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March 21, 2024 | New York Law Journal

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.
3 minute read
March 20, 2024 | New York Law Journal

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?
6 minute read
March 11, 2024 | New York Law Journal

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.
3 minute read
March 06, 2024 | New York Law Journal

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.
16 minute read
March 05, 2024 | New York Law Journal

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."
4 minute read
March 04, 2024 | New York Law Journal

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.
4 minute read
March 01, 2024 | New York Law Journal

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.
2 minute read
February 29, 2024 | New York Law Journal

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.
3 minute read
February 27, 2024 | New York Law Journal

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.
4 minute read
February 18, 2024 | New York Law Journal

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.
4 minute read

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