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By Ross Todd | January 5, 2024
Just before Christmas, a federal judge in Maryland granted an acquittal motion filed by Gregg Bernstein, Marty Himeles and Samantha Miller of Zuckerman Spaeder, overturning the healthcare fraud conviction of their client, Dr. Ron Elfenbein.
9 minute read
By Amanda O'Brien | January 3, 2024
Christopher Kelly and Lisa Colone are co-chairing a new securities enforcement group at the New Jersey firm.
4 minute read
By Jane Wester | January 2, 2024
SDNY prosecutors said a second trial would not affect Bankman-Fried's guidelines range at sentencing because U.S. District Judge Lewis Kaplan "can already consider all of this conduct."
4 minute read
By Amanda O'Brien | January 2, 2024
Pennsylvania-based construction attorneys Joseph Imperiale and Robert Gallagher are now leading the firm's Philadelphia and Pittsburgh offices, respectively, while white-collar attorney Charles Peeler will head up Atlanta.
4 minute read
By Chris O'Malley | January 2, 2024
Blackmail, battery and insider trading were among the offenses that derailed or ended careers of former legal department attorneys in 2023.
4 minute read
By Avalon Zoppo | December 26, 2023
"The Constitution plainly requires that a criminal defendant be tried in the place where the criminal conduct occurred," appeals court says.
3 minute read
By Jane Wester | December 21, 2023
White-collar defense attorneys doubted that high-profile criminal prosecutions such as those of the FTX and Binance founders would continue in 2024, but said they will keep a close eye on regulatory developments.
4 minute read
By Jane Wester | December 18, 2023
U.S. District Judge Edgardo Ramos said he did not believe Trevor Milton was likely to reoffend, but he nonetheless noted that "the law does not permit a pass for good intentions."
3 minute read
By Patrick T. Campbell, Jonathan B. New, James A. Sherer, and Lauren E. Sternbach | December 18, 2023
This article describes the DOJ's new M&A safe harbor policy and also provides practical insights on how companies engaged in M&A can meet the DOJ's expectations.
10 minute read
By Jane Wester | December 14, 2023
Charles McGonigal pleaded guilty in August to participating in a scheme to assist sanctioned Russian billionaire Oleg Deripaska.
4 minute read
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS