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February 15, 2024 | New York Law Journal

Feds Say Death of Key Witness in Brian Benjamin Bribery Case Does Not Affect Pending Appeal

A Second Circuit panel composed of Judges Amalya Kearse, Dennis Jacobs and Steven Menashi has been deliberating on the future of Benjamin's bribery and fraud charges since oral arguments in May.
4 minute read
February 08, 2024 | Daily Business Review

1,000 Lawsuits: Meet the Broward Lawyer Behind a Wave of Litigation

He was admitted to the practice of law in October 2015.
3 minute read
February 07, 2024 | Corporate Counsel

New Corporate-Transparency Laws to Require 'Mountain of Filings'

Startups will need to avoid stumbles because "you want to be putting yourself out there as a good, sophisticated and responsible founder," Fenwick & West partner Jonathan Sagot said.
7 minute read
February 06, 2024 | New York Law Journal

Feds Urge Judge to Reject Menendez's Motion to Dismiss Indictment

Prosecutors argued that the Constitution's Speech or Debate Clause does not protect the embattled senator from prosecution.
4 minute read
February 06, 2024 | Corporate Counsel

Ex-Officials Fret Hacked Firms, Fearing Legal Liability, Will Keep Law Enforcement in Dark

Twenty former federal law enforcement and national security officials filed an amicus brief in the SEC's fraud lawsuit against the IT company SolarWinds, which was hit by a massive 2019-2020 breach.
5 minute read
Law Journal Press | Digital Book Connecticut Appellate Practice & Procedure, 8th Edition Authors: HON. ELIOT D. PRESCOTT, JULIE A. LAVOIE View this Book

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February 05, 2024 | Corporate Counsel

Foreign Extortion Prevention Act (FEPA): How the New Law Creates Legal Risks and Opportunities for International Businesses

FEPA will amend the domestic bribery statute (18 U.S.C. § 201) to make it a criminal offense for foreign government officials to solicit or receive bribes from any person in the United States, any issuer, or any domestic concern.
9 minute read
February 05, 2024 | The American Lawyer

Former White House Counsel Rejoins Gibson Dunn

Stuart Delery left the firm to join the Biden administration in early 2021.
3 minute read
February 02, 2024 | New York Law Journal

SDNY Indicts Three After Scheme Moved More Than $65 Million Between US and Middle East, Prosecutors Say

One defendant was arrested while trying to board a flight from JFK to Turkey, prosecutors said, and a third is still at large.
2 minute read
February 02, 2024 | Daily Report Online

Who Pays? Milledgeville Asylum's Fire Dept in Flux After State Pulled Out of Funding Contract

In November 2023, the Georgia Recorder reported that the lawsuit underlying appeal is a likely catalyst for the scheduled demolition of three buildings on the hospital campus.
3 minute read
February 01, 2024 | Connecticut Law Tribune

Meet the Lawyer Who Helped Investigate Connecticut Police Ticketing Practices

Gov. Ned Lamont retained Finn, Dixon & Herling on July 24, 2023, and tasked the firm with determining if troopers and constables falsified any traffic records between 2014 and 2021, and, if so, how the issue went unnoticed, and to suggest recommendations to prevent these errors from recurring.
3 minute read

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