New York Law Journal | Analysis
By Matthew L. Biben | March 27, 2018
Matthew L. Biben provides specific suggestions to compliance officers, senior management teams and boards of directors for strengthening their financial institutions' AML compliance programs, and includes important upcoming AML compliance deadlines.
Connecticut Law Tribune | News
By Michael Marciano | March 27, 2018
Connecticut Supreme Court Associate Justice Andrew McDonald's nomination to become chief justice failed to pass the state Senate Tuesday, after weeks of politicized debate.
By Tom McParland | March 26, 2018
Democrats in the Delaware General Assembly last week unveiled controversial legislation to ban the sale of assault-style weapons, after a similar measure in Maryland withstood a constitutional challenge from gun-rights advocates in 2017.
By R. Robin McDonald | March 26, 2018
The ex-wife of a Fulton County Superior Court judge, and Diane McIver's boss and mentor, said she adored the judge's son, who was her godson.
By John Council | March 26, 2018
A Texas jury found Corpus Christi state district judge Guy Williams not guilty on one felony count but could not resolve a second charge, forcing…
By Meredith Hobbs | March 26, 2018
Horn, who took over as U.S. attorney in Atlanta when Sally Yates left the position in 2015, is returning to his old firm and its marquee white-collar practice.
New York Law Journal | Analysis
By Ken Strutin | March 26, 2018
In his Criminal Law column, Ken Strutin writes: Lifespans encapsulated by incarceration cancel the possibility of parole, extinguish life in society, and hasten death in custody. Moreover, misperceptions of mortality's measures lengthen and intensify sentences beyond their intention.
By Colby Hamilton | March 26, 2018
Queens attorney Scott Brettschneider allegedly had a law assistant claim to be the client's drug counselor in a letter seeking admittance into a prison drug program.
By R. Robin McDonald | March 26, 2018
Fulton County Chief Superior Court Judge Robert McBurney told jurors at the beginning of the third week of testimony that judges are not exempt from jury duty.
By R. Robin McDonald | March 23, 2018
A funeral director said that Atlanta attorney Tex McIver didn't pick up his wife's ashes for more than a month until after one of Diane McIver's former friends anonymously had paid the crematory bill.
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