By Emily Saul | June 2, 2023
The judge's daughter's political work, Merchan's $35 campaign contributions, and his prior interactions with a former Trump Org. CFO render him unable to oversee the case, the defense says.
New York Law Journal | Analysis
By Harry Sandick and Nicole Scully | June 1, 2023
It has been common knowledge to criminal practitioners for years that a criminal defendant's sentence for a crime of which they have been convicted can be increased based on consideration of conduct that the jury acquitted. This outcome can make a partial acquittal in federal court into a pyrrhic victory.
By Harry Sandick and Nicole Scully | May 30, 2023
It has been common knowledge to criminal practitioners for years that a criminal defendant's sentence for a crime of which they have been convicted can be increased based on consideration of conduct that the jury acquitted. This outcome can make a partial acquittal in federal court into a pyrrhic victory.
Daily Business Review | Commentary
By Susana Sierra | May 29, 2023
The Department of Justice is implementing new efforts to tie employees' compensation to compliance to confront corporate corruption with a clear focus: no company or person is above the law.
By Emily Saul | May 26, 2023
"We're seeing a proliferation of people engaged in street crimes also engaging in what is allied white-collar fraud," Bragg said in an exclusive interview.
By Alaina Lancaster | May 24, 2023
Jessica Chan, senior director of government investigations and special matters and litigation at Uber Technologies Inc., said based on her review of the SEC's 2022 year-end report, that "even if a company does everything it can, it may still have a shot at no penalties but will still be charged."
By Jessie Yount | May 24, 2023
Alex Romain is the second litigation partner to join Jenner in California in 2023.
By Jane Wester | May 22, 2023
Javice appeared by video alongside her attorney Alex Spiro of Quinn Emanuel Urquhart & Sullivan. The four-count indictment charges her with conspiracy to commit bank and wire fraud along with separate charges of bank, wire and securities fraud.
New York Law Journal | Commentary
By Elliott B. Jacobson | May 19, 2023
Santos has already conceded that he committed theft and that he fabricated significant aspects of his resume, the very resume upon which donors relied when contributing to his campaign and upon which voters relied when casting their ballots for him, a former prosecutor writes.
New York Law Journal | Expert Opinion
By Matthew Biben and Jamie Dycus | May 19, 2023
A discussion on how the Consumer Financial Protection Bureau has doubled down on its aggressive approach to bringing enforcement actions that challenge allegedly abusive acts and practices.
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