Navigation “Banks such as defendant Citibank are required by federal law and applicable regulations to know their customers and understand their banking activities and conduct. Such duties are heightened as to customers that are deemed higher-risk, including customers like defendant Access Bank, that are located overseas,” the suit claims. Click Here To Read The Full […]
Posts Tagged 'Law.com'
How to Motivate Attorneys for Rainmaking Success
How to motivate attorneys to do rainmaking activities they need to do has become a critical question during the pandemic because the usual avenue that the predominance of attorneys used to build books of business of in-person networking had been eliminated for almost 15 months. Click Here To Read The Full Article
UGA Law Grad Wins First Case at Ga. Supreme Court Before Taking the Bar Exam
“The way this came down, it gives a great opportunity for future survivors to get into court,” Devin Mashman said. “We’re just over the moon about it.” Click Here To Read The Full Article
What Do SCOTUS Rulings on College Athletes, Goldman Sachs Say About Class Actions? Plus: Judge's Order Would Cut Fees in Roundup MDL
Lawyers on both sides had positive reactions to a decision to remand a securities action against the investment bank for further review. Click Here To Read The Full Article
What's Next: Ransomware Meets Revenge Porn + Juror Attentions Spans, Virtually + 'DC Draino' Attorney Sues Twitter
Threat actors’ patience might be thinning, causing new ransomware tactics to emerge, one expert says. Click Here To Read The Full Article