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The Recorder

United States v. Liew

6 minute read

The Recorder

Fisher v. Kealoha

5 minute read

The American Lawyer

Kirkland White-Collar Partner Floated for DOJ Criminal Division

If confirmed, Kirkland & Ellis' Brian Benczkowski will lead a DOJ division he spent the last few years defending companies from.
10 minute read

National Law Journal

Kirkland White-Collar Partner Floated for DOJ Criminal Division

If confirmed, Kirkland & Ellis' Brian Benczkowski will lead a DOJ division he spent the last few years defending companies from.
10 minute read

Corporate Counsel

Feds Settle First Ever Civil Suit Against Financial Chief Compliance Officer

In the first suit ever filed against an individual compliance officer in finance, the federal government has reached a settlement with Thomas Haider, the former chief compliance officer of MoneyGram International Inc. on civil charges that he failed to stop money laundering activities.
7 minute read

Corporate Counsel

Feds Settle First Ever Civil Suit Against Financial Chief Compliance Officer

In the first suit ever filed against an individual compliance officer in finance, the federal government has reached a settlement with Thomas Haider, the former chief compliance officer of MoneyGram International Inc. on civil charges that he failed to stop money laundering activities.
3 minute read

New York Law Journal

Judge Jettisons Ankle-Monitor Evidence From Gang Case

If you're out on parole, an ankle bracelet with a GPS tracker may not be the ideal accessory to wear when meeting with suspected gang members. But in this case a judge said federal agents went too far by using the data without a warrant.
10 minute read

New York Law Journal

Judge Jettisons Ankle-Monitor Evidence From Gang Case

If you're out on parole, an ankle bracelet with a GPS tracker may not be the ideal accessory to wear when meeting with suspected gang members. But in this case a judge said federal agents went too far by using the data without a warrant.
5 minute read

New York Law Journal

'El Chapo' to Be Tried in the Eastern District in 2018

An Eastern District judge on Friday set an April 2018 trial date for Mexican drug lord Joaquin "El Chapo" Guzman on charges he oversaw a multibillion-dollar international drug trafficking operation responsible for murders and kidnappings.
4 minute read

The Legal Intelligencer

Commonwealth v. Watkins, PICS Case No. 17-0405 (C.P. Carbon Feb. 6, 2017) Nanovic, P.J. (21 pages).

Defendant who pressed a gun against the head of another and then walked away did not demonstrate specific intent to cause injury. No violation of defendant's 'Miranda' rights occurred when police asked defendant about the location of the gun, because the public safety exception applied.
6 minute read

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