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Compliance Programs Are A Priority
Corporate compliance programs are largely driven by a need to safeguard a company's reputation, but in-house compliance leaders are facing hurdles when it comes to resources and policy management, according to the 2013 Global Compliance and Ethics Benchmarking Survey from SAI Global Compliance and Baker & McKenzie.'Suspicious Substance' Shuts Eastern District Clerk's Office
Officials last evening said it was not yet known who had sent the letter from an unidentified pro-se litigant containing the word "anthrax" and to whom it was addressed.View more book results for the query "*"
Taylor v. Department of Transportation
A police officer from a neighboring jurisdiction who conducted field sobriety tests of licensee at a driving under the influence checkpoint was not authorized to act as a police officer within the jurisdiction and therefore did not have a reasonable basis on which to arrest licensee. Affirmed.Bank Faces Trial Over Frozen Account
Fleet Bank, one of the nation's largest financial institutions, faces a June 28 contempt trial on charges that it let more than $150,000 slip out of the restrained bank account of a judgment debtor.Paper, packaging company signs 280,000 s.f. lease at Prologis industrial park
Perez Trading has signed a 280,000-square-foot industrial lease at Prologis Gratigny Industrial Park in unincorporated Miami-Dade CountyHigh Court Hones Rules for Policing Drug-Crime Areas
The N.J. Supreme Court sharpens the pencil on special rules of police conduct in high-crime, high-drug-activity areas. Police officers may rely on their experience, training and knowledge of high-crime areas to stop persons and question them, but they must have a "well-grounded" suspicion before detaining or searching someone without a warrant, the justices hold.Trending Stories
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