By Jane Wester | March 11, 2024
Despite the new indictment, which expanded the number of counts in the case from four to 18, U.S. District Judge Sidney Stein said the May 6 trial date remains on the calendar.
By James D. Gatta, Allan J. Medina and Ian Q. Rogers | March 11, 2024
The DOJ is likely to face many practical challenges and novel issues as it begins coding its own algorithm for AI-related enforcement. This article briefly examines three areas of AI-related enforcement where such practical challenges and novel issues may arise.
By Maria Dinzeo | March 8, 2024
"I think that one of the hardest parts of being a general counsel is keeping the team together and making sure everybody understands that you sink or swim together," Starbucks legal chief Brad Lerman said.
By Emily Saul | March 8, 2024
A unanimous three-judge panel reinstated the charges, ruling that the indictment did sufficiently demonstrate a quid pro quo between Benjamin and his late alleged co-conspirator, the real estate developer Gerald Migdol.
The Legal Intelligencer | Analysis|News
By Amanda O'Brien | March 7, 2024
"With public sector clients, you're frequently dealing with people who aren't lawyers," said Mantra Partner founder and CEO Marci Taylor. "You're writing knowing that there's a high likelihood that your invoices will be made public."
By Emily Saul | March 7, 2024
Acting Manhattan Supreme Court Justice Juan Merchan on Thursday issued a protective order, saying he found good cause to believe jurors could face harm if their identities or identifying information was not kept secret.
By Emily Saul | March 7, 2024
The new firm is led by longtime criminal defense attorneys Marc Agnifilo, Zach Intrater, and Teny Geragos.
New York Law Journal | Analysis
By Michael A. Sirignano and Sean Gorton | March 7, 2024
The final two defendants in 'United States v. Pierre' pled guilty to charges stemming from their involvement in an insurance fraud scheme. Pending sentencing, the guilty pleas conclude a two-year prosecution that exposed a scheme to hijack New York's no-fault insurance system for personal profit.
By Maria Dinzeo | March 7, 2024
Speaking at a white-collar crime conference in San Francisco, Attorney General Merrick Garland also discussed the rising use of AI by cybercriminals and "the heightened level of threats and the hyperspeed of threats against everyone who works in public spaces."
By Brenda Sapino Jeffreys | March 6, 2024
The three lawyers from Dallas litigation boutique Elliott Sauter have joined McGuireWoods in Dallas, bringing the government investigations and white collar litigation practice to the office.
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