New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | April 10, 2024
'Fischer' presents an interesting test of whether SCOTUS will continue its "unmistakable" message that courts should not assign federal criminal statutes a potentially wide-ranging scope "when a narrower reading is reasonable." To court watchers, the odds appear to be against affirmance. The case's potential impact on the Trump prosecution makes it all the more intriguing.
By Jane Wester | April 9, 2024
The medical condition was not revealed in the lawyers' letter, but Menendez' attorneys described it as "serious" and wrote that it will require "a surgical procedure in the next four to six weeks as well as possibly significant follow-up and recovery treatment."
New York Law Journal | Analysis
By Mayling Blanco, Katey Fardelmann and Lucy Hoffman | April 9, 2024
This article discusses the recently enacted Foreign Extortion Prevention Act, which—unlike the Foreign Corrupt Practices Act—focuses on the demand-side of bribe payments. But will FEPA also create more potential exposure for U.S. entities? What should U.S. companies do today to prepare?
By Jane Wester | April 4, 2024
Lewis' attorney David Zornow of Skadden, Arps, Slate, Meagher & Flom urged Clarke to consider that Lewis chose to come to the United States to face his charges and then took responsibility by pleading guilty.
By Greg Andrews | April 4, 2024
Brooklyn attorney Tadashi Dumas, who has been charged with stealing more than $200,000, appeared in court Wednesday and pleaded not guilty.
By Emily Saul | April 3, 2024
"If she received a call she should have transferred the call to the clerk's office," First Department Clerk of the Court Susanna Rojas said of Melissa Ringel, who prosecutors allege helped her husband's client circumvent the appellate process.
By Jane Wester | April 3, 2024
Each pleaded guilty to one count of securities fraud. The remaining defendant in the case, former DWAC board member Bruce Garelick, has pleaded not guilty to securities fraud charges.
By Emily Saul | April 2, 2024
Prosecutors allege Melissa Ringel abused her position at the Appellate Division, First Department to benefit her husband's client. Defense counsel said she lacked the requisite intent to support the charge.
By Emily Saul | April 2, 2024
The ruling follows a request from prosecutors last week to clarify the scope of the ruling, in the wake of online attacks by Trump against Justice Merchan's daughter and DA Alvin Bragg's wife.
By Jeffrey Collins | The Associated Press | April 1, 2024
The disbarred South Carolina attorney who was convicted of murdering his wife and son also was ordered to pay more than $8 million in restitutiob to his financial victims.
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