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Jane Wester is a litigation reporter for the New York Law Journal. Email her at [email protected] or find her on Twitter @janewester.
December 8, 2023 | New York Law Journal
McGonigal pleaded guilty in August to one count of conspiracy to violate U.S. sanctions and launder money in connection with a scheme to assist sanctioned Russian billionaire Oleg Deripaska.
By Jane Wester
3 minute read
December 1, 2023 | New York Law Journal
Bracewell partner Seth DuCharme filed a classified addendum to the sentencing memorandum to share more information about McGonigal's service to the United States during his career at the FBI, which DuCharme described as "extraordinary."
By Jane Wester
4 minute read
November 27, 2023 | New York Law Journal
U.S. Attorney General Merrick Garland said there has been a "sharp increase" in threats against Jewish, Muslim, and Arab communities since the Hamas attack in Israel on Oct. 7, and his office is closely monitoring the impact of conflict in the Middle East on security issues at home and abroad.
By Jane Wester
4 minute read
November 3, 2023 | New York Law Journal
Attorneys predicted a "massive penalty" when the disgraced crypto entrepreneur is sentenced in early 2024. He still faces a second set of charges.
By Jane Wester
5 minute read
November 2, 2023 | New York Law Journal
Jurors heard testimony from former FTX customers, investors and, crucially, a group of former employees who testified about Bankman-Fried's state of mind and behind-the-scenes actions as his companies grew and then collapsed in November 2022.
By Jane Wester
4 minute read
October 30, 2023 | New York Law Journal
Bankman-Fried said he was not sure whether he described the FTX platforms as safe.
By Jane Wester
3 minute read
October 27, 2023 | New York Law Journal
Over several objections from prosecutors who argued that Bankman-Fried was providing "narrative" rather than simply responding to Cohen's questions, Bankman-Fried described his leadership of FTX and Alameda Research, the crypto trading firm he founded in 2017.
By Jane Wester
4 minute read
October 26, 2023 | New York Law Journal
U.S. District Judge Lewis Kaplan of the Southern District of New York observed that FTX and Alameda Research founder Sam Bankman-Fried has "an interesting way of responding to questions" as he took the stand in his fraud and money laundering trial.
By Jane Wester
3 minute read
October 25, 2023 | New York Law Journal
U.S. District Judge Lewis Kaplan of the Southern District of New York already demonstrated a willingness to question witnesses himself in the course of the first three weeks of the trial.
By Jane Wester
5 minute read
October 23, 2023 | New York Law Journal
The senior U.S. senator from New Jersey appeared alongside his attorney Richard Weber of Winston & Strawn.
By Jane Wester
3 minute read
The National Law Journal Elite Trial Lawyers recognizes U.S.-based law firms performing exemplary work on behalf of plaintiffs.
The National Law Journal honors attorneys & judges who've made a remarkable difference in the legal profession in the D.C. area.
The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
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Associate attorney position at NJ Immigration Law firm: Leschak & Associates, LLC, based in Freehold, NJ, is looking for a full time ass...
Duane Morris LLP has an immediate opening for a senior level, highly motivated litigation associate to join its dynamic and growing Employme...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS