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Menendez Still Deciding Whether to Appeal Speech or Debate Ruling, Lawyer Tells Judge
U.S. District Judge Sidney Stein also conducted a Curcio hearing for Nadine Menendez, the senator's spouse, who is also a defendant.What Happens If Trump Can't Post a Bond on His $454M Judgment? It Depends, but It Won't Be Pretty
Donald Trump's lawyers recently filed a brief before the First Department claiming that securing a bond to stay enforcement of the $454 million entered against him in the Attorney General's fraud suit is a "practical impossibility." So what happens if he can't post a bond?Menendez Pleads Not Guilty to New Charges of Obstruction of Justice, Bribery, Extortion
Despite the new indictment, which expanded the number of counts in the case from four to 18, U.S. District Judge Sidney Stein said the May 6 trial date remains on the calendar.SEC 'Neither-Understands/Nor-Cares' About Realities of Settlement Gag Rule
This article examines the SEC's no-admit/no-deny rule through the lens of the SEC's recent denial of a request to modify the rule filed by an external advocacy organization and concludes that the SEC should have given more consideration to amending the rule.New Indictment Charges Menendez with Obstruction of Justice, Extortion, Bribery
Menendez called the indictment—filed after a co-defendant pleaded guilty and agreed to cooperate with prosecutors—a "flagrant abuse of power."View more book results for the query "*"
NYC's Fact-Finding Process Steers Toward In-House Agency
Ex-federal prosecutor Aaron Mendelsohn said the OID is an apolitical, yet essential function of Council that goes out into the streets, or makes requests for information directly to city agencies, to uncover facts that support Council's legislative and budget decisions.Menendez Co-Defendant Pleads Guilty to Bribery Conspiracy, Tax Evasion, Agrees to Cooperate
According to a superseding information, Jose Uribe facilitated payments for a Mercedes convertible for the senator and his spouse's benefit in exchange for their influence with the state attorney general in two matters.SEC Calls Terraform's Dentons Retainer 'Opaque Slush Fund' in Bankruptcy Court
The SEC has asked Judge Brendan Linehan Shannon to deny the application unless Dentons returns to Terraform the $81 million still available from its retainer and files engagement letters and agreements about payment with the court.Blank Rome Adds 4 From Akerman in Second 2024 White Collar Group Hire
Partners Bradley Henry and Kathleen Shannon lead the team, which is divided between New York and Washington.FTX Investors Claim Sullivan & Cromwell 'Aided' and Encouraged Fraud
S&C has generated $180 million "or 10% of the total revenue the 900-lawyer firm publicly stated it collected in all of 2022," according to a new lawsuit by FTX investors.Download Now
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