By Andrew Denney | February 27, 2018
Former pharmaceutical executive Martin Shkreli is on the hook for almost $10.5 million in losses to his investors, a federal judge has found.
By Josefa Velasquez | February 27, 2018
Massachusetts Gov. Charlie Baker, a Republican, announced Monday with Delaware Gov. John Carney and Gov. Ricardo Rosello of Puerto Rico that they would join the “States for Gun Safety” coalition unveiled last week, roughly a week after a shooting at Marjory Stoneman Douglas High School in Parkland, Florida, left 17 dead and more than a dozen injured on Feb. 14.
By Cogan Schneier | February 20, 2018
Alex van der Zwaan, the son-in-law of a Russian oligarch, admitted he lied to investigators.
By Cogan Schneier | C. Ryan Barber | February 16, 2018
A grand jury in Washington on Friday indicted the Russian organization Internet Research Agency, along with several other associated companies and individuals, on eight charges related to unlawful interference in the 2016 presidential election.
By Cogan Schneier | February 14, 2018
Sidley Austin partner Tom Green made his first appearance after reports said he was working with Gates.
By Karen Sloan | February 14, 2018
Jennifer Ihns, 44, must pay $199,000 in restitution as part of a plea for funds she pilfered over seven years.
By Colby Hamilton | February 9, 2018
The Second Circuit vacated Arab Bank's Hamas terrorism verdict but 597 plaintiffs are still set to receive a substantial settlement.
By Cogan Schneier | February 6, 2018
A motion to dismiss Paul Manafort's civil case against DOJ bore the names of three career DOJ lawyers, but no political appointees.
By Cogan Schneier | February 5, 2018
The publication argues the release of a memo drafted by House Republicans that reveals the Justice Department sought and received warrants to spy on Page means records of those warrants should be disclosed.
By Andrew Denney | February 1, 2018
U.S. Immigration and Customs Enforcement announced Wednesday it has issued a formal policy on making arrests in federal, state and local courthouses, saying it will target convicted criminals and persons considered threats to public safety, but leaving a window open for arrests under “special circumstances.”
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