By Harry Sandick and Sarah Hardtke | May 13, 2024
The guidance mirrors the recent, broader impulse among U.S. prosecutors and regulatory agencies to extend application of U.S. law to foreign persons and entities, even when those persons and entities have only threadbare connections to the U.S.
By Emily Saul | May 10, 2024
The issue arose as prosecutors wound down their case in chief. An assistant Manhattan DA said the prosecution had two more witnesses and could rest by the end of next week.
New York Law Journal | Analysis
By Paul Batista | May 10, 2024
Within months of the Supreme Court's decision in 'Yegiazaryan v. Smagin', a significant number of federal appellate courts applied the new precedent with impressive speed, thoroughness and consistency. In doing so, the Courts of Appeals have expanded the scope of RICO into terrain in which older decisions had not dared to tread.
By Emily Saul | May 9, 2024
Defense denial of any affair between Donald Trump and Stormy Daniels during their opening statements immediately "pitted" Daniels' credibility against Trump's, allowing explicit testimony, the judge ruled.
By Jane Wester | May 9, 2024
Prosecutors had accused Garelick of using information he obtained through his seat on the board of Digital World Acquisition Corporation to tip off two Florida brothers about the upcoming SPAC merger.
The Legal Intelligencer | Commentary
By Edward Waddington and Jesse LaGrossa | May 9, 2024
The considerations for determining the financial loss in a federal criminal matter are analogous to those a practitioner may employ in other issues requiring measuring a financial loss (i.e., damages in civil litigation).
By Jane Wester | May 7, 2024
Bannon associate Timothy Shea was found guilty of conspiracy to commit wire fraud, conspiracy to commit money laundering and falsification of records in 2022 for his role in the "We Built The Wall" fundraising scheme
By Emily Saul | May 7, 2024
Daniels, whose real name is Stephanie Clifford, testified she wanted to sell her account of the affair to keep herself safe.
By Andrew Denney | May 7, 2024
The small firm, co-founded by ousted Hong Kong legislator Dennis Kwok, lacks a business presence in mainland China, providing it with a potential selling point for clients as the superpower becomes an increasingly challenging place for Western countries to do business.
By Emily Saul | May 6, 2024
Witnesses testified that the checks, which were used to reimburse Michael Cohen, were sent to the White House via Federal Express after Trump was elected President.
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