Luc Cohen

Former U.S. President Donald Trump's company on Friday won a lawsuit against New York City over its cancellation of a golf course contract after his supporters stormed the U.S.

Apr 08, 2022

A U.S. jury resumed deliberations on Friday in the trial of a former Goldman Sachs banker accused of helping loot billions of dollars from Malaysia's 1MDB sovereign wealth fund.

Apr 08, 2022

A U.S. man was convicted of sex trafficking and other crimes on Wednesday for coercing a group of students at Sarah Lawrence College in New York state to perform unpaid work for him including engaging in prostitution.

Apr 06, 2022

A former Goldman Sachs banker should be convicted of helping loot billions of dollars from Malaysia's 1MDB sovereign wealth fund and causing "immeasurable" harm, a U.S.

Apr 04, 2022

A U.S. prosecutor on Monday urged jurors to convict a former senior Goldman Sachs banker for helping loot billions of dollars from Malaysia's 1MDB sovereign wealth fund, while the defense accused the government's star witness of lying.

Apr 04, 2022

Closing arguments began on Monday in the U.S. trial of a former Goldman Sachs banker accused of helping loot Malaysia's 1MDB development fund, with a U.S.

Apr 04, 2022

Ghislaine Maxwell on Friday lost her bid to overturn her U.S.

Apr 01, 2022

A juror in Ghislaine Maxwell's sex trafficking trial who did not reveal before trial that he was sexually abused as a child was seeking "15 minutes of fame," the British socialite's lawyers argued on Monday, but prosecutors said she got a fair trial.

Mar 16, 2022

A U.S. judge on Tuesday rejected a bid by a retired Venezuelan general to dismiss drug trafficking charges against him on the basis of foreign sovereign immunity, saying the doctrine does not apply to a "rogue state." .

Mar 15, 2022

A Ukraine-born U.S. businessman was sentenced to one year and one day in prison on Tuesday after being convicted last year of campaign finance violations alongside a former associate of Rudy Giuliani.

Mar 15, 2022

A U.S. court on Monday unsealed campaign finance violation charges against Russian businessman Andrey Muraviev as part of a case implicating two associates of Rudy Giuliani, ex-U.S.

Mar 14, 2022

A Ukraine-born U.S. businessman convicted last year of campaign finance violations alongside a former associate of Rudy Giuliani is seeking to help relief efforts for the war in Ukraine as an alternative to prison, a court filing showed on Monday.

Mar 14, 2022

In a U.S. court, former Goldman Sachs partner Tim Leissner has admitted to taking $60 million in kickbacks, lying to the bank about his corrupt deals, and twice forging divorce documents to take on new wives.

Mar 09, 2022

A juror in Ghislaine Maxwell's sex abuse trial said on Tuesday that his failure to disclose that he had been sexually abused as a child on a pre-trial screening form was a "huge mistake," but that he did not deliberately lie to get chosen for the jury.

Mar 08, 2022

A U.S. judge on Tuesday granted immunity from prosecution to a juror in Ghislaine Maxwell's sex abuse trial who failed to disclose that he had been sexually abused as a child, which Maxwell argues tainted her conviction.

Mar 08, 2022

A juror in Ghislaine Maxwell's sex abuse trial said on Tuesday that his failure to disclose that he had been sexually abused as a child on a pre-trial screening form was an "inadvertent mistake."

Mar 08, 2022

The U.S. Justice Department last week launched a task force aimed at choking off assets that Russian oligarchs own in the United States, part of Washington's efforts to pressure Moscow to cease its invasion of Ukraine.

Mar 07, 2022

The U.S. Justice Department last week launched a task force aimed at choking off assets that Russian oligarchs own in the United States, part of Washington's efforts to pressure Moscow to cease its invasion of Ukraine.

Mar 07, 2022

U.S. prosecutors in Manhattan on Thursday charged a television producer for Konstantin Malofeyev, described as a Russian oligarch, with violating Crimea-related sanctions.

Mar 03, 2022

U.S. prosecutors are offering immunity to a juror in Ghislaine Maxwell's sex trafficking trial, whose failure to reveal he had been sexually abused as a child has thrown the British socialite's conviction into doubt.

Mar 02, 2022

A juror who threw Ghislaine Maxwell's sex trafficking conviction into doubt by failing to reveal before trial that he had been sexually abused as a child will not answer a judge's questions on the matter, his lawyer said.

Mar 02, 2022

A fugitive Malaysian financier said he won support from allies of former U.S.

Mar 01, 2022

Two former Goldman Sachs bankers sought advice from a feng shui master in 2016 on how to handle a U.S.

Mar 01, 2022

Former Goldman Sachs banker Tim Leissner, the prosecution's star witness in a criminal trial tied to Malaysia's 1MDB sovereign wealth fund, admitted under cross-examination on Tuesday that he had "lied a lot" in his life.

Mar 01, 2022

A new prosecutor has been chosen to lead a criminal probe into former U.S.

Feb 25, 2022

Two Goldman Sachs bankers concocted a scheme involving their wives to conceal kickbacks they received for helping to loot Malaysia's 1MDB sovereign wealth fund, one of the bankers testified on Thursday at the corruption trial of the other, Roger Ng.

Feb 24, 2022

The trial of a former Goldman Sachs banker accused of helping loot Malaysia's 1MDB sovereign wealth fund will be paused due to late disclosure of some evidence by prosecutors to the defense, the judge in the case ruled on Wednesday.

Feb 23, 2022

Jurors in Sarah Palin's defamation lawsuit against the New York Times received phone notifications that the judge had decided to dismiss the case regardless of their verdict before their deliberations had ended, a court filing showed on Wednesday.

Feb 16, 2022

Two former Goldman Sachs colleagues will face off in a Brooklyn courtroom on Wednesday in a trial over the looting of hundreds of millions of dollars from Malaysia's 1MDB sovereign wealth fund, one of the biggest scandals in Wall Street history.

Feb 16, 2022