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August 22, 2024 | Law.com

Why High-Quality AI Data Is Crucial to Fighting Financial Crime

Integrating AI is more than just picking an AI solution. Counsels need to ensure they take a strategic approach to integrating this technology and understand the business and financial crime risk exposures they may face.
9 minute read
August 21, 2024 | New York Law Journal

What I Wish I Knew Then: Judy Harris Kluger

Law Journal columnist Steve Cohen of Pollock Cohen sits down with Judy Harris Kluger, a former judge and now chief operating officer of Sanctuary for Families.
11 minute read
August 21, 2024 | Daily Business Review

Holland & Knight Adds M&A Partner From McDermott

Ibrahim Barakat is just the firm's fifth partner addition in Miami over the past two years.
2 minute read
August 21, 2024 | New Jersey Law Journal

Kirkland Is Increasingly Turning to NJ for Huge Chapter 11 Bankruptcies. Will Other Big Law Follow?

Exactly why the Garden State's bankruptcy court is increasingly being looked to for large bankruptcies is a multifactored question, but many point to the work of Chief Judge Michael Kaplan in helping the bench gain and spread a reputation for one that moves efficiently and effectively.
10 minute read
August 21, 2024 | Daily Report Online

How Defense Attorneys Can Prepare for the Possibility of a Nuclear Verdict

When preparing for a trial, it's important to understand several important challenges.
6 minute read
Law Journal Press | Digital Book White Collar Crime: Business and Regulatory Offenses Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer View this Book

View more book results for the query "White Case"

August 21, 2024 | The Recorder

Girardi Keese CFO's Ex Tells Jurors: Firm Funds Paid for My Trips, Home, Allowance

Nicole Rokita, ex-girlfriend of former Girardi Keese CFO Christopher Kamon, is one of two witnesses that Tom Girardi's lawyers insisted were critical to their case.
5 minute read
August 20, 2024 | Daily Business Review

Disney Does an About-Face on Florida Lawsuit Over Patron's Death

"It didn't just occur to them in some epiphany that this was a nice family until after the public became horrified by their initial strategy," said one attorney who was not connected to the Disney litigation.
5 minute read
August 20, 2024 | New York Law Journal

Robert Menendez Asks Judge to Toss Guilty Verdicts, Order New Trial

"The government said it would prosecute Senator Menendez for his alleged agreements to sell official acts in exchange for bribes," the defense filing reads. "But despite a 10-week trial, the government offered no actual evidence of an agreement, just speculation masked as inference."
3 minute read
August 20, 2024 | New York Law Journal

New York Lawyers 'Stunned and Devastated' Over Chris Morvillo Disappearance

"Along with everyone else, we're devastated by the news out of Italy concerning the ship. Our thoughts and prayers are with Chris' family," Elkan Abramowitz said.
3 minute read
August 20, 2024 | National Law Journal

Keep an Eye on These 5th Circuit Cases for Potential Supreme Court Review

The U.S. Court of Appeals for the Fifth Circuit continues to set the stage for likely Supreme Court decisions on administrative law.
5 minute read

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