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Ex-Trump Org CFO Weisselberg Could Take Stand at Criminal Trial
The issue arose as prosecutors wound down their case in chief. An assistant Manhattan DA said the prosecution had two more witnesses and could rest by the end of next week.
Growing Exterritorial Expansion of RICO
Within months of the Supreme Court's decision in 'Yegiazaryan v. Smagin', a significant number of federal appellate courts applied the new precedent with impressive speed, thoroughness and consistency. In doing so, the Courts of Appeals have expanded the scope of RICO into terrain in which older decisions had not dared to tread.
California and Europe Require Scope 3 Climate Disclosures Despite SEC Retreat
On March 6, 2024, the SEC issued its final rule that notably eliminated Scope 3 disclosures by public companies—but companies that don't want to make these disclosures should not rejoice, as new requirements from both California and Europe do mandate this information and apply to most large companies operating in the United States.
Trump Defense Errors Allowed Sexual Details Into Evidence, Merchan Rules
Defense denial of any affair between Donald Trump and Stormy Daniels during their opening statements immediately "pitted" Daniels' credibility against Trump's, allowing explicit testimony, the judge ruled.
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Texas Litigators’ Guide to Departing Employee Cases 2018
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Ex-Board Member of Trump Media SPAC Merger Partner Is Guilty in Insider Trading Case
Prosecutors had accused Garelick of using information he obtained through his seat on the board of Digital World Acquisition Corporation to tip off two Florida brothers about the upcoming SPAC merger.
New York, Anti-Abortion Groups Jockey Over Jurisdiction
Groups offering pregnancy counseling said they would be burdened by having to litigate the case in Manhattan, saying there was a concentration of organizations in Western New York.
As White & Case Celebrates 50 Years in D.C., Firm Focuses on Litigation and Regulatory Strengths
The firm has held steady with about 150 lawyers in the office over the last five years, with leaders saying they're "thoughtful" about expansion.
The National Law Journal Announces 2024 Elite Trial Lawyers Awards Finalists
ALM is pleased to announce the finalists and honorees for the 2024 Elite Trial Lawyers awards. The winners will be named at an award ceremony to be held in New York City on July 11.
Calculating the Cost of Crime: The Significance of Loss Determination in White-Collar Federal Cases
The considerations for determining the financial loss in a federal criminal matter are analogous to those a practitioner may employ in other issues requiring measuring a financial loss (i.e., damages in civil litigation).TRENDING STORIES
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