By Emily Saul | March 18, 2024
An advice-of-counsel defense would require Trump to waive attorney-client privilege and disclose all communications.
By Emily Saul | March 15, 2024
Prosecutors deny that any violations have occurred. Justice Merchan has set a hearing for March 25, the date previously scheduled for jury selection.
By Emily Saul | March 13, 2024
"It's a longshot attempt to cloud the issue by saying that attorneys were present," said J. Bruce Maffeo of Cozen O'Connor.
By Lisa Willis | March 12, 2024
"I would expect that there will be a lot more fraud that will see the light of day," a Miami white-collar attorney at Holland & Knight said.
By Jane Wester | March 11, 2024
Despite the new indictment, which expanded the number of counts in the case from four to 18, U.S. District Judge Sidney Stein said the May 6 trial date remains on the calendar.
By Maria Dinzeo | March 8, 2024
"I think that one of the hardest parts of being a general counsel is keeping the team together and making sure everybody understands that you sink or swim together," Starbucks legal chief Brad Lerman said.
By Emily Saul | March 8, 2024
A unanimous three-judge panel reinstated the charges, ruling that the indictment did sufficiently demonstrate a quid pro quo between Benjamin and his late alleged co-conspirator, the real estate developer Gerald Migdol.
The Legal Intelligencer | Analysis|News
By Amanda O'Brien | March 7, 2024
"With public sector clients, you're frequently dealing with people who aren't lawyers," said Mantra Partner founder and CEO Marci Taylor. "You're writing knowing that there's a high likelihood that your invoices will be made public."
By Maria Dinzeo | March 7, 2024
Speaking at a white-collar crime conference in San Francisco, Attorney General Merrick Garland also discussed the rising use of AI by cybercriminals and "the heightened level of threats and the hyperspeed of threats against everyone who works in public spaces."
By Jane Wester | March 1, 2024
According to a superseding information, Jose Uribe facilitated payments for a Mercedes convertible for the senator and his spouse's benefit in exchange for their influence with the state attorney general in two matters.
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