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October 18, 2023 | New York Law Journal

Egyptian-American Businessman Waives Attorney Conflict in Menendez Bribery Case

Wael Hana on Wednesday said he wants Lawrence Lustberg of Gibbons PC to continue representing him, even though Lustberg is also representing Fred Daibes in the New Jersey case.
3 minute read
October 16, 2023 | New York Law Journal

'Read the Tea Leaves': How Companies Can Steer Clear of Huge Penalties in Brutal Regulatory Climate

"We're seeing a very aggressive stance in this administration, where penalties that the SEC is assessing now really aren't tied to precedent, and they're much larger than they've been in the past," said Kelly Gibson, a partner at Morgan, Lewis & Bockius.
6 minute read
October 12, 2023 | New York Law Journal

Menendez Accused of Acting as Foreign Agent for Egypt in New Indictment

Prosecutors say Menendez and his wife worked with Egyptian-American businessman Wael Hana to take action on behalf of Egyptian officials.
6 minute read
October 05, 2023 | New York Law Journal

George Santos Campaign's Ex-Treasurer Pleads Guilty to Conspiracy in Long Island Federal Court

According to prosecutors, Marks worked with Santos to inflate Santos' fundraising numbers in false reports submitted to the FEC.
3 minute read
October 05, 2023 | New York Law Journal

Brooklyn US Attorney Names Veteran Assistant as New Chief of Criminal Appeals

U.S. Attorney Breon Peace described Amy Busa, his choice for chief of criminal appeals, as an "appellate powerhouse."
3 minute read
Law Journal Press | Digital Book Pennsylvania Commonwealth Court Rules 2024 Authors: View this Book

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October 05, 2023 | New York Law Journal

'They Failed': A Data Breach Just Cost This Company $49.5 Million

The data breach occurred May 14, 2020. However government officials said Blackbaud waited until July 16, 2020, to announce the incident that affected more than 13,000 consumers.
2 minute read
October 02, 2023 | New York Law Journal

'Let's Get the Case Moving': Menendez Bribery Trial Scheduled for May

Stein appeared eager to move ahead with the case despite concerns from some attorneys about the quick pace.
4 minute read
September 29, 2023 | New York Law Journal

SEC's Busy Week Sends Wave of Work to Big Law

Wilmer, Sidley, King & Spalding, Skadden and many others in Big Law are advising corporate insiders, companies, financial firms and others caught up in the SEC's latest enforcement actions.
3 minute read
September 27, 2023 | New York Law Journal

Menendez Pleads Not Guilty to Bribery Scheme in Manhattan Federal Court

Winston & Strawn partner Seth Farber entered the not guilty plea on Menendez' behalf, but Farber noted that he was appearing as his counsel "for this appearance only."
3 minute read
September 22, 2023 | New York Law Journal

Robert Menendez Has Been Charged—Again. But Will It Stick?

"The excesses of these prosecutors is apparent. They have misrepresented the normal work of a congressional office. On top of that, not content with making false claims against me, they have attacked my wife for the long-standing friendships she had before she and I even met," the senator said of the charges.
7 minute read

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