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White House directed to preserve backup tapes containing millions of e-mails
A federal judge Monday ordered the White House to preserve copies of all its e-mails, a move that Bush administration lawyers had argued strongly against.Citigroup cancels Primerica's biennial convention in Atlanta
Citigroup Inc., the parent of life insurer Primerica Financial Services, canceled the unit's biennial convention in Atlanta to reduce expenses. The convention, which last year attracted 55,000 people, was scheduled for June 17-20. The company also canceled a planned trip this month to the Bahamas for top Primerica agents, Primerica spokesman Mark Supic said Friday in an interview.Following accusations that Wal-Mart and plaintiffs lawyers negotiated a deal to end a wage and hour class action behind the backs of class representatives, a judge in Massachusetts has rejected the proposed settlement.
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Capital Sources: Technology takes lead in fighting money laundering
The task of filing suspicious activity reports to flag potential money laundering is about to get harder for banks. A new form kicks in April 1, and compliance teams will be required to submit supporting information.DOJ losing ground in wiretap fight
Federal Judge Anna Diggs Taylor came under attack from conservatives last month after ruling the National Security Agency�s warrantless surveillance program is both illegal and unconstitutional. But if the legality of the NSA�s surveillance program ends up before the U.S. Supreme Court it�s unclear whether Taylor�s ruling in Detroit will be the case that got it there.Trending Stories
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