By Ross Todd | January 5, 2024
Just before Christmas, a federal judge in Maryland granted an acquittal motion filed by Gregg Bernstein, Marty Himeles and Samantha Miller of Zuckerman Spaeder, overturning the healthcare fraud conviction of their client, Dr. Ron Elfenbein.
By Ross Todd | February 2, 2023
Six defendants saw their indictments dismissed just a month before a scheduled trial in the Central District of California.
By Ross Todd | December 9, 2022
Susan Hoffinger, Joshua Steinglass and their colleagues at the Manhattan district attorney's office secured a guilty verdict on all 17 counts in the tax fraud trial against two of former President Donald Trump's business entities.
By Ross Todd | November 11, 2022
Michael Schachter and Randall Jackson of Willkie Farr & Gallagher defended Colony Capital founder and former Trump advisor Tom Barrack from charges he conspired to act as an illegal agent of the United Arab Emirates, with Abbe Lowell of Winston & Strawn representing his twenty-something aide-de-camp codefendant, Matthew Grimes.
By Ross Todd | October 21, 2022
Daniel Fetterman of Kasowitz Benson Torres represented Venezualan businessman Abraham Shiera, who received a sentence of one year and a day of prison time, a significant downward departure from the guidelines range for his role in the bribery scandal involving PDVSA, the Venezuelan state-run oil company.
By Ross Todd | September 22, 2022
Tom O'Brien of Ellis George Cipollone O'Brien Annaguey and Daniel Prince of Paul Hastings discuss the defense of retired Rear Admiral Bruce Loveless, which resulted in prosecutors dropping all charges last week after a hung jury this summer.
By Ross Todd | September 19, 2022
White-collar lawyers weigh in on policy changes announced by Deputy Attorney General Lisa Monaco meant to give companies "a business case for responsible corporate behavior."
By Ross Todd | August 24, 2022
"The jury pool in Manhattan would have been a very, very bad jury pool for anyone who has been working for Donald Trump for 50 years," said Allen Weisselberg's lawyer Nick Gravante of Cadwalader, Wickersham & Taft.
By Ross Todd | July 29, 2022
Joel Cohen and Mylan Denerstein of Gibson, Dunn & Crutcher secured a sentence of no jail time for Rochester, New York real estate developer Bob Morgan, after he initially faced charges of inflating the values of residential properties to get outsized loans as part of an alleged $500 million fraud scheme.
By Ross Todd | February 9, 2022
"What we've advocated since before the indictment is if you simply read the actual rule, the question of LIBOR must have an answer: There was no crime here and that's where our representation started and that's where we are at this point ending up," Seth Levine says.
Presented by BigVoodoo
Law firms & in-house legal departments with a presence in the middle east celebrate outstanding achievement within the profession.
The premier educational and networking event for employee benefits brokers and agents.
The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS