Juan Merchan had not erred in extending aspects of the order through sentencing.
3 minute read

New York Law Journal

Brooklyn Man Convicted of Running $55 Million Check-Cashing Scheme

He is represented by Jessica Layden and Randall Wade Jackson of Wachtell, Lipton, Rosen & Katz; Jason Ser, Ilana Haramati and Henry Mazurek of Meister Seelig & Fein; Priya Pasricha of Hoguet Newman Regal & Kenney; and Kaela Dahan and Mark Bini of Reed Smith.
2 minute read

International Edition

Gibson Dunn Guides UK Takeover Panel to Issuing Toughest Ever Punishment

The ten individuals have been punished for breaches to the code from over a decade ago.
2 minute read

Litigation Daily

Snell & Wilmer's Andrew Young and the Case of the FBI's Secret Encrypted Phone Company

The book "Dark Wire" features work that Young did as a federal prosecutor helping to run ANOM, an encrypted phone company that gave the FBI a window into international drug cartels.
9 minute read

International Edition

UK Court Finds UAE Company Liable In 'Tuna Bonds' Bribery Case

Mozambique has emerged victorious as Justice Robin Knowles finds allegations of bribery and corruption were largely substantiated.
3 minute read

Law.com

Messner Reeves Salt Lake City Managing Partner Accused of Stealing $10M from Escrow Deposits for Fraudulent Loan Provider

"It's a very unusual thing for borrowers to take out huge sums of money to be able to borrow money," the plaintiffs' attorney Howard W. Foster said about the Utah lawsuit. "It's backwards; you have to put up a ton of money in order to borrow money. I've never heard of anything like that. It's not going to stop until the court steps in."
5 minute read

Corporate Counsel

Nikola Founder Abandons $1B Suit Against Legal Chief, Other Execs

Trevor Milton had charged in the suit that he was the victim of an "egregious case of corporate scapegoating," while the company had derided the claims as "imaginary and baseless."
3 minute read

New York Law Journal

'No Bearing': SCOTUS Presidential Immunity Decision Doesn't Upend Trump Conviction, Prosecutors Say

"The Supreme Court's recent ruling thus has nothing to say about defendant's conviction," prosecutors wrote.
3 minute read

Litigation Daily

Tracking a Spurt of Moves in the White-Collar World

A recent report tracking lateral partner hires by Am law 50 and Magic Circle firms in London, New York, Washington, D.C. and the San Francisco Bay area found that white-collar moves more than doubled year-over-year.
6 minute read

New York Law Journal

Steve Bannon Trial for Defrauding 'We Build The Wall' Donors Set for December

Acting Manhattan Supreme Court Justice April Newbauer on Tuesday scheduled jury selection in the case to begin on Dec. 9.
2 minute read

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