By Jane Wester | February 15, 2024
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.
By Amanda O'Brien | February 15, 2024
John Dunlea faces a potential total of 15 years in prison and fines of up to $165,000 under New Jersey law.
By Emily Saul | February 15, 2024
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.
By Emily Saul | February 15, 2024
Trump is charged with business records fraud in connection with payments made to the adult entertainer Stormy Daniels.
By Richard J. Morvillo and Sarah E. Barney | February 15, 2024
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.
By Jane Wester | February 13, 2024
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."
By Peter Collins | February 12, 2024
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.
By Jane Wester | February 9, 2024
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.
Corporate Counsel | Analysis|Best Practices|Event
By Maria Dinzeo | February 7, 2024
Startups will need to avoid stumbles because "you want to be putting yourself out there as a good, sophisticated and responsible founder," Fenwick & West partner Jonathan Sagot said.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | February 7, 2024
The Southern District of New York's latest tool in white-collar criminal enforcement, SDNY's Whistleblower Pilot Program, is the first of its kind, offering a non-prosecution agreement to individuals in exchange for working with SDNY prosecutors to "figure out what [they] don't know."
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