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Law.com

Why High-Quality AI Data Is Crucial to Fighting Financial Crime

Integrating AI is more than just picking an AI solution. Counsels need to ensure they take a strategic approach to integrating this technology and understand the business and financial crime risk exposures they may face.
9 minute read

New York Law Journal

Robert Menendez Asks Judge to Toss Guilty Verdicts, Order New Trial

"The government said it would prosecute Senator Menendez for his alleged agreements to sell official acts in exchange for bribes," the defense filing reads. "But despite a 10-week trial, the government offered no actual evidence of an agreement, just speculation masked as inference."
3 minute read

New York Law Journal

George Santos Pleads Guilty in Financial Fraud Case

Santos, 36, admitted in court that he and a campaign staffer submitted false reports to the Federal Election Commission and stole the identities as credit card information of campaign donors.
3 minute read

New York Law Journal

Manhattan Prosecutors Defer to Judge on Delaying Trump Sentencing

Defense attorneys last week argued that the judge must delay sentencing to give the team time to consider interlocutory appeals.
2 minute read

Corporate Counsel

Cleared in HP Fraud Trial, British Tech Tycoon Mike Lynch Now Missing at Sea

Lynch, who spent months earlier this year standing trial in San Francisco, was on a luxury yacht that sank during a sudden thunderstorm off the coast of Sicily.
2 minute read

Litigation Daily

Litigation Leaders: Adam Siegel of Freshfields on Four 'Cs' of the Firm's Litigation Practice

Siegel, who joined Freshfields Bruckhaus Deringer more than 15 years ago to help start its white-collar practice in the U.S., says the words "commercial," "creativity," "collegiality" and "cross-border" are "core" to the firm's litigation department.
9 minute read

New York Law Journal

Duane Morris Adds New York Trio From Construction Boutique

The move comes soon after Duane Morris brought on a practice group chair from Whiteford, Taylor & Preston and an Exxon Mobil assistant general counsel.
4 minute read

National Law Journal

9 Big Law Firms See Work From SEC's Latest Enforcement Action

Davis Polk, Sidley, Foley, Milbank, Wilmer, King & Spalding and other firms were defense counsel for 26 broker-dealers, corporate insiders and others for widespread recordkeeping failures.
3 minute read

New York Law Journal

'Rife With Inaccuracies': Merchan Denies Third Trump Bid for Recusal

"Stated plainly, Defendant's arguments are nothing more than a repetition of stale and unsubstantiated claims," the jurist wrote. "This Court now reiterates for the third time, that which should already be clear—innuendo and mischaracterizations do not a conflict create. Recusal is therefore not necessary, much less required."
3 minute read

Corporate Counsel

Businesses Still Fuzzy About Corporate Transparency Act Compliance as Deadline Looms

The new law, aimed at curtailing corruption and money laundering, will force private companies to identify who owns them—information some had been keeping under wraps.
4 minute read

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