By Jane Wester | September 18, 2023
Robert Wisnicki was a founding attorney of two small law firms before he resigned from the New York bar in 2022 amid investigations into the improper use of his IOLA accounts.
3 minute read
By Emily Saul | September 18, 2023
Stormy Daniels' attorney alleged a potential conflict, as she had previously sought advice from Tacopina's firm. But the judge declined to hold a hearing on the matter.
3 minute read
By Daniel Koffmann and Isabelle Sun | September 18, 2023
A discussion of the DOJ's prosecution of alleged bribery and corruption in the international soccer world and an examination of the court's reasoning in issuing acquittals, places it in the context of recent corruption prosecutions and Supreme Court caselaw. The authors also provide key takeaways for future foreign bribery prosecutions.
11 minute read
By Seth Farber, Marcelo Blackburn and Sarah Viebrock | September 17, 2023
This article explains a victim's restitution rights and the procedures for vindicating them, as well as the advantages a restitution application offers. It also explains how the restitution process works and highlights several cases that show the importance of a victim's ability to claim restitution.
18 minute read
By Alexander Lugo | September 14, 2023
William Riley Jr. and Miami City Commissioner Alex Diaz de la Portilla are each facing one count of money laundering, three counts of unlawful compensation or reward for official behavior, one count of bribery and one count of criminal conspiracy.
3 minute read
By Riley Brennan | September 13, 2023
"To avoid constitutional vagueness concerns in the circumstances of this honest services fraud case, the government should be required to prove beyond a reasonable doubt that an elected official explicitly agreed to take a particular official act because he was paid for outside employment," former City Councilmember Bobby Henon argues in the appellate brief.
5 minute read
By Jane Wester | September 12, 2023
U.S. District Judge Analisa Torres took the guilty plea from ex-lawyer John Roesser, who was a partner at a series of major firms.
3 minute read
By Emily Saul | September 12, 2023
In response to a letter from defense counsel, acting Manhattan Supreme Court Justice Juan Merchan said the parties could discuss the former president's "rapidly evolving trial schedule" at a hearing in February.
3 minute read
By Maria Dinzeo | September 12, 2023
"The difference between something that's illegal and something that needs your advice and counsel to get corrected is usually pretty stark," said Ryne Miller, who left FTX after CEO Sam Bankman-Fried was charged with carrying out a massive fraud.
4 minute read
By Amanda O'Brien | September 11, 2023
Vazquez, who announced plans to retire from the bench in March, worked with name partner Jeff Chiesa as an assistant U.S. attorney.
4 minute read
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Frederick D. Miceli has joined the firm as Of Counsel
Professional Announcement
