Distinguished Defense Firms Join Maui Wildfire Litigation Representing Hawaiian Electric Co. and State of Hawaii

Munger, Tolles & Olson and Hueston Hennigan, two distinguished defense firms with extensive experience in wildfire litigation, have recently joined the Maui wildfire cases. Their clients are Hawaiian Electric Co. and the state of Hawaii themselves. Hawaiian Electric Co., currently facing over 35 lawsuits, has engaged a Munger, Tolles & Olson team led by partner…

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Exploring the Intersection of Law, Smart Contracts, and Blockchain: Key Insights from Polsinelli’s Bi-Weekly Update

In a recent edition of the Blockchain Bi-Weekly published in October 2023, the Polsinelli Blockchain+ team shared their insights on various key stories in the digital asset and blockchain spheres. Notable among these topics are the intersections of code, smart contracts, and U.S. law as understood by attorneys intimately involved in the space. The narrative…

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20th Annual National Cybersecurity Awareness Month: Fostering a Proactive Digital Defense Culture

Created to generate awareness around secure online practices, this October welcomes the landmark 20th edition of the National Cybersecurity Awareness Month (NCAM). Led with the vision to ensure every user of technology, from individuals to large corporates, is guarded against potential digital threats. The significance of robust cybersecurity systems and the adoption of robust measures…

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Bank Secrecy Act and Anti-Money Laundering Compliance: Experts Share Practical Insights for Financial Institutions

In an informative recent podcast, Troutman Pepper partners, Chris Willis and Matthew Orso, delve into imperative topics concerning the Bank Secrecy Act (BSA), anti-money laundering (AML), and countering the financing of terrorism rules. These areas bear significant impact on financial institutions as defined by the Financial Crimes Enforcement Network (FinCEN). The discussion sheds light on…

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Cleveland Introduces “Residents First” Proposal to Combat Urban Decay and Enforce Property Maintenance

This month, the Cleveland City Council received an exciting proposal known as the “Residents First Legislative Package”. The proposal, nicknamed “Residents First”, is tackling a significant urban issue; vacant and dilapidated buildings within Cleveland’s boundaries. Initiated by local law firm Kohrman Jackson & Krantz LLP, the proposal also hopes to enforce stricter regulations regarding the…

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Examining Judicial Perspectives: From Ivy-League Victimhood to Supreme Court Tensions

Recent discussions on law school experiences reveal differing views among some of the leading figures in the judicial sector. Florida Governor Ron DeSantis, a graduate of Yale and Harvard, now presents himself as an underdog due to his Ivy-league education. More on this unconventional sentiment here. Adding to the string of controversial statements, a former…

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Mauritius Supreme Court Declares Sodomy Law Unconstitutional, Upholds LGBTQ+ Rights

On Wednesday, the Supreme Court of Mauritius declared a law criminalizing sodomy as being “unconstitutional”. The court ruled that the provision of the Mauritius criminal code criminalizing sodomy discriminates against gay men based on sex. The court’s ruling was based on claims brought forth by “Collectif-Arc-en-Ciel”(CAEC) on behalf of Abdool Ridwan Firaas Ah Seek who…

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Mexico Awards $3 Million Grant to Notre Dame Law School for Defense of Mexican Nationals in US Criminal Cases

The University of Notre Dame Law School’s Exoneration Justice Clinic has received a generous grant of $3 million from Mexico’s Ministry of Foreign Affairs. The grant is earmarked to fund a program focused on the defense of Mexican nationals involved in criminal cases within the United States. The funds were formally presented at a ceremony…

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Examining the Enduring Relevance of DOJ’s Corporate Compliance Program Guidelines in Today’s Business Landscape

In June 2020, the U.S. Department of Justice’s Criminal Division published the fourth version of its “Evaluation of Corporate Compliance Programs (ECCP)” guidance, offering salient insights for in-house counsel and chief compliance officers. Although over six months have passed since this publication, the wisdom held within this document remains relevant and noteworthy. JD Supra reports…

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Judge Issues Gag Order on Trump Amid Defamation Suits and Criminal Indictments

Long sought after, former U.S. President Donald Trump managed to achieve a gag order, after a series of provocative tirades against his adversaries in numerous major cases. Notorious for his firehose barrage of invective, Trump had previously failed to receive similar orders, regardless of his relentless attempts to stir the pot. Trump’s platform of preference,…

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Contractor Charged: Illegal Disclosure of Trump’s and Wealthy Individuals’ Tax Returns to Media

Charles Edward Littlejohn, a 38-year-old contractor, has been charged by the Justice Department with illegally disclosing the tax returns of several high-profile individuals, including former president Donald Trump. Littlejohn allegedly stole tax returns and tax information, some dating back 15 years or more, which he then gave to news outlets including the New York Times…

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Navigating Federal Investigations: AGG’s Government Insights Empower Legal Professionals

Arnall Golden Gregory LLP’s Government Investigations Team has begun rolling out a series of periodic insights aimed at shedding light on legal and regulatory topics. This internally renowned team comprises former federal prosecutors, SEC enforcement attorneys, and federal agency attorneys, all of whom have successfully represented both companies and individuals. Having handled numerous civil and…

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Corporate Transparency Act: New Reporting Obligations for Businesses to Combat Financial Crimes

The latest issue of “SuperVision – Labor & Employment Insights” has shed light on new business reporting obligations for employers under the Corporate Transparency Act. This legislation will take effect from January 1, 2024. Particularly, legal entities incorporated, organized or registered to do business – including LLCs, LLP, PLLC, Inc., Co., etc., in any state…

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