The U.S. Citizenship and Immigration Services (USCIS) announced a new Form I-9 on July 21st, which has resulted in significant implications for many major corporations and law firms. This shift can largely impact your business operations and it is crucial to understand these changes to ensure compliance. The newly formulated Form I-9 became available for…
On August 2nd, the Federal Financial Institutions Examination Council (FFIEC) announced updates to certain segments and examination methods within their already-existing Bank Secrecy Act/Anti-Money Laundering Examination Manual. This Manual guides auditors in assessing a bank’s anti-money laundering/countering the financing of terrorism (AML/CFT) program, alongside its adherence to other AML/CFT regulatory requirements. The most notable aspect…
In today’s fast-paced, technologically driven world, law firms and corporations are continually required to sift through large volumes of electronic documents. A key process in this endeavour is known as Document Review for eDiscovery, a critical stage that involves examining collected documents to unveil evidence that is pertinent, responsive and privileged. In this article posted…
Donald Trump’s lawyer, John Lauro, has proclaimed an intention to expose the Jan 6th case to public scrutiny, rather than seeing it litigated within the chambers of the US District Court of the District of Columbia. Lauro has been vocal in his criticism over a potential protective order barring Trump from sharing trial-related evidence on…
Michelle Cross, the self-termed “Legally Blonde Atlanta” DUI attorney, is now under fire from movie studio MGM for her usage of their copyrighted phrase. After receiving a cease and desist letter from the movie giant, Cross has decided to take down the related billboards, but she isn’t ready to give up her Instagram handle just…
With legal firms turning their sights towards strong marketing initiatives for the next years, it’s imperative to ascertain the ethical implications of their strategies – notably in the context of social media marketing. This includes examining standard marketing practices such as TV commercials, billboards, radio advertising, and internet advertising, with a keen focus on the…
Over the last year, the banking industry has observed an interesting shift in the dynamics of lender sizes and their rates. Many top-tier, larger financial institutions increased their deposit rates during the second quarter of 2023, a move that could pose a significant challenge for smaller, regional banks. A detailed assessment of this scenario can…
In recent developments, Yellow Corp, a renowned trucking firm, has confirmed an employee layoff, following a prolonged labor dispute. An estimated 1,000 workers across North Carolina, 200 of whom are based in the Triangle, have been affected. This comes after the operation of the corporation was abruptly halted on a recent Sunday. The layoffs have…
In a recent unsettling development, The Hartford Life and Accident Insurance Company has announced a crucial data breach that has potentially affected thousands of customers. The announcement came in the form of a formal notice of data breach filed with the Texas Attorney General on August 7, 2023. As explained by Console and Associates, P.C.,…
As law firms continue to evolve in the digital era, the demand for e-discovery centers has been steadily increasing. According to a report from Law.com, these centers specifically dedicated to electronic discovery tasks are seeing a surge in business, not only from within their own firms but from a growing number of external clients as…
In a move to increase protections for service sector workers, New Jersey’s Governor Phil Murphy signed into law a piece of legislation known as the “Service Worker Retention Law” (S2389/A4682) on July 24. This step has garnered considerable attention, especially among large corporations and law firms hiring extensively in the services sector. The bill’s mandate…
The recent lawsuit against Grammy-award-winning artist Lizzo has caught the attention of employers and legal professionals worldwide. Three of her former dancers have leveled various claims against her, including creating a hostile work environment and discrimination. Although Lizzo and her team have vehemently denied these allegations, they serve as a powerful reminder of the essential…
UK Prime Minister Rishi Sunak made a commitment on 31 July 2023 to award hundreds of new petroleum licenses within the North Sea. This decision has been met with forceful criticism from opposition political parties as well as environmental advocacy groups. The contention primarily stems from claims that this policy is more or less incompatible…
On August 1, 2023, U.S. Citizenship and Immigration Services (USCIS) released a revised Employment Eligibility Verification form, commonly known as the I-9 form. This updated document presents an important evolution in employment verification processes and is available for immediate use by employers. However, there is a grace period for implementation – necessary changes should be…
In a dramatic and somewhat predictable move, former President Donald Trump has demanded the recusal of Judge Tanya Chutkan from his case concerning the attempted January 6th coup. Trump aired his feelings on this matter with posts on social media, full of rants, capital letters, ersatz quotes, allegation of conspiracies, and a heap of name-calling….
In a world where social media influencers hold significant sway over consumer buying behavior, questions around the legal implications of their actions become incredibly pertinent. One instance, capturing recent headlines, emphasizes the potential for these influencers to incite chaos, manifesting in a public disorder situation. According to a jdSupra post, an influencer with 3.6 million…
In a recent turn of events anticipated by many GovCon news followers, the Small Business Administration (SBA) has announced a “temporary suspension” of new 8(a) application submissions. A development of significant judicial and business implications. For individuals who haven’t been closely tracking related news, this crucial development might appear slightly disorienting. To understand this better,…
In an announcement on July 21, 2023, the US White House disclosed that seven prominent companies working in the field of artificial intelligence (AI) technology have voluntarily pledged to manage the risks posed by applications of AI. The seven companies assuming these responsibilities include Amazon, Anthropic, Google, Inflection, Meta, Microsoft, and OpenAI. The voluntary commitment…
In a surprising twist, Elon Musk, the CEO of Tesla and SpaceX, has pledged to aid individuals who have faced employer repercussions due to their activity on his rebranded social media platform, X. Framing himself as a representative of those wronged by the so-called “Woke Mind Virus,” Musk has offered to cover the legal fees…
In recent times, the question of the Consumer Financial Protection Bureau’s (CFPB) constitutional legitimacy has gained increased attention. The hinge point of the discussions is a crucial Fifth Circuit case currently under review by the U.S. Supreme Court. This dispute has bred a plethora of misconceptions. We’re going to debunk three of the most rampant…
In a recent unsettling incident, Jeffrey Ferguson, a California criminal court judge, has been arrested on the suspicion of his wife’s murder. The arrest took place outside of his home in Anaheim Hills, California, where his wife, Sheryl Ferguson, was later discovered dead from at least one gunshot wound. More information can be found in…
In the ongoing legal struggle against former President Donald Trump, publishing powerhouse Simon & Schuster Inc., together with Paramount, have secured a significant transfer of a particular lawsuit to Manhattan federal court. This lawsuit pertains to certain recordings made by the seasoned investigative journalist, Bob Woodward. Initiated by Trump, the lawsuit has found itself moving…
Every summer, renowned lawyer Alan Dershowitz never fails to remind the media that he is supposedly spurned by his fellow Martha’s Vineyard residents. Indeed, it has turned into an anticipated annual tradition akin to Groundhog Day or the yearly State Fair. This year, Dershowitz’s outcry made its way onto Greta Van Susteren’s Newsmax program, where…
As the pressure from three pending criminal indictments starts to rise, former president Donald Trump seems to be pushing back against the legal hurdles facing him. He appears to be using his Truth Social feed as a platform to voice his discontent and dissatisfaction with the whole process. This was evident in a post he…
The team at Unfamiliar Terrain offers a diverse roundup of news and multimedia content in their recent post: “What We’re Reading, Watching, and Listening to: August 2023”. Their works are diverse, engaging, and insightful, providing comprehensive coverage of various legal matters of interest to both burgeoning and established legal professionals alike. (Read more) A significant…