By C. Ryan Barber | December 17, 2019
"Your honor, I wish to express to this court that I accept complete responsibility for my actions that have led me here," Gates told U.S. District Judge Amy Jackson in Washington on Tuesday. Gates must serve 45 days in jail intermittently, with his time in confinement coming largely on weekends.
By David Thomas | December 12, 2019
Allowing a $260 million malpractice case against Mitchell Silberberg & Knupp and one of its partners to proceed would impact an ongoing investigation and prosecution, the Justice Department said.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | December 11, 2019
In recent years, practitioners have observed a tension between criminal enforcement of the broadly written terms of the Sherman Antitrust Act of 1890 and the modern Supreme Court's notions of statutory interpretation and due process in the criminal law context. A certiorari petition filed in late August asks the Supreme Court to address this tension, as embodied in the judge-made per se rule. White-Collar Crime columnists Robert J. Anello and Richard F. Albert discuss the issues and the case.
By C. Ryan Barber | December 10, 2019
Trump's picked Jessie Liu, the U.S. attorney for D.C., for a key sanctions post at US Treasury. Plus: law firms are snagging government officials with national security experience. Scroll down for our weekly feature Who Got the Work, and for all the notable moves. Thanks for reading!
By P.J. D'Annunzio | December 10, 2019
"Financial institutions that conspire with U.S. account holders to hide income in undeclared bank accounts abroad... face substantial criminal and civil penalties for their illicit conduct," U.S. Attorney Ariana Fajardo Orshan said.
By C. Ryan Barber | December 10, 2019
"This is the first attorney general in the history of presidential impeachment proceedings to enlist as a partisan warrior on behalf of a President," one former DOJ lawyer said in a statement issued by the conservative legal group Checks & Balances.
By C. Ryan Barber | December 10, 2019
"Gates has worked earnestly to provide the government with everything it has asked of him and has fulfilled all obligations," prosecutors told U.S. District Judge Amy Berman Jackson.
By Suzette Parmley | December 9, 2019
Chadd Lackey "is a talented attorney and seasoned leader with deep understanding of the agency's important mission," SCI Chairman Joseph Scancarella said in a statement.
By C. Ryan Barber | December 9, 2019
"We did not find documentary or testimonial evidence that political bias or improper motivation influenced the FBI's decision to seek FISA authority on Carter Page," Inspector General Michael Horowitz's report stated.
By Jane Wester | December 6, 2019
Brook-Krasny's attorneys, James McGovern and Jonathan Coppola of Hogan Lovells, filed a motion to dismiss, arguing that the special prosecutor's office lacked jurisdiction to prosecute the bribery charges. Brook-Krasny wasn't accused of any crime in New York County, they wrote, and he was no longer accused of a narcotics crime.
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