By Meghann M. Cuniff | February 15, 2022
Daniels' lawyer Clark Brewster says Janklow "testified he 'blanked' Stormy, explaining he refused to return her calls of inquiry regarding why she wasn't receiving her payments."
By Meghann M. Cuniff | February 14, 2022
Nike's lawyers at Boies Schiller have said they don't want any restitution paid in the case until Avenatti pays individual victims in his other criminal cases.
By Andrew Goudsward | February 14, 2022
Carol Sipperly, who prosecuted notorious mob boss John Gotti and high-profile white-collar cases, will oversee civil and criminal antitrust litigation.
By Jane Wester | February 14, 2022
Marc Agnifilo told jurors in an opening statement that his client, Roger Ng, was not a wrongdoer in a multibillion-dollar scheme centered on a Malaysian economic development fund.
By Andrew Goudsward | February 11, 2022
"For anyone who still thinks that, bitcoin in particular, but blockchain transactions in general, are an anonymous world, they should be disabused of that notion at this point," one cryptocurrency lawyer said.
By Brenda Sapino Jeffreys | February 11, 2022
Seeking opportunity to grow their practice at a larger firm, two partners and an associate left Bell Nunnally & Martin in Dallas to join Vedder Price's government investigations and white-collar defense practice.
By Andrew Goudsward | February 10, 2022
Carol Sipperly, who prosecuted notorious mob boss John Gotti and high-profile white-collar cases, will oversee civil and criminal antitrust litigation.
By Andrew Goudsward | February 9, 2022
The co-heads of Davis Polk's white-collar practice, Greg Andres and Martine Beamon, spoke with Compliance Hot Spots about managing the pandemic and enforcement agencies looking for major corporate cases.
By Meghann M. Cuniff | February 9, 2022
The decision from U.S. District Judge Paul Gardephe distinguishes between the prosecution teams in New York and California, a crucial legal finding as Avenatti pursues appeals.
By Andrew Goudsward | February 9, 2022
The defense team includes a former Manhattan federal prosecutor with experience in cryptocurrency cases.
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