0 results for 'Bank of America'
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."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.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).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.View more book results for the query "Bank of America"
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.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.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.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?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.Law Firm Operational Considerations for the Corporate Transparency Act
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Practical Guidance Journal: Protecting Work Product in a Generative AI World
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Countdown to Compliance: SEC Private Fund Reforms
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