By Emily Saul | December 23, 2024
The attorney for New York City Mayor Eric Adams told a judge he was simply defending his client against prosecutors' own extrajudicial statements.
By Greg Andrews | December 23, 2024
James Blose's decade-long scheme went undetected at banks in Pennsylvania and New York before a bank in Connecticut caught him last year.
By Emily Saul | December 20, 2024
“Since the unsealing of the Indictment in this case, defense counsel has repeatedly made false public statements about the facts and evidence in this case,” prosecutors claimed of the Quinn Emanuel Urquhart & Sullivan partner.
By Emily Saul | December 19, 2024
Ingrid Lewis-Martin, represented by Arthur Aidala, entered a plea of "not guilty." At a press conference earlier this week she said she'd been "falsely accused."
By Harry Sandick and Caitlyn Wigler | December 19, 2024
On Dec. 9, 2024, the Supreme Court heard oral argument in 'Kousisis v. United States', which considers the viability of the fraudulent inducement theory under which the government argues that deception to induce a commercial exchange can constitute mail or wire fraud, even if inflicting economic harm on the alleged victim was not the object of the scheme.
By Sidhardha Kamaraju and Aaron Wiltse | December 19, 2024
Now that the Halkbank and In re Grand Jury Subpoena decisions have made clear that foreign sovereign immunity does not prevent DOJ from enforcing grand jury subpoenas through criminal contempt charges, state-owned corporations must understand these risks and incorporate them as the costs of doing business in the United States.
By Abigail Adcox | December 18, 2024
“It is truly remarkable how many phone calls we are getting and how many candidates we have on the market right now. I mean, honestly, I have not seen anything like this,” said D.C.-based recruiter Rachel Nonaka at Macrae.
By Emily Saul | December 17, 2024
U.S. District Judge Dale Ho rejected defense allegations that prosecutors failed to meet the legal standards for bribery.
By Joshua Goodman | Associated Press | December 17, 2024
Fernando Vuteff, 53, was charged in Miami federal court with laundering bribes and illicit proceeds from a fake foreign currency exchange scheme involving senior Venezuelan officials.
By Emily Saul | December 17, 2024
Federal prosecutors in Brooklyn allege that Klaus Pflugbeil openly admitted he was selling the same equipment manufactured by Tesla.
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