Tags » Civil Case

Where Are They Now? The First-Ever Case Against a Compliance Officer over Failure to Implement Anti-Money Laundering Program

Nearly two years ago, I wrote about the government’s civil complaint filed against the former Chief Compliance Officer of MoneyGram.

The defendant in that case is still fighting and the case appears headed for trial. 953 more words

Money Laundering

Fight the Power, Part III: The David Ganek Complaint

In Part I of the series, I introduced the idea that defense counsel are increasingly fighting back against DOJ in creative ways. In Part II… 2,784 more words

Securities Fraud

... We are a Nation of Laws ...

.. and we have a right to expect that the Administration enforce the ” body of law ” as a whole .

.. the Federal Government has a need and a right to set priorities and make choices . 62 more words

Personal Opinion

.. the D.A. has a Serious Problem [#Bill Cosby case]...

.. and it is his testimony in the now – dismissed civil case against now – disgraced comedian Bill Cosby ..

.. normally , when a civil case is filed against a defendant who is charged with criminal charges , the civil case is put on hold . 272 more words

Personal Opinion

Derrick Rose Cleared in Civil Rape Case

An eight member Los Angeles jury has ruled that Knicks point guard Derrick Rose and two friends, Randall Hampton and Ryan Allen, are not liable in a civil case alleging a 2013 gang rape of Rose’s ex-girlfriend. 287 more words

Knicks

Contents of a Civil Case File

Before a civil case file is ready to be dropped into the petition box (see earlier post “Stages of a Civil Trial“) there are certain formalities which need to be complied with for the file to be complete. 639 more words

Project: Law 4 All

Family of Luis Góngora files a federal civil rights lawsuit against his killers, SFPD Sgt. Steger and Ofc. Mellone

Today, on the 6th month anniversary of the killing of Luis Demetrio Góngora Pat, his widow and children have filed a federal civil rights lawsuit against his killers, SFPD Sergeant Nate Steger and Officer Michael Mellone. 958 more words