By Emily Saul | March 18, 2024
An advice-of-counsel defense would require Trump to waive attorney-client privilege and disclose all communications.
By Thomas Spigolon | March 15, 2024
"That's going to be a major cost, to find a new special prosecutor or to bring the prosecution [up to speed]," Emory University law professor John Acevedo said, noting it may cause delays.
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 Michael A. Mora | March 13, 2024
"Everybody wants to learn about what they can do to mitigate the risk," said John Muffler, an expert on judicial security who travels across the country holding seminars for judges.
By Jane Wester | March 12, 2024
Diana Fabi Samson of Aidala Bertuna & Kamins argued that Maxwell qualifies as a third-party beneficiary to Jeffery Epstein's non-prosecution agreement with the Southern District of Florida.
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 Mason Lawlor | March 6, 2024
"Closing attorneys serve a vital role for all real estate transactions in Georgia. They are entrusted with protecting their clients during the real estate transaction process. Dickason's actions violated that trust and put many taxpayer-insured FHA mortgages at risk of default," said a HUD-OIG agent.
By Jane Wester | March 5, 2024
Menendez called the indictment—filed after a co-defendant pleaded guilty and agreed to cooperate with prosecutors—a "flagrant abuse of power."
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.
By Jane Wester | February 28, 2024
Williams & Connolly partner John Williams, who represents Halkbank, argued that the common law favors his client and that the indictment in a sanctions-busting case should be dismissed.
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