0 results for 'Bank of America'
Bank Examination Privilege Presents a Moving Target for Counsel
Travis P. Nelson and Steven Cooper of Reed Smith discuss the nature of the bank examination privilege generally, who holds and who may invoke the privilege, the scope of the privilege, how to respond to document requests that seek privileged information, and how the privilege has been challenged and defenses to challenge.Manhattan DA, DOJ Join Forces to Fund Testing of Rape Kits
The U.S. Department of Justice and the Manhattan District Attorney's Office pledged a combined $79 million Thursday to help clear tens of thousands of rape kits that have gone untested across the country.China's Uneasy Embrace of U.S. Justice for Corrupt Fugitives
The trial of alleged embezzler Zhao Shilan will be the first U.S. prosecution of a Chinese economic fugitive since China began to hunt for corrupt officials living overseas last year. But difficulties in cooperation between the two countries means a conviction is far from guaranteed.How a Gun Differs From Kielbasa: A Seventh Circuit Explainer
Kielbasa stashed in a robber's pocket and aimed at a victim might bear some resemblance to the barrel of a pistol. But Judge Frank Easterbrook of the U.S. Court of Appeals for the Seventh Circuit on Monday drew a distinction between bank robberies that involve actual guns and those that involve harmless objects thought to be guns—for example, sausage.INADMISSIBLE: Law Firm Subpoenaed in Armstrong Case
Williams & Connolly is refusing to turn over documents about the firm's relationship with Lance Armstrong as the disgraced cyclist fights allegations that he defrauded the U.S. government by lying about his use of performance-enhancing drugs. Plus more in this week's column.View more book results for the query "Bank of America"
Foreclosure Loser Moves to Disqualify Judge
Defense attorneys want Miami-Dade Senior Circuit Judge Jon Gordon thrown off a foreclosure case after he questioned their client's testimony and threw out her defenses.7 Best Practices for Preserving In-House Counsel Privilege
The dual role of trusted legal advisor and trusted business advisor has created potential privilege pitfalls for in-house counsel and company employees.Bankruptcy Professionals and Privileged Communications
Many bankruptcy attorneys assume that otherwise privileged communications that are shared with nonattorney professionals are privileged, or that the disclosure of such privileged information in the presence of nonattorney professionals will not result in the waiver of any applicable privilege.Morning Wrap: Sen. Menendez Wants D.C. Trial | Survey: Two-Year Law School Favored
Perkins Coie partner and Hillary Clinton's campaign lawyer Marc Elias is involved in a suit against Ohio's voting laws. New Jersey Democratic Sen. Bob Menendez wants to move the corruption case against him to Washington federal district court. And a new legal ed survey says: ditch the third year of law school. This is a roundup of news from ALM and other publications.Ambiguous Holding Leaves Common Interest Privilege Law Unstable
Lee Vartan and Andrew Choi of Holland & Knight consider the common interest privilege and discuss the ambiguous nature of the court's holding in 'Ambac'.Corporate Transparency Act Resource Kit
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Revenue, Profit, Cash: Managing Law Firms for Success
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Law Firm Operational Considerations for the Corporate Transparency Act
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