By Aleeza Furman | June 30, 2022
Joseph Percoco contends that he was acting within his right as a private citizen when he accepted a payment and at that time had no duty to the people of New York that would have prohibited him from doing so.
By Andrew Goudsward | June 15, 2022
The speech by SEC Enforcement Director Gurbir Grewal spurred a backlash among defense lawyers who claim that the SEC is often the cause for delay in securities investigations.
By Brad Kutner | June 14, 2022
The report found the agency has nearly $466 million in seized digital assets, some of which are stored on thumb drives.
National Law Journal | News|Profile
By Andrew Goudsward | June 9, 2022
The former federal prosecutor and compliance executive at HP Enterprise will lead the section that investigates and prosecutes many of the Justice Department's biggest white-collar cases.
By Andrew Goudsward | June 2, 2022
The acquittal of former Perkins Coie Michael Sussmann this week has led to renewed criticism that Special Counsel John Durham is pursuing a political errand with his probe into the FBI's Russia investigation.
By Meghann M. Cuniff | June 2, 2022
While espousing the need for a "substantial sentence," U.S. District Judge Jesse Furman also agreed the sentencing guidelines for wire fraud were too harsh.
By Brad Kutner | June 1, 2022
"Frankly, if I were a clerk, I would encourage as many clerks and staff as possible to decline as a group to turn over their personal data," said one lawyer about the potential threat to privacy from a probe into the leak.
By Avalon Zoppo | May 27, 2022
The broker was not entitled to collect a portion of a $100 million disgorgement because he provided information before a federal law took effect.
By Meghann M. Cuniff | May 27, 2022
A new filing from the U.S. Attorney's Office in the Southern District New York accuses Avenatti of falsely telling jurors in his closing argument that his father sold hot dogs at a ballpark as a teenager.
By Andrew Goudsward | May 24, 2022
Marshall Miller, a former prosecutor in the Eastern District of New York and a senior official in Main Justice's criminal division, will serve as the top adviser to Deputy Attorney General Lisa Monaco.
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