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Daily Business Review

Orlando Man's Fake Political Fundraising Websites Stole Donations, Feds Say

Political donors thought they were giving money to Donald Trump, Gov. Ron DeSantis and other politicians running for office.
4 minute read

International Edition

McKinsey & SAP Face Fury Over South Africa Bribery Settlements

4 minute read

New York Law Journal

Ben Brafman's Professional Legacy After 50 Years? Himself

At 76 years old, Benjamin Brafman says he’s not going anywhere and business is better than ever.
19 minute read

Litigation Daily

Like a Life Raft: Ben Brafman Reflects on Nearly 50 Years as a Defense Attorney

At 76 years old, Benjamin Brafman says he’s not going anywhere and business is better than ever.
18 minute read

New York Law Journal

In 'Kousisis,' the DOJ Once Again Pushes the Limits of Federal Fraud Prosecutions

A look at the pending SCOTUS decision in ‘Kousisis v. United States’ which the authors believe “will have far-reaching consequences, not only for the scope of federal fraud prosecutions, but also for the way businesses operate and communicate with consumers, investors, and counterparties.”
10 minute read

Daily Business Review

3 Incidents Lead to Charges Against the Alexander Brothers; Cousin Remains at Large

“ We think of trafficking because of the word as movement of people. over state lines, but that is not what it is in this law. It is a sex act that is coerced or engaged in using fraud,” said Carol Merchasin of McAllister Olivarius, an expert in sexual misconduct who is not involved in this case.
3 minute read

Daily Business Review

After Miami Arrest, Top Real Estate Broker Brothers Facing Sex Crimes Charges

The charges follow civil suits from dozens of women alleging drugging and rape by Tal, Oren and Alon Alexander.
2 minute read

New York Law Journal

Top Real Estate Broker Brothers Facing Federal Sex Crimes Charges

The charges follow civil suits from dozens of women alleging drugging and rape by Tal, Oren and Alon Alexander.
2 minute read

New York Law Journal

Suspected Shooter of UnitedHealthcare CEO Is Charged With Murder in New York. Now What?

Former veteran prosecutor and law professor Gary Galperin lays out the road map for getting Luigi Mangione, chief suspect in the shooting death of Brian Thompson, back to Manhattan to face murder charges following his arrest in Pennsylvania. Mangione is fighting extradition.
4 minute read

The Recorder

Prosecutors Want Tom Girardi to Serve 14 Years In Prison. His Lawyers Don't Want Him Behind Bars.

The 85-year-old Girardi faces up to 14 years in prison when he is sentenced later this month. A Nov. 1 pre-sentence report recommended he serve 135 months, or 11¼ years, which would be at the low end of the guideline range.
6 minute read

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