New York Law Journal | Analysis
By David Bitkower, Michael Ross, and Emily Bruemmer | March 2, 2018
That enthusiasm for cutting-edge currencies has been rivaled only by the frequent reports of fraud and abuse besetting those drawn to the new technology. Regulators including the Securities and Exchange Commission and the Commodity Futures Trading Commission have sounded the alarm that the virtual currency frontier is a digital Wild West.
By Karen Sloan | March 2, 2018
Daniel Frisiello stands accused of sending threats and suspicious powder to five public figures.
By Tom McParland | March 2, 2018
All five justices ruled that Trinity Carr could not be blamed for the death of Amy Inita Joyner-Francis, who went into cardiac arrest and died of a rare and undiagnosed heart condition shortly after the attack in a Howard High School of Technology bathroom.
Daily Report Online | Best Practices
By Robin Hensley | March 2, 2018
What needs to get done in the first hour Monday morning to make the week go well? What chore is in the "critical path" for the firm this week?
By Colby Hamilton | March 2, 2018
According to federal officials, the Picasso work was meant to help launder some $9 million worth of illicit funds.
By R. Robin McDonald | March 1, 2018
Dr. Joseph Burton, once the state's premier medical examiner, faces new charges that he engaged in an opioid drug distribution conspiracy in return for sexual favors.
By Katheryn Tucker | March 1, 2018
“This is what happened,” Cobb County Clerk of Superior Court Rebecca Keaton said Thursday. “By a fluke, we discovered that the numbers are off by maybe a third—inflated by 30 percent.”
New York Law Journal | In Brief
By Andrew Denney | March 1, 2018
Richard Luthmann, a Staten Island lawyer who once grabbed headlines by challenging another attorney to "trial by combat" and who has been in jail since December as he awaits trial on kidnapping and other charges, could be released as early as next week on a $1.5 million bond.
New York Law Journal | Analysis
By Evan H. Krinick | March 1, 2018
Insurance Fraud columnist Evan H. Krinick writes: In 'Fernandez v. Philadelphia Indemnity Ins. Co.', the court made it clear that a policyholder's duty to cooperate was paramount, and that the policyholder's failure to cooperate was enough to permit the insurer to deny the policyholder's claim—whether or not the claim actually was fraudulent.
New York Law Journal | Analysis
By Thomas J. McNamara | March 1, 2018
While the debate about the nature and future of Bitcoin rages in the marketplace, sparked by recent volatility in its price, courts also cannot agree on the nature of Bitcoin and whether, legally speaking, it constitutes “money.”
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