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By Jane Wester | April 3, 2024
Each pleaded guilty to one count of securities fraud. The remaining defendant in the case, former DWAC board member Bruce Garelick, has pleaded not guilty to securities fraud charges.
2 minute read
By Emily Saul | April 2, 2024
Prosecutors allege Melissa Ringel abused her position at the Appellate Division, First Department to benefit her husband's client. Defense counsel said she lacked the requisite intent to support the charge.
4 minute read
By Emily Saul | April 2, 2024
The ruling follows a request from prosecutors last week to clarify the scope of the ruling, in the wake of online attacks by Trump against Justice Merchan's daughter and DA Alvin Bragg's wife.
3 minute read
By Jeffrey Collins | The Associated Press | April 1, 2024
The disbarred South Carolina attorney who was convicted of murdering his wife and son also was ordered to pay more than $8 million in restitutiob to his financial victims.
4 minute read
By Emily Saul | March 29, 2024
Trump's lawyers say prosecutors are misinterpreting the order.
2 minute read
By Jeane A. Thomas, S. Starling Marshall and Justin D. Kingsolver | March 29, 2024
The DOJ and FTC issued a rare joint announcement warning of increasing consequences for parties that fail to properly preserve and produce ephemeral messages in response to antitrust investigations. These messages will be included in their standard preservation letters and specifications for all second requests, voluntary access letters and compulsory legal process.
9 minute read
By Michael S. Feldberg and Laura Carwile | March 29, 2024
In 2019, two former Deutsche Bank traders were convicted of wire fraud and conspiracy charges, which the Second Circuit later reversed. This case highlights two alarming trends: the DOJ outsourcing criminal investigations to private law firms and targeted institutions placing the blame for alleged wrongdoing on low-level employees to avoid more serious criminal consequences themselves.
9 minute read
By Christian Everdell and Marvin Lowenthal | March 29, 2024
In recent public comments, Deputy Attorney General Lisa Monaco identified the emerging threat posed by AI as a top enforcement priority and announced that the DOJ will begin targeting crimes "made significantly more dangerous by the misuse of AI."
12 minute read
By Paul Tuchmann and Hannah Blonshteyn | March 29, 2024
Two newer kinds of markets—the market for non-fungible tokens (NFTs) and the secondary market for sports and entertainment event tickets—have offered criminals new possibilities for laundering dirty money. And so far, the law has not kept up.
8 minute read
By Adrienne D. Gurley, Matthew T. Murphy and Brandon Wong | March 29, 2024
The SEC is now at trial in an enforcement action against former biopharma executive Matthew Panuwat related to "shadow trading" activities. The trial will not only be the first major test of the SEC's "shadow trading" legal theory before a jury, but will also have significant ramifications for in-house counsel and compliance teams on how to train their employees on trading practices.
9 minute read
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A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS