By C. Ryan Barber and Ellis Kim | August 16, 2018
Responding to that request, the judge said the prosecution bore the burden of proving its allegations beyond a reasonable doubt, but not beyond “all possible doubt.”
By Colby Hamilton | August 16, 2018
Lauren and Dorothy Zarsky were charged with using non-public insider information provided second-hand from Rep. Collins to dump shares in a drug company he was a board member of.
By C. Ryan Barber | Ellis Kim | August 15, 2018
Defense attorneys described the government as “so desperate” to get Manafort, that they cut a plea deal with Gates that might allow him to walk free.
By C. Ryan Barber | August 15, 2018
Defense attorneys described the government as “so desperate” to get Manafort, that they cut a plea deal with Gates that might allow him to walk free.
By C. Ryan Barber | August 14, 2018
An ex-Morgan Stanley lawyer alleges retaliation after raising FCPA and securities claims. Why we are watching this case and you should, too. Plus: Uber snags ex-DOJ and NSA lawyer Matt Olsen for a top security post. And scroll down for more on Tesla's law firm engagements.
By Mike Scarcella | August 14, 2018
The Manafort judge's interventionist style prompted discussions in legal circles and on cable talk shows about whether he had gone too far, with some observers arguing the judge's hands-on approach and regular rebukes against prosecutors would have been fodder for a mistrial if the defense had been on the receiving end.
By C. Ryan Barber | August 14, 2018
The Manafort judge's interventionist style prompted discussions in legal circles and on cable talk shows about whether he had gone too far, with some observers arguing the judge's hands-on approach and regular rebukes against prosecutors would have been fodder for a mistrial if the defense had been on the receiving end.
By Sue Reisinger | August 14, 2018
Attorneys at Zürcher Kantonalbank, the fourth-largest bank in Switzerland, found a way to make an already challenging federal investigation even more adversarial.
New York Law Journal | Expert Opinion
By Robert J. Anello and Richard F. Albert | August 14, 2018
In their White-Collar Crime column, Robert J. Anello and Richard F. Albert look at sentencing statistics post-'Booker' and contemplate if now is the right time to reexamine the data.
By Ellis Kim and C. Ryan Barber | August 13, 2018
U.S. prosecutors rested their case Monday against Paul Manafort, the first Mueller defendant to go to trial. Now it's the defense lawyers' turn in Virginia federal court. We'll learn a lot more Tuesday morning.
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