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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.
'Making Sure the World Knows We Are Doing It': Sullivan & Cromwell Formalizes AI Practice
The firm has been working on artificial intelligence since 2015, but the recent advancements in capability, along with growing amounts of money invested as well as ethical and political questions, demand a more focused approach.
Third DCA Reverses $2.5M Verdict in Favor of the University of Miami
"There was never a viable claim in this case," claimed Eric Isicoff, a partner at Isicoff Ragatz.
Copyright Infringement Damages Are Not Limited to Three Years, Supreme Court Says
But the court, in its 6-3 decision, left perhaps for another day a ruling on when exactly the three-year clock for filing an infringement case begins.
Justices Say No Preliminary Hearings Required in Civil Forfeiture Cases
Justice Brett Kavanaugh, writing for the majority, stated the government is required by law to provide a "timely" forfeiture hearing but need not provide an initial opportunity for innocent property owners to demand their property returned.
Law Journal Press | Digital Book
Wrongful Use of Civil Proceedings and Related Torts in Pennsylvania, Second Edition
Authors: George Bochetto, David P. Heim, John A. O’Connell, Robert S. Tintner
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Broadband Infrastructure Grants Announced, Kicking Off $400M of Projects Throughout Pa.
The grants are funded through the U.S. Treasury under the American Rescue Plan Act of 2021 (ARPA), which authorized the use of funds for broadband infrastructure projects targeted at unserved or underserved households and businesses. Combined with private matching funds, the awards will result in over $400 million of broadband projects throughout Pennsylvania.
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).
Alston & Bird Adds Veteran Litigator to New York Office
Scott Schirick has represented clients in high-profile white-collar cases, including Chinese businessman Miles Guo in a billion-dollar securities fraud case scheduled to go to trial on May 22.
Trafficking Claims, Repatriation Request and Indictment Dismissal Denied
This column reports on several significant representative decisions from the U.S. District Court for the Eastern District of New York. Judge Ann M. Donnelly denied a motion to dismiss a complaint alleging claims of forced labor and trafficking and, in a second, unrelated matter, denied a mother's petition under the Hague Convention to repatriate her child to England. Chief Judge Margo K. Brodie denied defendants' motion to dismiss the indictment against them or for an in camera review of the grand jury minutes.
Culverson v. The State
Publication Date: 2024-05-09 Practice Area: Criminal Law
Industry:
Court: Georgia Court of Appeals Judge: Judge Hodges Attorneys: For plaintiff: Andrew Thomas, Valdosta, for appellant. For defendant: Joseph Mulholland, Christopher Quinn, Banks Smith, (South Georgia Judicial Circuit District Attorney’s Office), Bainbridge, for appellee. Case number: A24A0543
Court affirms convictions for invasion of privacy and sexual battery over defendant's challenges to sufficiency of evidence, juror's post-evidence review of an exhibit, and claims of cumulative error
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