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March 13, 2019 | The Legal Intelligencer

Court: Mother Sent to ARD on Child Endangerment Charges Entitled to DHS Evidentiary Hearing

A split state appeals court held that a woman charged with child endangerment was wrongly denied an administrative hearing to dispute the facts of two abuse reports.
3 minute read
March 13, 2019 | Daily Business Review

A Look at Charges Against the Miami Developer Named in National College Admissions Scandal

Miami real estate investor Robert Zangrillo has been charged as one of the parents accused of paying hefty sums for fraudulent academic records to bolster their children's chances of gaining admission to prestigious colleges. Zangrillo's company Dragon Global has invested in tech giants and redevelopment in Little Haiti, according to its website.
4 minute read
March 13, 2019 | New York Law Journal

Here Are the Prosecutors Who've Been Thrust Into the Limelight in the College Admissions Scandal

Eric Rosen, who has a law degree from Columbia University, clerked for U.S. District Judge Robert Patterson Jr. of the Southern District of New York. .Justin O'Connell practiced at Sullivan & Cromwell in New York.
5 minute read
March 13, 2019 | The Legal Intelligencer

Transit Agency and Union Fight Consolidation of Pa. Opioid Litigation, Warning of 'Catch-and-Kill' Jurisdiction Fights

The warning comes as part of the companies' efforts to fight having their cases consolidated with more than a dozen opioid lawsuits that were brought into the Delaware County Court of Common Pleas.
4 minute read
March 13, 2019 | The Recorder

MoFo Hires SEC Vet Jina Choi, Former Head of SF Regional Office

Choi stepped down from the SEC in November, and is now joining Morrison & Foerster's San Francisco office as a partner.
3 minute read
Law Journal Press | Digital Book Pennsylvania Causes of Action, 12th Edition Authors: GAETAN J. ALFANO, RONALD J. SHAFFER, JOSHUA C. COHAN View this Book

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March 13, 2019 | ThinkAdvisor

Inside Merrill's New Framework for Wealthy Families

Family governance experts Valerie Galinskaya and Matthew Wesley tell ThinkAdvisor how to help wealthy clients develop spending plans.
7 minute read
March 13, 2019 | New York Law Journal

DFS Whistleblower Guidance: Advice and a Warning Shot

In this Employment Issues column, Philip M. Berkowitz and Margaret Watson write: At the end of the day, again, the Guidance is sound. But it is issued on facts that demonstrate that what are suggestions today may turn into minimum requirements tomorrow. The warning shot has been fired, and employers, whether in financial services or otherwise, would do well to review and conform policies in this area.
7 minute read
March 13, 2019 | Daily Report Online

GDOT Pays $2.5M to Settle Triple-Fatality Flooded Highway Suits

Only the driver survived when his SUV hydroplaned on a flooded Miller County highway and flipped into a water-filled ditch, drowning his fiancee and two children.
4 minute read
March 13, 2019 | New York Law Journal

Detainee Call Recordings May Be Used in Prosecutions: 'People v. Diaz'

In their New York Court of Appeals Roundup, William T. Russell Jr. and Lynn K. Neuner discuss 'People v. Diaz', in which the Court of Appeals recently issued a decision with important implications for the privacy concerns of individuals in pretrial detention.
6 minute read
March 13, 2019 | New York Law Journal

Is the IRS Whistleblower Program Finally Reaching Its Potential?

In this Tax Litigation issues column, Jeremy H. Temkin discusses the Internal Revenue Service's Whistleblower Program (which gives financial incentives to people who provide information about others who cheat on their taxes), addresses complaints about the program and describes how Congress helped relieve some issues. He writes that Congress should consider giving the IRS additional resources to enable it to investigate all worthwhile leads on a more timely basis, thereby enabling the Whistleblower Program to reach its full potential.
7 minute read

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