Litigation

Is The ABA Defending Money Laundering?

A British lawyer and specialist in investigations and asset recovery says the ABA has come out against proposed legislation that would make it more difficult for company principals to hide their identities.

3M, Litigation Quelled At Home, Said To Face National Onslaught

For years in Minnesota, where the global Fortune 100 company is headquartered, 3M has been fending off litigation based on […]

Court Says It’s Ok to Call Patent Assertion Entities “Trolls”

Inventor David Barcelou claims he came up with the idea of connecting ATMs to the Internet, and protected his method […]

What General Counsel Should Ask Tax Directors

Tax departments report up through finance rather than the legal function in most companies, so it’s easy for chief legal […]

Why Won’t U.S. Law Enforcement Promote Anti-Ransom Tools?

According to Europol, the police agency of the European Union, its library of free online tools has helped more than […]

Census Case A Bust For Trump; Opposing Lawyers Now Awarded Legal Fees

In a nonpublic settlement, the Justice Department has agreed to pay $2.7 million in legal fees for the New York […]

Gun-Tracing In The U.S Is From Another Century

It’s no accident the U.S. has an archaic system for tracing guns, according to documentary film maker David Freid, whose […]

Data And Business Litigation

Data retention is a double-edged sword. Data can be a treasure trove of evidence, notably in matters involving trade secrets […]

Cohen Wants Trump To Pay His Legal Fees, Judge Skeptical

Former Trump attorney Michael Cohen’s attempt to get the Trump Organization to pay his legal fees ran into a skeptical […]

“AI” Run Amok, Falsely Accuses Thousands Of Unemployment Fraud, Says Class Action

A case in Michigan will set the alarm bills ringing for those concerned about artificial intelligence in the legal system, […]

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