Navigation “This is one of the most noteworthy criminal cases involving money transmitting charges in light of the new policy, said Laurel Loomis Rimon, a partner at Jenner & Block who is not involved in the case. Click Here To Read The Full Article
Posts Tagged 'Law.com'
Trump Judicial Nominee for Texas Defends Sharing Pokemon-Themed ICE Raid Video
Nicholas Ganjei, nominated for the U.S. District Court for the Southern District of Texas, said the video was related to U.S. Immigration and Customs Enforcement’s “worst-of-the-worst” initiative focusing on arresting undocumented individuals who have been convicted of violent crimes. Click Here To Read The Full Article
Amidst Constitutional Challenge, Lawmakers Propose Revamp of Daniel's Law
“Unfortunately, Daniel’s Law is broken, and this legislation will fix it,” the sponsor said. “The amendments made to Daniel’s Law weakened compliance, putting the safety and privacy of our public servants at risk. ” Click Here To Read The Full Article
'Shotgun Pleading': 11th Circuit Hears Trump's Bid to Revive 2016 Election Lawsuit
A trial judge had dismissed President Donald Trump’s civil Racketeer Influenced and Corrupt Organizations Act claims against Hillary Clinton and later issued nearly $1 million in attorney sanctions, calling the complaint part of a pattern of Trump’s misuse of the courts. Click Here To Read The Full Article
How McDermott Is Evaluating Outside Investment
Ira Coleman and McDermott made waves last week when it was reported that the firm was exploring outside investment. Here’s what’s really happening. Click Here To Read The Full Article