By Emily Saul | March 15, 2024
Jury selection was scheduled to begin in the case on March 25. Justice Juan Merchan has now set that date for a hearing.
By Emily Saul | March 15, 2024
In their memo, prosecutors described Bankman-Fried's actions as "one of the largest financial frauds in history, and what is likely the largest fraud in the last decade."
By Emily Saul | March 15, 2024
Prosecutors deny that any violations have occurred. Justice Merchan has set a hearing for March 25, the date previously scheduled for jury selection.
By Jane Wester | March 14, 2024
U.S. District Judge Sidney Stein ruled that the charges faced by the senior senator from New Jersey do not violate the Speech or Debate Clause nor the separation of powers doctrine.
By Emily Saul | March 14, 2024
Should Justice Juan Merchan decline to dismiss the indictment, defense counsel is asking that he preclude the trial testimony of Michael Cohen and Stormy Daniels and delay the trial by at least 3 months. Prosecutors say no violations have occurred.
By Patrick Smith | March 14, 2024
"I am convinced the firm is truly committed to investing in this," new arrival Guy Singer said of the white-collar investigations practice.
By Emily Saul | March 13, 2024
"It's a longshot attempt to cloud the issue by saying that attorneys were present," said J. Bruce Maffeo of Cozen O'Connor.
By Lisa Willis | March 12, 2024
"I would expect that there will be a lot more fraud that will see the light of day," a Miami white-collar attorney at Holland & Knight said.
New York Law Journal | Commentary
By John S. Martin | March 12, 2024
John S. Martin, former district judge and U.S. attorney for the Southern District of New York, presents his take on the U.S. Probation Department's recommended 100-year sentence for Sam Bankman-Fried.
Corporate Counsel | Event|News
By Maria Dinzeo | March 11, 2024
California Assistant Attorney General Paula Blizzard said she's made it her mission to capitalize on the broadness of the state's antitrust statute, the Cartwright Act, and bring cases.
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