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."
The Legal Intelligencer | News
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.
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.
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.
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.
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."
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.
By Jane Wester | December 14, 2023
Charles McGonigal pleaded guilty in August to participating in a scheme to assist sanctioned Russian billionaire Oleg Deripaska.
By Jane Wester | December 13, 2023
U.S. District Judge Jesse Furman of the Southern District of New York issued a two-page order to show cause Tuesday, writing that Cohen's attorney David M. Schwartz, a solo practitioner in New York, cited three cases as examples of "District Court decisions, affirmed by the Second Circuit Court, granting early termination of supervised release."
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | December 13, 2023
A recent decision from the Southern District of Florida illustrates a benefit of utilizing a written joint defense agreement properly tailored to limit future conflicts, rather than relying on the oral agreements that are common among many practitioners.
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