Search Results

0 results for 'Bank of America'

You can use to get even better search results
September 16, 2022 | Daily Business Review

Phony Document Lands on Court Docket in Trump Search Case

The document, sprinkled with spelling and syntax errors, read, "The U.S. Department of Treasury through the U.S. Department of Justice and the U.S. Marshals Service have arrested Seized Federal Securities containing sensitive documents which are subject to the Defendant Sealed Search Warrant by the F.B.I. arrest."
5 minute read
August 15, 2022 | New York Law Journal

No Work Product Privilege Among Potential Adversaries

The ruling in 'Pilkington' bespeaks caution to parties considering sharing work product with a party who may later become an adversary.
9 minute read
December 01, 2021 | Daily Business Review

Not So Much Brotherly Love? Five-Year Dispute Between Two Business Partners Ends With Defense Judgment

"It is unfortunate when emotions take over and take control of the decision being made, sometimes that leads to these types of results for a party litigant because they aren't thinking rationally, and they're just being emotional. Don't make business decisions based on emotion," attorney Paul Lopez said.
7 minute read
April 08, 2021 | Daily Business Review

A Change in Character: The Amendment to Federal Rule of Evidence 404(b)

Of all the Federal Rules of Evidence, Rule 404(b) may well be the most cited. Any lawyer who practices federal criminal law is very familiar with the rule. On Dec. 1, 2020, the Supreme Court adopted an amendment to Rule 404(b).
6 minute read
July 09, 2020 | National Law Journal

Key Quotes: What the Justices Said About Demands for Trump's Financial Records

The scope and substance of the historic rulings gave all the sides something to proclaim as victory.
7 minute read
March 23, 2020 | Legaltech News

Data Law Update: If Police Seize Your iPhone, Can They Keep It for 37 Years?

A recent federal court decision from New York, United States v. Morgan, explores Fed. R. Crim. P. 41(g) and the 37 years it can take to crack an iPhone if one selects the six-digit password option.
6 minute read
March 28, 2019 | The Legal Intelligencer

Pa. Supreme Court Provides Guidance on Authenticating Mortgage Records

A mortgage company seeking to authenticate loan documents recorded and transferred between prior companies does not need to have employees from each of the prior loan holders testify in court to authenticate the information, the Pennsylvania Supreme Court has ruled, providing guidance on an issue that is increasingly coming before the courts.
4 minute read
December 27, 2018 | New York Law Journal

Legal Malpractice and the Attorney-Client Privilege

Everyone knows, whether from 'Law and Order' or from popular culture in general, that words spoken to an attorney by a client are forever privileged, sacrosanct and private. As is true with many well-known facts, the true contours of the actual fact may not closely conform to the cliché.
10 minute read
April 26, 2018 | New York Law Journal

Decision Tackles Privilege Issues When Third-Party Consultant Is Involved

In her Western District Roundup, Sharon M. Porcellio discusses a recent decision in which Judge Payson tackled a seemingly routine situation that results in a complex question: What happens to attorney-client privilege when there is a third-party consultant involved in the communications?
7 minute read
March 06, 2018 | New York Law Journal

Coercion Boundary Pushed in Bond Fraud Case

Orrick's Gregory Morvillo, in motion papers and before the court, argued that's the very kind of misconduct assistant U.S. attorneys committed against his client.
5 minute read

TRENDING STORIES

    Resources

    • Law Firm Operational Considerations for the Corporate Transparency Act

      Brought to you by Wolters Kluwer

      Download Now

    • The Ultimate Guide to Remote Legal Work

      Brought to you by Filevine

      Download Now

    • Practical Guidance Journal: Protecting Work Product in a Generative AI World

      Brought to you by LexisNexis®

      Download Now

    • Countdown to Compliance: SEC Private Fund Reforms

      Brought to you by Ontra

      Download Now