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By Leo Tsao, Robert Luskin and Corinne Lammers | May 21, 2024
Questions remain on how criminal law enforcement will be able to police the improper use of AI. That task will be particularly challenging where the legal violations result from AI-driven decision-making rather than intentional human actions.
16 minute read
By Emily Saul | May 21, 2024
Costello resumed the stand on Tuesday as the second and final witness in the defense's case in chief. Summations are expected on Tuesday, May 28.
3 minute read
By Emily Saul | May 20, 2024
The first flareup occurred less than 10 minutes after the Davidoff Hutcher & Citron partner took the stand as a defense witness in Donald J. Trump's Manhattan criminal trial.
4 minute read
By Emily Saul | May 16, 2024
Michael Cohen previously testified he called Trump to let him know the Stormy Daniels matter was handled. But the defense showed texts suggesting the call was actually over harassing messages from a purported 14-year-old.
5 minute read
By Jane Wester | May 15, 2024
The constitutional speech and debate privilege can't be waived, said Adam Fee of Paul Hastings, who is representing the embattled senator.
4 minute read
By John Coffee | May 15, 2024
The SEC's long, successful campaign against insider trading has been legally predicated on two words—"deceptive device"—in Section 10(b) in the Securities Exchange Act. In terms of its legal authority, the SEC has little else to rely on, as insider trading is nowhere defined in federal legislation.
10 minute read
By Emily Saul | May 14, 2024
Defense counsel Todd Blanche mined the disbarred lawyer's social-media output in an attempt to show that Cohen was obsessed with his ex-employer, the ex-president.
8 minute read
By Jane Wester | May 14, 2024
Bryan "Marty" Waugh told U.S. District Judge Jessica G. L. Clarke that he failed to inform the IRS about payments received from his employer.
2 minute read
By Emily Saul | May 13, 2024
Cohen was paid $420,000 across 12 months in 2017, he testified. The payments were falsely billed as for "legal services rendered" and would be concealed given his new role as personal attorney to the president.
8 minute read
By Jane Wester | May 13, 2024
Defense counsel Barry Berke said his client, Sung Kook "Bill" Hwang, didn't break the law in the run-up to the the collapse of a $36 billion investment fund.
3 minute read
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