By Katheryn Tucker | November 7, 2017
In a trial before Cobb County Superior Court Judge Reuben Green, a jury convicted Robert Whaley on one count of violating Georgia's Racketeer Influenced and Corrupt Organizations Act for “acquiring money and property through a pattern of racketeering activity,” Judge Brian Rickman wrote.
By Robert J. Anello and Christina Lee | November 7, 2017
As the adoption of cryptocurrencies spreads throughout the business and financial sectors, so too do the concerns that lack of regulation render the new-age currency susceptible to fraud, manipulation, and to being used as a vehicle for money laundering. Nevertheless, recent efforts by U.S. enforcement agencies to apply and enforce financial regulations mean greater scrutiny than ever before.
The Legal Intelligencer | Commentary
By Benjamin McCoy | November 7, 2017
As anticipated, the new administration has spurred a number of changes to the legal landscape, particularly in the white-collar arena.
By Andrew Denney | November 6, 2017
The trial of Reza Zarrab, a Turkish gold trader accused of evading U.S. sanctions on Iran, is scheduled to open just weeks from now, but he has become a “stealth defendant” in the case, his co-defendant's lawyer said Monday.
By Cogan Schneier | November 6, 2017
Paul Manafort and his deputy Rick Gates, both facing a 12-count indictment, made their third court appearance Monday.
By Jenna Greene | November 3, 2017
Donald Trump is represented by a hodge-podge of lawyers with no big law firms behind them. The president should take a page from the Clintons' playbook.
By Josefa Velasquez | November 3, 2017
Two Big Law associates are behind the blog tracking a series of loans involving properties owned by Paul Manafort, President Donald Trump's former campaign chairman.
By Sue Reisinger | November 2, 2017
The U.S. Securities and Exchange Commission filed an action to enforce subpoenas against 235 companies connected to the Woodbridge Group of Companies.
By Cogan Schneier | November 2, 2017
U.S. District Judge Amy Berman Jackson warned lawyers to follow the court's local rules about handling highly publicized cases.
By Scott Flaherty | November 2, 2017
A superseding criminal complaint filed against Jeffrey Wertkin on Wednesday includes three new counts—two for obstruction of justice and a third for interstate transport of stolen goods.
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