NEXT
Sign in to follow

Corporate Counsel

ACC's Former Chief Talks Risk and Compliance

Countries around the world are focusing on corporate compliance, and Fred Krebs says GCs have to be prepared for ever-increasing scrutiny.
2 minute read

The Legal Intelligencer

Foster v. Denenberg, PICS Case No. 14-0564 (E.D. Pa. April 8, 2014) Baylson, J. (10 pages).

By | April 22, 2014
12(b)(6)Motion • Res Judicata
3 minute read

The Legal Intelligencer

Public Scrutiny Leads to Questions About Informant Usage

Determining when a case is strong enough to prosecute and when a confidential informant might be too compromised to take the witness stand are decisions typically made behind closed doors.
7 minute read

The American Lawyer

Prosecution Says Dewey Trial Could Last Several Months

If and when the criminal case against three former Dewey & LeBoeuf leaders and a low-level firm employee, former partner John Altorelli is among those likely to be called as a prosecution witness.
5 minute read

Corporate Counsel

International Social Media and Freedom of Expression

Social media's central role in facilitating global freedom of expression raises novel legal challenges for in-house counsel at these companies.
6 minute read

The American Lawyer

SEC Shuts Down Alleged VoIP-Based Ponzi Scheme

The U.S. Securities and Exchange Commission has halted another alleged pyramid scheme, this one targeting Brazilian and Dominican immigrants in the Boston area with VoIP service packaged into "memberships."
2 minute read

The American Lawyer

Ex MoneyGram Compliance Chief Could Face $5 Million Fine

The U.S. Treasury Department has contacted a former MoneyGram International Inc compliance chief to inform him that he could face a fine of up to $5 million in relation to the money transfer firm's previously admitted failures to adequately supervise transactions for illegal activity, sources have told Reuters.
3 minute read

Connecticut Law Tribune

Rowland's Outspoken Lawyer Has Long List Of Rich, Powerful Clients

When he was arraigned the other day, officially charged with campaign finance law violations, you no doubt recognized John Rowland. Although his hair has grayed, he still looks much like he did when he was a boyish 38 years old and first taking office as Connecticut governor in 1995.
9 minute read

Commercial Litigation Insider

Trade Secret Case Straddles Domains of Civil and Criminal Law

The incarceration of a financial analyst accused of stealing company trade secrets—and what that arrest means for future cases of its kind—has prompted one state Supreme Court judge to question whether the Manhattan District Attorney's actions have been 'over the top.'
10 minute read

New York Law Journal

Brooklyn DA Names Leaders of New Units

Brooklyn District Attorney Kenneth Thompson has tapped the New York Attorney General's office and the Bronx District Attorney's office for prosecutors to lead a newly-formed frauds bureau and forensic science unit.
2 minute read

More from ALM

More from ALM

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

Resources

  • The Power of Online Reputation Management For Attorneys: A Critical Tool For Law Firms in 2025

    Brought to you by Erase.com

    Download Now

  • The Role of Evolving Support Structures in Optimizing Legal Talent

    Brought to you by BigHand

    Download Now

  • Corporate Monitorship Advisory Services

    Brought to you by HaystackID

    Download Now

  • AI-Powered Deposition and Medical Record Summaries: Low Risk, High Reward

    Brought to you by Parrot

    Download Now