By Andrew Goudsward | October 24, 2022
Two alleged Chinese intelligence operatives attempted to "steal the prosecutors' playbook" in the ongoing case against the Chinese telecommunications giant, a top DOJ official said.
By Jane Wester | October 17, 2022
Each of the three counts of cyberstalking carries a maximum five-year sentence, though judges rarely impose the top sentence prescribed by statute.
By Emily Cousins | September 13, 2022
"This stunningly cavalier attitude with respect to your discovery obligations is what led to the default in the first place," Judge Barbara Bellis said.
By Jane Wester | September 12, 2022
During his allocution, the defendant wrestled with the question of whether cryptocurrency assets are securities. Coinbase itself has vigorously advanced the position that they are not.
By Michael A. Mora | September 1, 2022
Now, Miami-Dade Circuit Judge Alan Fine scheduled a final approval hearing for Oct. 27 to consider the proposed settlement over the Empires X Corp. platform scam.
By Jane Wester | August 25, 2022
The brief says that NYCDL members and their clients have an "acute interest" in "opposing further attempts to criminalize conduct that Congress has not actually made criminal."
By Jane Wester | August 3, 2022
U.S. Attorney Damian Williams of the Southern District of New York has described as the first cryptocurrency insider trading tipping scheme.
By Jane Wester | July 28, 2022
Cash4Cases relied on a business model that involved buying the rights to the prospective recoveries from lawsuits, including personal injury and medical malpractice suits, prosecutors said.
The Legal Intelligencer | News
By Aleeza Furman | June 29, 2022
The criminal justice rules committee stands apart as a holdout.
By Cedra Mayfield | June 23, 2022
"The court determined that there was 'no reasonable probability' of harm, invoking the standard typically applicable to nonconstitutional errors, rather than applying the 'beyond a reasonable doubt' standard that applies to most constitutional errors, including errors arising from juror misconduct," read the Supreme Court of Georgia decision.
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