By Jane Wester | September 7, 2023
Ryan Salame, 30, told U.S. District Judge Lewis Kaplan that he worked with others to make illegal campaign contributions and defraud the Federal Election Commission,
By Jane Wester | September 5, 2023
U.S. District Judge Nina Morrison converted a January temporary restraining order against the company to a preliminary injunction, ordering the defendants not to sell the devices and to preserve documents related to their manufacture and sale.
By Justin Henry | September 5, 2023
Michael Keilty is the latest government prosecutor from Durham's team to get a job in private practice, following moves by Andrew DeFillippis and Jonathan Algor.
By Jane Wester | August 30, 2023
Bankman-Fried's attorneys argued that the discovery is still arriving in the final weeks before trial because prosecutors rushed to indict their client.
By Jane Wester | August 30, 2023
Circuit Judges Reena Raggi, John M. Walker, Jr. and Michael Park ruled that his arguments were unpersuasive.
By Jane Wester | August 29, 2023
U.S. District Judge Jesse In contrast, Furman found "no evidence that Schulte understood the workings of a grand jury" or that he was aware of the existence of the grand jury investigation when he first made false statements to an FBI agent.
New York Law Journal | Commentary
By Bennett L. Gershman | August 25, 2023
Can an ex-president who swore to preserve, protect, and defend the Constitution and who thereafter betrayed that oath be allowed to hold that office again?
By Jane Wester | August 24, 2023
Litigation is expected to continue against Bank of America, which is not a party to the settlement. Credit Suisse, another defendant in the case, reached an $81 million settlement in 2022.
By Jimmy Hoover | August 23, 2023
Hedge fund manager found to have violated SEC rule argues criticism of biotech company was constitutionally protected.
By Jane Wester | August 22, 2023
U.S. District Judge Jesse Furman said he saw a need for a sentence that amounted to "more than a slap on the wrist" in the case.
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