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August 02, 2023 | New York Law Journal

Business Lawyers, the Corporate Transparency Act and New York State's Response

Rarely if ever have most of us had to think about laws that combat money laundering, terrorism financing, human and drug trafficking, sanctions evasion and other financial crimes. But that is about to change for lawyers representing businesses in the U.S. or their owners.
13 minute read
August 02, 2023 | The Recorder

California Falls Short on Tracking Illegal Cannabis, Appellate Court Says

A Fourth District Court of Appeal panel said the state hasn't met its legal obligations to create a database that flags potentially illegal cannabis sales.
3 minute read
August 02, 2023 | Daily Report Online

Atlanta's Norfolk Southern, Swamped by Lawsuits, Hires Tesla Litigator as GC

The railroad operator is adding to its litigation firepower six months after a train derailment in East Palestine, Ohio, sparked a deluge of lawsuits as well as scrutiny of its business practices and safety record.
2 minute read
August 02, 2023 | Daily Business Review

5 Lawyers Are Accused of Conspiring With Trump. Should Attorneys Be Worried?

"It is not open season on any lawyer who was affiliated with Trump," said former federal prosecutor David S. Weinstein, who is not involved in the case.
7 minute read
August 02, 2023 | National Law Journal

How to Defend a Thrice-Indicted Former President: White-Collar Practitioners Weigh In

"If you say things enough times and get wound up, and you actually believe it," said Jayne Law Group founder Julia Jayne. "How are they going to show he really believed it or not?"
7 minute read
Law Journal Press | Digital Book Bucks County Court Rules 2024 Authors: View this Book

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August 02, 2023 | Daily Report Online

Southeast E-Discovery Leaders Say Generative AI Needs More Development for Their Use

Both Kilpatrick Townsend and Maynard Nexsen e-discovery team leaders said they do not incorporate generative AI into their operations.
4 minute read
August 02, 2023 | New York Law Journal

Fired for Offensive Facebook Remarks, Court Officers Sue Former Bosses, Challenging 'Zero-Tolerance' Policy

The two fired officers posted content that their former bosses viewed as racist and misogynist, and that was anti-tolerant of gay and transgender people and same-sex marriages.
8 minute read
August 02, 2023 | Daily Report Online

Judge Clarifies What Lawyer Can—and Cannot—Discuss on Social Media Ahead of New Trial

"[Mike] Rafi cannot discuss this case with such specificity that any listeners or viewers who might be potential jurors would know, or be likely to know, that Rafi is referring to the above-styled case," read Gwinnett County State Court Judge Ronda S. Colvin's order.
6 minute read
August 02, 2023 | Law.com

20 State Attorneys General File Amicus Brief Challenging Idaho's 'Abortion Travel Ban,' Urging Court to Block Law

The complaint claims that Idaho has some of the most "oppressive criminal abortion statutes in the United States," and brings claims under the First Amendment, the 14th Amendment due process clause, and the right to travel within and between states.
6 minute read
August 02, 2023 | Law.com

'I Need to Talk to an Attorney:' Idaho Man Denied Relief Despite Miranda Violation, Federal Judge Holds

"This Court reaches its conclusion with deep misgivings," U.S. District Judge for the District of Idaho B. Lynn Winmill wrote. "Vega denies individuals like Dr. Moore the ability to seek a remedy for violations of their Fifth Amendment right to counsel. In so doing, '[t]he majority here, as elsewhere, injures the right by denying the remedy.' It is illogical and perverse to insist that the Constitution guarantees a right while stripping the people of their ability to hold government officials civilly accountable for violating it."
4 minute read

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