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Emily Saul
Emily Saul is a Litigation Reporter for the New York Law Journal, covering white collar crime and business courts in New York City. She can be reached via email at [email protected] or on Twitter @emily_saul_
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December 6, 2024
McKinsey Subsidiary to Pay Over $122 Million to Settle US Investigation into South Africa Bribery Case
“McKinsey welcomes the resolution of these matters and the closure of this regretful situation,” a spokesperson with McKinsey Africa said in a statement.
By Emily Saul
1 minute read
November 21, 2024
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.
By Emily Saul and Jessica Seah
1 minute read
November 7, 2024 | North America
Donald Trump's Headed Back to the White House. But First, a Sentencing?
While dismissal of the case was seen as unlikely, observers said Acting Supreme Court Justice Juan Merchan would be disinclined to impair the president-elect from discharging his duties.
By Emily Saul
5 minute read
August 28, 2024 | North America
'Lifeline' for Fraud?: Chinese Lender Accused in Lawsuit by Quinn Emanuel Lawyers of Facilitating Fintech Scheme
The $140 million lawsuit accuses Chinese Construction Bank Corp. and related entities of issuing the "lion's share" of phony letters of credit that facilitated Vesttoo's alleged multibillion-dollar fraud.
By Emily Saul
3 minute read
August 22, 2024 | Latin America
Argentina Owes Bondholders More Than $300 Million, US Court Rules
A unanimous three-judge panel affirmed a lower court's finding that investors were owed reversionary interests in collateral backing the bonds, which recently matured.
By Emily Saul
3 minute read
May 30, 2024 | North America
Trump Found Guilty by Manhattan Jury on 34 Felony Counts in Fraud Case
Trump, 77, was found guilty of 34 counts of falsifying business records. Prosecutors persuaded the jury that he conspired with others to "catch and kill" negative stories about himself during the 2016 presidential election cycle, thereby unlawfully influencing the election.
By Emily Saul
4 minute read
April 17, 2024 | North America
Lawyers From Big Law Make Up 2 of 7 Jurors Empaneled in Trump Criminal Jury
One man is corporate counsel at Gunderson Dettmer and previously worked at Cravath, Swaine & Moore, while another is a civil litigator at Hunton Andrews Kurth.
By Emily Saul
4 minute read
October 16, 2023 | North America
Monex Canada Sues to Recover Allegedly Defrauded Funds Laundered Through Banks
Defendants include Bank of America, Citibank, JP Morgan Chase, Wells Fargo, and others.
By Emily Saul
3 minute read
July 24, 2023 | North America
Dentons Files Lawsuit Against Ex-Client for $1.7 Million in Unpaid Legal Fees
The global law firm filed a complaint alleging breach of contract, unjust enrichment, and other claims.
By Emily Saul
2 minute read
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