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New York Law Journal

Second Circuit Sets Standard for Distinguishing Opinions From Facts in Securities Fraud Cases

A discussion of the case 'Union Asset Management Holding AG v. Philip Morris International Inc. (In re Philip Morris International Inc. Securities Litigation) where the Second Circuit elucidates on distinguishing fact from opinion.
8 minute read

New York Law Journal

Feds Say Death of Key Witness in Brian Benjamin Bribery Case Does Not Affect Pending Appeal

A Second Circuit panel composed of Judges Amalya Kearse, Dennis Jacobs and Steven Menashi has been deliberating on the future of Benjamin's bribery and fraud charges since oral arguments in May.
4 minute read

New Jersey Law Journal

Former McElroy Deutsch CFO Charged With Embezzlement

John Dunlea faces a potential total of 15 years in prison and fines of up to $165,000 under New Jersey law.
3 minute read

New York Law Journal

Read the Decision: Judge Denies Trump Omnibus Motion, Setting Stage for Trial

Acting Manhattan Supreme Court Justice Juan Merchan counsel failed to meet the burdens necessary to sustain their argument that Trump should be afforded a hearing over alleged prosecutorial targeting.
6 minute read

New York Law Journal

March 25 Is Trial Date for Manhattan Criminal Trial of Donald Trump

Trump is charged with business records fraud in connection with payments made to the adult entertainer Stormy Daniels.
3 minute read

New York Law Journal

SDNY Breaks With Tradition in New Whistleblower Pilot Program

A discussion of the SDNY's Whistleblower Pilot Program which is designed to encourage early, voluntary disclosure of criminal conduct by individual participants in non-violent offenses involving fraud and public corruption.
7 minute read

International Edition

White & Case Associate Stands as Conservative MP—Speaks at 'PopCon' Launch

Mhairi Fraser is an associate in White & Case's white collar team in London, and previously ran to become a Conservative MP in 2015.
2 minute read

New York Law Journal

Menendezes Urge Judge to Sever Trial, Avoid 'Catch-22' of Spousal Testimony

Nadine Menendez's attorneys at Schertler Onorato Mead & Sears argued that the couple faces an "irreconcilable conflict between husband and wife with respect to the admissibility of confidential marital communications."
3 minute read

Law.com

Artificial Intelligence: The New Weapon of Insider Threats

With all of its promise for increased efficiency and technological innovation, artificial intelligence must also be recognized as an evolving weapon to malicious insiders for AI-assisted fraud schemes.
8 minute read

New York Law Journal

Litigation Boutique Rebrands as Name Partner Joins SDNY Leadership Team

The firm now known as Krieger Lewin was founded in 2017 by three former SDNY prosecutors, and former AUSA Dan Noble is now joining its ranks.
4 minute read

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