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Legal News

$2.75M settlement reached with inside trader

New York State Attorney General Andrew M. Cuomo on Thursday announced a settlement with David Shulman, formerly a top executive at UBS, over Shulman’s sale of personal holdings ...

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Rigases fight second trial in US appeals court

PHILADELPHIA — A federal appeals court is reviewing whether the imprisoned founder of Adelphia Communications Corp. and his son can face a second federal fraud trial.

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Rensselaer judge faces criticism

ALBANY — The state Commission on Judicial Conduct found that state Supreme Court Justice Patrick McGrath of Rensselaer County made improper pledges or promises to pistol permit holders and his power to award the permits.

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New HIPAA rule to be enforced next week

New rules covering HIPAA-covered entities — and carrying heightened penalties for failure to comply — will begin to be enforced on Feb. 22.

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Sentencing disparity at heart of pardon request

WASHINGTON, D.C. — A woman serving a 27-year prison term for a crack cocaine conspiracy is asking President Barack Obama to use his power of forgiveness for the first time since taking office to commute her sentence.

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Administration may nix civilian 9/11 trial

WASHINGTON, D.C. — Attorney General Eric Holder is leaving open the possibility of trying professed Sept. 11 mastermind Khalid Sheikh Mohammed before a military commission instead of the civilian trial originally planned for New York City.

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Courts propose juror no-texting policy

New proposed jury instructions for federal courts warn jurors against text messaging, Tweeting or using other forms of electronic social media to discuss cases.

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Monserrate suing to block expulsion

ALBANY — A New York lawmaker whose colleagues voted to expel him because of a misdemeanor assault conviction is filing suit in federal court, claiming the state Senate had no right to oust him.

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