By Tom McParland | September 30, 2019
Lawyers said the complaint laid out troubling allegations that could lead to criminal probes of bribery and extortion and potential disciplinary action against Giuliani.
By Jane Wester | September 27, 2019
A Brooklyn man pleaded guilty in May to threatening to assault and murder a Democratic U.S. senator in a voicemail message. That senator has not been identified in the case.
By Jack Newsham | September 26, 2019
A former top lawyer at Willkie asked a federal judge to sentence him to no time behind bars, while the government is arguing he is a con-man who should get an eight-month sentence.
By Jonathan Ringel | September 20, 2019
The full Eleventh Circuit is asking lawyers to address whether the court should scrap its 1984 precedent allowing federal judges to unseal grand jury records in an "exceptional situation."
By Phillip Bantz | September 16, 2019
Sridhar Thiruvengadam, who worked for Cognizant for more than two decades, agreed to pay a $50,000 civil penalty and cooperate with investigators as part of a settlement offer that the SEC accepted on Sept. 13.
By Mike Scarcella | September 12, 2019
A federal appeals panel said Thursday a U.S. magistrate judge, and not federal prosecutors, should look at email files seized from a law firm in an obstruction investigation.
By C. Ryan Barber | September 10, 2019
U.S. District Judge Emmet Sullivan in Washington set a tentative sentencing date of Dec. 18.
By Jacqueline Thomsen | September 9, 2019
The filing, which was subsequently pulled off of Pacer, included phone numbers and emails listed for the president and several of his former advisers.
By Tom McParland | September 9, 2019
U.S. District Judge Jack B. Weinstein of the Eastern District of New York handed down his sentence Monday afternoon, after hearing arguments from prosecutors and defense counsel last week. In addition to prison time, Luthmann was ordered to pay $500,000 in restitution and $130,000 in forfeiture.
By Marcia Coyle | September 6, 2019
The decision in a decades-old case could have broader implications as congressional Democrats continue to seek grand jury evidence from the special counsel's investigation.
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