By Emily Saul | May 29, 2024
Ex-President Donald Trump is charged with falsifying business records as part of an alleged scheme to suppress information from voters during the 2016 election.
By Patrick Smith | May 29, 2024
John Bostic spent nearly a decade as a federal prosecutor in Northern California, and he both investigated and tried Holmes and her Theranos co-leader Ramesh Balwani.
By Emily Saul | May 28, 2024
To secure a conviction, prosecutors must prove that Trump caused his company's business records to be falsified to conceal another crime – specifically the use of unlawful means to influence the 2016 presidential election.
By Jane Wester | May 28, 2024
Prosecutors asked that Ryan Salame receive a sentence of five to seven years, while defense counsel from Mayer Brown argued that a lower sentence of 18 months would be appropriate.
By Chris O'Malley | May 28, 2024
"Stronger compliance is needed to actually fix entrenched misconduct," said Brandon Garrett, author of "Too Big to Jail: How Prosecutors Compromise With Corporations."
By Sulaiman Abdur Rahman | May 24, 2024
Marilyn J. Mosby, who was convicted of making a false mortgage application and two counts of perjury, received 12 months of home confinement as part of 36 months of supervised release.
By Jonathan B. New, Patrick T. Campbell and Rachel H. Ofori | May 24, 2024
Because PR firms may be considered third parties for privilege purposes, it is crucial that communications between a company's counsel and its PR firm are handled with care to avoid waiving the attorney-client privilege.
By Jane Wester | May 23, 2024
At Bracewell, Boeckmann rejoins colleagues from the EDNY, including Bracewell partners Seth DuCharme and Roslynn Mauskopf.
By Jane Wester | May 22, 2024
Ryan Salame's attorneys from Mayer Brown asked U.S. District Judge Lewis Kaplan to impose a sentence of no more than 18 months, arguing that he was not part of FTX founder Sam Bankman-Fried's inner circle.
By Leo Tsao, Robert Luskin and Corinne Lammers | May 21, 2024
Questions remain on how criminal law enforcement will be able to police the improper use of AI. That task will be particularly challenging where the legal violations result from AI-driven decision-making rather than intentional human actions.
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