The Legal Intelligencer | Investigation
By P.J. D'Annunzio | October 10, 2018
This is the first part of an occasional investigative series examining how children and families are impacted by problems in the Philadelphia foster care system, family court, and by insufficient legal representation. It is the result of numerous interviews with family members of foster children, lawyers and officials, and a review of state, city and court records.
Law.com | Commentary|Investigation
By Jenna Greene | September 12, 2018
The results of an investigation by Mary Jo White—a former SEC chair and U.S. attorney—and Nancy Kestenbaum—co-chair of her firm's white-collar defense and investigations practice group—could provide the definitive account.
Daily Business Review | Investigation
By Zach Schlein | July 30, 2018
Dr. Barbara Carroll suggests her run-in with alleged racism at a Fort Lauderdale Wells Fargo bank is the latest public instance of private businesses behaving in a hostile manner toward black patrons. She's taken her complaint to court.
Daily Business Review | Investigation|News
By Raychel Lean | July 26, 2018
North Miami Beach Commissioner Frantz Pierre allegedly accepted bribes from Dean's Gold strip club owner Tyler Dean, and Jacquelin Alexis, who runs nonprofit organizations.
National Law Journal | Investigation|News
By C. Ryan Barber | Ellis Kim | July 18, 2018
A federal magistrate judge in Washington ordered Maria Butina detained pending trial on charges she served as a covert agent for Moscow while living in the United States.
Connecticut Law Tribune | Investigation
By Robert Storace | July 12, 2018
Charmane Thurmand, UConn's former graduate diversity officer, claims retaliation and racial discrimination after she spoke out about the university's policies.
National Law Journal | Investigation|Research
By Amanda Bronstad | May 29, 2018
Some female and minority attorneys have struck out on their own to get appointments, while many firms are diversifying their hiring or pitching new faces to MDL judges, who themselves are evolving into a more diverse corps.
New York Law Journal | Analysis|Investigation
By Olivia Radin | May 15, 2018
There has been more talk than usual of late about the attorney-client privilege, particularly after the FBI executed a search warrant on the offices of President Trump's personal lawyer, Michael D. Cohen. Putting that extraordinary situation aside, there have been a few slightly more run-of-the-mill developments over the last year that have reminded us that privilege can be a fragile thing, and one we must work hard to protect.
Legaltech News | Analysis|Investigation
By Ian Lopez | April 16, 2018
In the ongoing investigation involving evidence of varying data types from various sources, questions over evidence production and review loom.
New York Law Journal | Investigation|News
By Christine Simmons | April 13, 2018
Documents disclosed in the Southern District of New York show that Michael Cohen, the personal lawyer for President Donald Trump, is the subject of a criminal inquiry into his personal business dealings. He also received a $500,000 "alliance fee" from Squire Patton Boggs.
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