By ALM Staff | October 16, 2023
This ruling was selected and summarized by the New York Law Journal's decision editors.
By Jane Wester | Charles Toutant | October 12, 2023
Prosecutors say Menendez and his wife worked with Egyptian-American businessman Wael Hana to take action on behalf of Egyptian officials.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | October 11, 2023
In their White-Collar Crime column, Robert J. Anello and Richard F. Albert discuss how the latest decision out of the Eastern District of New York in the long-running FIFA saga has the potential to substantially curtail U.S. efforts to police foreign commercial bribery.
By Jane Wester | October 10, 2023
Santos and his former campaign treasurer are accused of working together to inflate Santos' fundraising numbers in order to ensure that Santos would qualify for a logistical and financial support program administered by the national Republican Party.
By Emily Saul | October 5, 2023
In addition to dismissal, the motion seeks hearings over alleged selective prosecution and purported leaks of grand jury material.
By Jane Wester | October 5, 2023
According to prosecutors, Marks worked with Santos to inflate Santos' fundraising numbers in false reports submitted to the FEC.
By Jane Wester | October 5, 2023
U.S. Attorney Breon Peace described Amy Busa, his choice for chief of criminal appeals, as an "appellate powerhouse."
By ALM Staff | October 4, 2023
This ruling was selected and summarized by the New York Law Journal's decision editors.
By Emily Saul | October 2, 2023
"That's not just a public defender problem, it's a DA problem.," ABA Criminal Justice Section Chair Tina Luongo said.
New York Law Journal | Analysis
By Barry Kamins | October 2, 2023
In his Criminal Law and Procedure column, Barry Kamins reviews new legislation amending the Penal Law, the Criminal Procedure Law and related statutes. The discussion that follows will highlight key provisions of the new laws and, as such, the reader should review the legislation for specific details.
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