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Law.com » White Collar Crime
5d ago
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 ..read more
Law.com » White Collar Crime
5d ago
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 ..read more
Law.com » White Collar Crime
5d ago
Prosecutors deny that any violations have occurred. Justice Merchan has set a hearing for March 25, the date previously scheduled for jury selection ..read more
Law.com » White Collar Crime
5d ago
An advice-of-counsel defense would require Trump to waive attorney-client privilege and disclose all communications ..read more
Law.com » White Collar Crime
5d ago
"HP needed someone to blame. They had an $11 billion debacle on their hands. They were actually better at finding a scapegoat than at integrating a company," Reid Weingarten, lead attorney for Autonomy CEO Mike Lynch, told a jury Monday ..read more
Law.com » White Collar Crime
5d ago
"He would often say, 'Henry, you're my guy,'" Hockeimer said. "If he felt there was a need to go in another direction I'm confident he would have ..read more
Law.com » White Collar Crime
5d ago
Prosecutors in the U.S. Attorney's Office for the Southern District of New York asked for a 48-month sentence, but Judge Daniels said he considered the defendant's lack of a criminal history, past good works, age and health in imposing a lower sentence ..read more
Law.com » White Collar Crime
5d ago
U.S. District Judge Sidney Stein also conducted a Curcio hearing for Nadine Menendez, the senator's spouse, who is also a defendant ..read more
Law.com » White Collar Crime
2w ago
The new firm is led by longtime criminal defense attorneys Marc Agnifilo, Zach Intrater, and Teny Geragos ..read more
Law.com » White Collar Crime
2w ago
"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 ..read more