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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.
August 15, 2023 | New York Law Journal
Accompanied by his attorneys Seth DuCharme and Meagan Maloney, McGonigal told U.S. District Judge Jennifer Rearden of the Southern District of New York that in 2021, he agreed to provide services for Russian billionaire Oleg Deripaska, even though he knew Deripaska was a "specially designated national" and therefore performing such work was illegal.
By Jane Wester
3 minute read
August 14, 2023 | International Edition
With the latest settlement, the DOJ collected more than $36 billion in civil penalties from 18 institutions, including Bank of America, Citigroup, Deutsche Bank and Wells Fargo.
By Jane Wester
3 minute read
August 14, 2023 | New York Law Journal
With the latest settlement, the DOJ collected more than $36 billion in civil penalties from 18 institutions, including Bank of America, Citigroup, Deutsche Bank and Wells Fargo.
By Jane Wester
3 minute read
August 11, 2023 | New York Law Journal
U.S. District Judge Lewis Kaplan of the Southern District of New York noted that the defense has raised concerns about Sam Bankman-Fried's First Amendment rights while he is under an interim gag order, but ruled that the concerns about witness intimidation outweigh that issue.
By Jane Wester
4 minute read
August 11, 2023 | New York Law Journal
The ruling comes after the district court certified the class on three separate occasions in the long-running procedural history of the suit, which was originally filed in 2010 and involves shareholders' claims that they lost more than $13 billion.
By Jane Wester
4 minute read
August 10, 2023 | New York Law Journal
Chief Judge Debra Ann Livingston described the loss of Pooler, the second female judge appointed to serve on the Second Circuit, as "heartrending."
By Jane Wester
5 minute read
August 10, 2023 | New York Law Journal
The Grant & Eisenhofer team representing the plaintiffs, which include the Operating Engineers Construction Industry and Miscellaneous Pension Fund, wrote that they intended to hold the bank's directors and officers accountable "for their longstanding governance failures."
By Jane Wester
3 minute read
August 9, 2023 | New York Law Journal
Amazon's attorneys at Davis Wright Tremaine defended the platform's procedures in a filing and argued the requested relief would constitute unconstitutional prior restraint.
By Jane Wester
3 minute read
August 7, 2023 | New York Law Journal
The jury established that Donald Trump engaged in a "felonious sex crime", U.S. District Judge Lewis Kaplan said in ruling that E. Jean Carroll's accusation was substantially true.
By Jane Wester
3 minute read
August 7, 2023 | New York Law Journal
U.S. District Judge Jennifer Rearden of the Southern District of New York scheduled a plea proceeding for McGonigal on Aug. 15, noting that she "has been informed that Defendant Charles McGonigal may wish to enter a change of plea."
By Jane Wester
2 minute read
Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession.
Daily Business Review honors attorneys and judges who have made a remarkable difference in the legal profession in Florida.
Consulting magazine is proud to recognize this unique group of movers and shakers at our annual Rising Stars of Profession awards.
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Professional Announcement
Frederick D. Miceli has joined the firm as Of Counsel
Professional Announcement
