By Raychel Lean | October 23, 2018
"Winners understand that this was complete luck, that this could have been anybody and the odds of them winning are so ridiculous that they can't believe it was them. They want to do the right thing by their friends and family, but what friends and family don't realize is that they're just one friend and one family member. There may be 50 others," said lottery lawyer Jason Kurland of Rivkin Radler in New York.
Connecticut Law Tribune | News
By Michael Marciano | October 18, 2018
In March 2011, appellant Francisco Illarramendi pleaded guilty to two counts of wire fraud, and one count each of securities fraud, investor fraud and conspiracy to obstruct justice after a Ponzi scheme defrauded investors of at least $382.2 million.
By Cheryl Miller | August 23, 2018
Two issues continue to bedevil cannabis companies—and the vendors that serve those companies: the Internal Revenue Service and pot-wary banks. Plus: An Oregon judge dismissed a RICO case, and we've got your calendar of events. Welcome to Higher Law.
By C. Ryan Barber and Ellis Kim | August 16, 2018
Responding to that request, the judge said the prosecution bore the burden of proving its allegations beyond a reasonable doubt, but not beyond “all possible doubt.”
By C. Ryan Barber | Ellis Kim | August 15, 2018
Defense attorneys described the government as “so desperate” to get Manafort, that they cut a plea deal with Gates that might allow him to walk free.
By C. Ryan Barber | August 1, 2018
U.S. District Judge T.S. Ellis III is pushing the Paul Manafort tax and bank fraud trial along in Virginia. Here are several observations from the second day of trial.
By C. Ryan Barber | July 31, 2018
"It was also not lost on the district court that appellant had been warned about 'skating close to the line' with respect to the potential violation of the gag order," the D.C. Circuit panel said Tuesday.
By R. Robin McDonald | July 23, 2018
Federal prosecutors say the employee used his knowledge of the hack to make $75,000 off Equifax stock before the hack became public.
By Justin Peacock | June 20, 2018
As a lawyer, you like to think about what's next. You spend your career climbing the ladder from first-year associate to income partner to equity partner. But have you spent enough time thinking about life after the law?
National Law Journal | Analysis
By Tony Mauro | Marcia Coyle | June 14, 2018
Chief Justice John Roberts Jr. and Justices Samuel Alito Jr. and Stephen Breyer each reported selling stock holdings, according to the latest financial disclosure forms, released Thursday. Other stock sales reported in the forms also help explain justices' recusal behavior in cases before the Supreme Court.
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