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New York Law Journal

NY Judge Indefinitely Delays Sentencing in Trump Hush Money Case

Judge Juan Merchan of the Supreme Court of the State of New York also allowed Trump's defense team to move to dismiss the case.
3 minute read

New York Law Journal

Indian Billionaire Gautam Adani Indicted in Brooklyn for Alleged Orchestration of $250 Million Bribery Plot

The Adani Group has slammed as "baseless" fraud and bribery charges brought by the feds against its chairman.
3 minute read

International Edition

Indian Billionaire Gautam Adani Indicted in US for Alleged Orchestration of $250 Million Bribery Plot

The Adani Group has slammed as "baseless" fraud and bribery charges brought against its chairman.
3 minute read

International Edition

Ex-Dewey & LeBoeuf Banking Lawyer on Trial in Germany’s Cum-Ex Tax Scandal

Kai-Uwe Steck, once a pivotal witness in the prosecution of lawyers and bankers charged with looting billions from the Treasury, now finds himself on the other side of the courtroom—facing trial for alleged tax evasion.
3 minute read

New York Law Journal

'A National Calamity': US Judge Says Archegos Founder Bill Hwang Should Get 18-Year Sentence for Fraud, Market Manipulation

Senior U.S. District Court Judge Alvin Hellerstein deferred ruling on restitution and ordered the parties to return to court on Thursday to discuss forfeiture.
4 minute read

New York Law Journal

'A World of Credit': Ex-FTX Executive Gary Wang Sentenced to Time Served Following Cooperation

“I’ve never seen anything quite like what happened here,” U.S. District Judge Lewis Kaplan told the defendant, who he said had “limited culpability" in the massive fraud that led to the collapse of the fund and some $11 billion in investor and lender losses.
3 minute read

New York Law Journal

'Politically Destabilizing'?: Trump Lawyers Say NY Criminal Case Must Be Dismissed

“Any disruption occasioned by the transfer of the executive power could produce results detrimental to the safety and well-being of the United States and its people,” the letter states.
4 minute read

New York Law Journal

Manhattan Prosecutors Say They Will Oppose Efforts by Trump Legal Team to Dismiss Case

The Manhattan District Attorney’s Office said further proceedings before the court should be adjourned to accommodate the litigation over a defense motion to dismiss—possibly until after Donald Trump concludes his upcoming presidential term.
3 minute read

New York Law Journal

Jury That Convicted Ex-Sen. Robert Menendez Accidentally Saw Improper Evidence, Prosecutors Say

The exhibits seen by the jury did not contain the full redactions ordered by the presiding judge, according to federal prosecutors..
2 minute read

New York Law Journal

New York Judge Delays Decision on Whether to Set Aside Trump Criminal Case

The judge's ruling delayed his decision on whether to set aside the guilty verdict.
2 minute read

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