Feds Want Sam Bankman-Fried Sentenced to 50 Years
Law.com » White Collar Crime
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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
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Judge Rejects Argument That Menendez Is Being Prosecuted for 'Protected Legislative Activity'
Law.com » White Collar Crime
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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
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Stormy Daniels Is Releasing a Film—and Trump's Lawyers Aren't Happy
Law.com » White Collar Crime
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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
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Trump Can't Rely on 'Presence-Of-Counsel' Defense at NY Criminal Trial, Judge Rules
Law.com » White Collar Crime
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5d ago
An advice-of-counsel defense would require Trump to waive attorney-client privilege and disclose all communications ..read more
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As Fraud Trial Opens, Tech Titan Who Wooed HP Cast as Accounting Alchemist, 'Startup Guy' Who Delegated Details
Law.com » White Collar Crime
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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
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Ballard Spahr Partner Disputes Johnny Doc's Claims of Conflict
Law.com » White Collar Crime
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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
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'This Defendant Knew Better': Disbarred Attorney Sentenced to 30 Months in Bank Fraud Case
Law.com » White Collar Crime
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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
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Menendez Still Deciding Whether to Appeal Speech or Debate Ruling, Lawyer Tells Judge
Law.com » White Collar Crime
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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
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Former Brafman & Associates Counsel Split To Launch New Firm, Agnifilo Intrater
Law.com » White Collar Crime
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2w ago
The new firm is led by longtime criminal defense attorneys Marc Agnifilo, Zach Intrater, and Teny Geragos ..read more
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'Seriously Inflated' Duane Morris Bill Highlights Risk When Big Law and Public Clients Lack Alignment
Law.com » White Collar Crime
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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
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