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International Edition

Fed Smacks China Bank, Demands Lengthy List of Money Laundering Reforms

Industrial and Commercial Bank of China is drawing serious scrutiny in the U.S. from the Fed.
3 minute read

Corporate Counsel

Fed Smacks China Bank, Demands Lengthy List of Money Laundering Reforms

Industrial and Commercial Bank of China is drawing serious scrutiny in the U.S. from the Fed.
3 minute read

Delaware Law Weekly

Report Urges Overhaul of Delaware's Sexual Harassment Policies

A new report from the Delaware Department of Human Resources is calling for an overhaul to the state's sexual harassment policies after finding major gaps in existing training and prevention programs.
3 minute read

New York Law Journal

Trump Twitter's Gov't Role Eyed by Judge in Free-Speech Case

In a letter Tuesday, the judge asked the government to explain why First Amendment protections it agreed kept other official accounts from blocking people didn't apply to Trump's.
3 minute read

Daily Business Review

How to Address Website Accessibility Issues Now

After years of inaction by the Department of Justice, courts have begun to address the issue of website accessibility under the Americans with Disabilities Act.
5 minute read

Daily Business Review

Miami Judge Sentences Berkeley Law Grad to 22 Years in Multimillion-Dollar Fraud

Gerti Muho also was ordered to pay $1.7 million in restitution after a fraud spree that funded at least two luxury cars and a Miami condo.
2 minute read

New Jersey Law Journal

Amid Divergent Appellate Rulings, NJ High Court to Examine Unemployment for Job-Switchers

The Appellate Division's August 2017 decision in McClain v. Board of Review granting the petitioner unemployment benefits stands in direct contrast to a separate, earlier appeals court ruling that denied benefits to a petitioner in similar circumstances.
3 minute read

The Recorder

FinTech Company Hit With 6-Figure SEC Penalty for Faulty Stock Option Disclosures

San Francisco-based Credit Karma, a pre-IPO financial technology company, agreed to pay a $160,000 penalty after the SEC found that it failed to offer employees financial statements and risk disclosures in conjunction with company-offered stock options.
3 minute read

Daily Business Review

Clearview Research Poll: Voters Back School-Board Term Limits

A proposed constitutional amendment that would impose eight-year term limits on members of county school boards would pass comfortably if it goes on the November ballot, according to a new poll.
4 minute read

Daily Business Review

Legal Aid Funding 'Crucial' After Hurricanes, Florida Chief Justice Says

Comments at a congressional hearing in Washington came weeks after President Donald Trump threatened to eliminate funding for the Legal Services Corp.
3 minute read

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Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

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