JURIST

DECEMBER 20, 2022

billion regarding its “widespread mismanagement” affecting over 16 million consumer accounts. The CFPB’s civil penalties against Wells Fargo stem from illegal conduct regarding its auto loans, mortgages and deposit accounts which occurred over the last few years. percent decrease. percent decrease.

Depositions 232

Depositions Laws 232

JURIST

FEBRUARY 20, 2023

In an interview with the Associated Press, Kallas rejected the idea of ending the conflict with a peace deal and insisted that Moscow be held accountable for war crimes. At the Munich Security Conference Friday, Kallas discussed the importance of ensuring accountability for Russian crimes.

Statute 232

Statute Court 232

Conflict of Laws

JANUARY 19, 2024

Co-edited by Rishi Gulati and Philippa Webb , the Special Issue of the King’s Law Journal, Volume 34, Issue 3 on “The Legal Accountability of Transnational Institutions: Past, Present and Future” is now out. Stewart); Protecting Human Rights in UN Peacekeeping: Operationalising Due Diligence and Accountability (Nigel D.

Diligence 109

Diligence Legal Legal Laws 109

JURIST

OCTOBER 1, 2021

The legislation signed Thursday is supposed to improve police responsibility and accountability guidelines, raise the age for eligibility and ban harmful restraint techniques. We cannot change what is past, but we can build accountability, root out racial injustice and fight systemic racism.

Education 230

Education Attorney Legal Legal 230

JURIST

JANUARY 26, 2023

million reals ($236,495) for failing to comply with judicial orders to suspend five accounts supporting former President Jair Bolsonaro in connection with the January 8 storming of state institutions. An STF inquiry into the storming resulted in an order directing Telegram to take down five accounts within two hours.

Court 201

Court Education Technology 201

JURIST

APRIL 27, 2022

The resolution has been praised by multiple officials as a great step forward for accountability within the UN. The post UN General Assembly adopts landmark accountability resolution appeared first on JURIST - News. The resolution, still in its drafting stage, was first introduced by Ambassador Christian Wenaweser from Liechtenstein.

Drafting 197

Drafting 197

Above The Law

FEBRUARY 26, 2024

The post Leader Of Legal Accountability Project To Launch Database That Lets Clerks Rate Judges appeared first on Above the Law. Begging for the name to be "Rate My Jurist."

Legal 111

Legal Legal Laws Law School 111

JURIST

AUGUST 5, 2023

Amnesty International and Human Rights Watch argue that the contested series of events require a thorough examination to ensure full accountability. However, survivors’ accounts in interviews conducted by the two organisations confirm suspicions that it was towed, causing the fatal wreck.

Court 193

Court Legal Legal Immigration 193

Attorney at Work

MARCH 20, 2024

As a fiduciary for your clients, you must carefully manage these funds, including implementing proper controls and keeping accurate records, to ensure you are being ethically […] The post How to Successfully Manage Client Funds — and Mitigate Accounting and Legal Risks appeared first on Articles, Tips and Tech for Law Firms & Lawyers.

Legal 119

Legal Legal Law Firm Law Firms 119

Above The Law

OCTOBER 17, 2023

Aliza Shatzman, president and founder of The Legal Accountability Project, a nonprofit aimed at ensuring that law clerks have positive clerkship experiences, discusses her work in judicial accountability. The post 3 Questions For A Law Clerk Turned Advocate For Judicial Accountability (Part I) appeared first on Above the Law.

Laws 115

Laws Legal Legal Court 115

JURIST

DECEMBER 21, 2021

(formerly Facebook) Monday filed a lawsuit in federal court against Social Data Trading Ltd, a Hong Kong-based social media analytics company, for allegedly scrapping account profiles of more than 91 million Instagram users and selling the scraped data as “demographics and insights about influencers and their audiences.”

Contract 210

Contract Court Technology 210

JURIST

MARCH 9, 2023

Law Students for Climate Accountability (LSCA), a non-profit coalition of law students advocating for climate justice, Thursday released a report criticizing top US law schools with a disproportionate amount of graduates entering corporate fossil fuel legal positions.

Law School 197

Law School Laws Lawyer Lawyers 197

JURIST

JUNE 21, 2022

US involves a question of whether the failure to file an annual report disclosing foreign bank accounts constitutes a violation of the Bank Secrecy Act. On top of that, the court must determine whether those violations accrue each time an individual account is not reported. The IRS fined Bittner $2.72

Healthcare 194

Healthcare Government Court Laws 194

Above The Law

NOVEMBER 6, 2023

One thing remains certain: accountability is vital. The post Supervising AI: 7 Steps For Lawyers To Create Accountability appeared first on Above the Law.

Lawyer 101

Lawyer Lawyers Laws Technology 101

JURIST

APRIL 11, 2024

The District Court of Hong Kong sentenced Hong Kong accountant Jacky Ho Tsan-kei on Wednesday to 33 months in prison on rioting charges. The post Hong Kong court sentences accountant involved in Yuen Long mob attack to 33 months prison appeared first on JURIST - News.

Court 104

Court Government 104

Above The Law

OCTOBER 24, 2023

Aliza Shatzman, president and founder of The Legal Accountability Project, a nonprofit aimed at ensuring that law clerks have positive clerkship experiences, continues her discussion of her work in judicial accountability.

Laws 99

Laws Legal Legal Court 99

JURIST

JULY 9, 2021

Chinese tech giant Tencent deleted dozens of university students’ LGBT social media accounts, citing violations of rules around information on the internet Wednesday. The students allege that access to their WeChat accounts was blocked on Tuesday, and they discovered all of the content on their accounts had disappeared on Wednesday.

Government 223

Government Legal Legal Court 223

My Shingle

MARCH 14, 2023

As if lawyers didn’t already have enough to worry about when it comes to protecting client trust accounts, add bank solvency to the list. Lawyers Should Understand the… The post Protecting Client Trust Accounts When Banks Collapse appeared first on My Shingle.

Lawyer 125

Lawyer Lawyers 125

CARET Legal

FEBRUARY 26, 2024

The introduction of legal trust fund management software has revolutionized the management of these accounts, making the process simpler, more efficient, and less prone to errors. Two key instruments that lawyers use to manage these funds are client trust accounts and Interest on Lawyers Trust Accounts ( IOLTAs ).

Lawyer 52

Lawyer Lawyers Legal Legal 52

JURIST

AUGUST 9, 2022

Jan Schakowsky (D-IL) and David Cicilline (D-RI) unveiled the Ensuring Friendly Skies for Passengers Act to empower the Federal Trade Commission (FTC) and states’ attorney generals to hold airlines accountable for the delays and flight cancellations that have plagued American airline passengers in recent months.

Attorney 190

Attorney Laws 190

Above The Law

MARCH 20, 2024

Deletes Twitter Account In Shame. Not failing upward? Blame affirmative action. The post Entitled Law School Hopeful With 150 LSAT Blames Imaginary Black Person For His Rejection Letters. appeared first on Above the Law.

Law School 122

Law School Laws 122

Attorney at Work

JANUARY 26, 2024

Product Spotlight | Mistakes with legal trust accounting can lead to serious consequences. The post Back to Basics: Legal Trust Accounting. Let CosmoLex provide you with the tools necessary to remain compliant. Stay Compliant with Confidence! appeared first on Articles, Tips and Tech for Law Firms & Lawyers.

Legal 66

Legal Legal Law Firm Law Firms 66

Above The Law

SEPTEMBER 8, 2023

The post We’ve Entered The ‘Hopes And Wishes’ Phase Of SCOTUS Accountability appeared first on Above the Law. A judge loses their wig each time we get one of these half-baked commitments to change.

Laws 120

Laws Court Legal Legal 120

JURIST

JUNE 6, 2022

A Russian investigative journalist Monday wrote on social media that Russia’s securities agencies froze his bank accounts and that he was placed on Russia’s wanted list. ” The post Russia investigative journalist has bank accounts frozen and gets placed on wanted list appeared first on JURIST - News.

Government 197

Government Court Immigration 197

CosmoLex

JANUARY 10, 2024

When an attorney is holding the money in a trust account, that money doesn’t belong to the attorney (or their law firm). What is trust accounting?

Lawyer 52

Lawyer Lawyers Law Firm Law Firms 52

Above The Law

SEPTEMBER 26, 2023

The post Kagan Wows By Advocating For Accountability — See Also appeared first on Above the Law. Law Professor Thinks Bombarding The Unexpecting Prepares Them For The Courtroom : Comment section didn't really go the way you thought it would, huh.

Laws 104

Laws Court 104

Attorney at Work

JUNE 14, 2023

Brooke Lively | When you have accountability, your practice can achieve remarkable growth. Accountability appeared first on Attorney at Work. The post The Secret of Increased Production for Your Law Practice?

Laws 103

Laws Attorney Law Firm Law Firms 103

JURIST

FEBRUARY 10, 2021

A group of more than 50 legislators representing 16 legislatures called Monday on HSBC Holdings Chairman Mark Tucker to unfreeze Hong King activist Ted Hui’s accounts. In December, after announcing he was seeking asylum status in the UK, he said that he no longer had access to his Hong Kong bank account.

Legal 196

Legal Legal Court Laws 196

HowAppealing

APRIL 16, 2024

“Supreme Court Justice Does Whatever He Felt Like Doing; Clarence Thomas provided no explanation for his absence from oral argument on Monday, which is somehow among his least offensive displays of contempt for the very concept of accountability”: Madiba K. Dennie has this essay online at Balls and Strikes.

Court 100

Court 100

Law 360

APRIL 4, 2024

Citing billions of dollars in regulatory agency sanctions, fines and judgments and allegedly chronic disregard of "red flag" reports and fake account investigations, a Wells Fargo & Co. stockholder has sued 23 current and former bank directors and officers in Delaware's Court of Chancery, seeking derivative recoveries for the losses.

Court 52

Court 52

Above The Law

SEPTEMBER 1, 2023

The post This Law School Could Teach Supreme Court Justices About Accountability appeared first on Above the Law. Thanks, Canada!

Law School 115

Law School Laws Court 115

LawSites

SEPTEMBER 25, 2023

AffiniPay , the parent company of law practice management company MyCase , has sold off the legal accounting software Soluno to another law practice management company, Actionstep , in what the New Zealand-based Actionstep says is an important milestone for its expansion into the U.S. and Canadian markets. and Canada.”

Laws 114

Laws Law Firm Law Firms Technology 114

HowAppealing

APRIL 12, 2023

“5 things the Supreme Court might take into account in medication abortion case”: Ariane de Vogue of CNN has this report. The post “5 things the Supreme Court might take into account in medication abortion case” appeared first on How Appealing.

Court 100

Court 100

ALPS

JUNE 7, 2023

Trust account problems remain one of the top reasons attorneys are disciplined here in the US. And while there have been and will continue to be attorneys whose trust accounting activities are egregious and occasionally even criminal, such behaviors don’t account for all the problems. Sometimes it’s as simple as this.

Diligence 98

Diligence Attorney Laws 98

HowAppealing

MAY 3, 2023

Judicial Independence vs. Judicial Accountability; The debate over whether individual Justices have behaved appropriately in specific cases underscores why it’s so important for the Supreme Court as an institution to be more accountable.” ” Steve Vladeck has this post at his “One First” Substack site.

Court 100

Court 100

Above The Law

NOVEMBER 8, 2023

Perhaps Johnson knows of a liquor store that cashes checks, thus mitigating the need for a personal bank account. The post The New House Speaker Has No Bank Account, Achieving Both Views And Finances From The 1800s appeared first on Above the Law.

Finance 106

Finance Laws Government 106

Law 360

MARCH 27, 2024

Department of Justice have launched a probe into the chemical company after an internal review revealed that former executives engaged in unethical accounting practices. Securities and Exchange Commission and the U.S.

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