Admin

New anti-money laundering laws could mean prison for professionals – White Collar Crime, Anti-Corruption & Fraud

To print this article, all you need is to be registered or login on Mondaq.com. New laws are being enacted by the federal parliament that will extend the obligation to report transactions suggestive of  money laundering beyond financial institutions to a range of professionals including lawyers, accountants and real estate agents, meaning professionals could face…

Read More

Biglaw Partner Says Judge Assaulted Him When They Were Both Associates – Now He Wants The Judge To Recuse Himself

Biglaw partner Francis G.X. Pileggi of Lewis Brisbois Bisgaard & Smith alleges that he was assaulted by Delaware federal judge Gregory Williams 15 years ago. At the time of the alleged incident, Pileggi and Williams were both associates at Fox Rothschild and the fight happened over a political fundraiser. The allegations come via a motion…

Read More

Everything’s Coming Up Milhouse For Trump

It’s a banner day for Donald Trump, if not for Americans who’d like to see election crimes from the last cycle punished before we head back into the voting booth again. First Judge Cannon made it official in the Florida stolen documents case, setting a trial date of never, does never work for you? And…

Read More

$2.1M Grant Aims to Diversify Geosciences

North Carolina Central University (NCCU), an historically Black university, will join Eastern Carolina University and the University of Puerto Rico in efforts to diversify the field of geoscience. The U.S. National Science Foundation has awarded a $2.14 million grant to NCCU’s Department of Environmental, Earth and Geospatial Sciences (DEEGS), as part of the more than…

Read More