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Campaign finance spending from Big Law firms and lawyers; state and federal judicial nominations
By Robert J. Anello and Richard F. Albert | December 5, 2017
White-Collar Crime columnists Robert J. Anello and Richard F. Albert write: Mostly lost among the headlines regarding the first charges to be brought by Robert Mueller and the Special Counsel's Office investigating Russian interference in the 2016 U.S. election was the simultaneous release of a court opinion compelling one of Manafort's own lawyers to testify in the grand jury. A review of the decision and the indictment indicates that the lawyer is likely to be a key witness against Manafort and Gates at trial.
1 minute read
By Cogan Schneier | December 5, 2017
Lawyers on Robert Mueller's team contend the unpublished op-ed shows Manafort is untrustworthy.
1 minute read
By C. Ryan Barber | December 5, 2017
A federal judge in Washington has given the Consumer Financial Protection Bureau's deputy director, Leandra English, a Wednesday deadline to make her next push for control of the agency. English's earlier request for a temporary restraining order was denied. Now, her lawyers plan to file a request for a preliminary injunction.
1 minute read
By The Associated Press | December 5, 2017
Nydia Tisdale had faced up to five years in prison if convicted on the most serious charges.
1 minute read
By Cogan Schneier | December 4, 2017
Lawyers on Robert Mueller's team contend the unpublished op-ed shows Manafort is untrustworthy.
1 minute read
By Cheryl Miller | December 1, 2017
A state appellate court on Friday refused Santa Clara County Superior Court Judge Aaron Persky's request to block recall proponents from collecting ballot-qualifying signatures.
1 minute read
By C. Ryan Barber | December 1, 2017
A criminal defense lawyer representing a defendant in one of the cases brought by Special Counsel Robert Mueller's team pushed back Friday against the suggestion from prosecutors that his advocacy poses a possible conflict of interest.
1 minute read
By Mike Scarcella | December 1, 2017
Michael Flynn, represented by a team from Covington & Burling, pleaded guilty Friday in Washington federal court to lying to the FBI. Here is the plea agreement and statement of facts that were filed today.
1 minute read
By Cogan Schneier | December 1, 2017
The special counsel has charged the former National Security Adviser with "willfully and knowingly" making false statements to investigators looking into Russian interference in the 2016 election.
1 minute read
By Mike Scarcella | December 1, 2017
Michael Flynn, represented by a team from Covington & Burling, pleaded guilty Friday in Washington federal court to lying to the FBI. Here is the plea agreement and statement of facts that were filed today.
1 minute read
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