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Jane Wester is a litigation reporter for the New York Law Journal. Email her at [email protected] or find her on Twitter @janewester.
August 14, 2023 | North America
With the latest settlement, the DOJ collected more than $36 billion in civil penalties from 18 institutions, including Bank of America, Citigroup, Deutsche Bank and Wells Fargo.
By Jane Wester
3 minute read
July 26, 2023 | North America
Attorneys from Skadden are defense counsel to Joe Lewis, 86, founder of a private equity firm, who was charged in an indictment with 16 counts of securities fraud.
By Jane Wester
3 minute read
March 9, 2023 | North America
Chief U.S. District Judge Margo Brodie of the Eastern District of New York pronounced the sentence, which was lower than the 15 years requested by prosecutors.
By Jane Wester
3 minute read
February 8, 2023 | North America
The jury began deliberating Monday afternoon and on Wednesday morning awarded $133,000 in net profits and statutory damages to Hermès, represented by Baker & Hostetler.
By Jane Wester
3 minute read
December 6, 2022 | North America
While Donald Trump himself was not charged in the case, the guilty verdict is the latest setback in a swirl of legal troubles facing the former president.
By Jane Wester
6 minute read
October 18, 2022 | North America
Federal prosecutors said the case represented the first time a corporation has ever been charged with providing material support and resources to a foreign designated terrorist group.
By Jane Wester
3 minute read
September 1, 2022 | North America
In a statement, U.S. Attorney Damian Williams of the Southern District of New York described market manipulation as "pernicious in all its forms."
By Jane Wester
3 minute read
July 22, 2022 | North America
U.S. District Judge William Kuntz described the sentencing, part of a three-year deferred prosecution agreement, as a "day of sadness," noting the impact of the scheme on its victims.
By Jane Wester
2 minute read
July 8, 2022 | North America
Attorneys for class plaintiffs allege that, between March 2021 and March 2022, the defendants made a series of false or misleading statements or failures to disclose information about Credit Suisse's work with Russian oligarchs, even as Russia prepared for the invasion of Ukraine.
By Jane Wester
3 minute read
April 8, 2022 | North America
Ng, a Malaysian citizen who was extradited to the United States before his trial was delayed nearly two years due to the pandemic, was accused of playing a crucial role in siphoning money from bond deals associated with the Malaysian sovereign wealth fund 1MDB.
By Jane Wester
5 minute read
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS