Mon.May 23, 2022

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Congress Needs to Invest in Returning Citizens

The Crime Report

Photo via Flickr. A little after five on frigid, dark Buffalo mornings, Audrey Mayo fires up her van to begin picking up her team for the 6:20 AM meeting to drive to Gamma North, a global major window contractor. Because of various transportation schedules and the 40-minute commute, Mayo moves quickly and deliberately through her route to avoid long wait times in the cold and prompt arrival to the job.

Education 144
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US SEC and Wells Fargo Advisors settle anti-money laundering charges for $7M

JURIST

The US Securities and Exchange Commission (SEC) Friday announced its order in which Wells Fargo Advisors, the St. Louis-based broker-dealer, agreed to pay USD 7 million in order to settle anti-money laundering charges against it, along with a censure and a cease and desist order. The charges against Wells Fargo Advisors resulted from “failing to file at least 34 Suspicious Activity Reports (SARs) in a timely manner between April 2017 and October 2021.” The Bank Secrecy Act (BSA) requ

Finance 223
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Trending Sources

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Elon Musk Takes Time Out From Failing To Buy Twitter To Fail To Build His Own Law Firm

Above The Law

Another thing he builds that can go up in flames. The post Elon Musk Takes Time Out From Failing To Buy Twitter To Fail To Build His Own Law Firm appeared first on Above the Law.

Law Firm 145
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Sons of ex-Panama president sentenced to 3 years of imprisonment for bribery and money laundering

JURIST

The US Department of Justice (DOJ) Friday announced that former Panama President Ricardo Martinelli’s sons were sentenced earlier that day in a New York City federal courthouse t o 36 months of imprisonment. They will also pay a USD 250,000 fine each and close to USD 19 million in cumulative forfeiture, and forfeit various assets for their participation in a bribery and money laundering scheme involving Odebrecht S.A.

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Transforming eDiscovery: Document Summarization, Sentiment Analysis, And Chatbots Take Center Stage

A Synergistic Approach to eDiscovery In the space of eDiscovery, the convergence of document summarization, sentiment analysis, and chatbots represents a significant change in how legal professionals navigate and manage electronic information. These technologies not only expedite the review process but also empower legal teams with deeper insights into the emotional context and key information within electronic documents.

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Conservative majority hollows out precedent on ineffective-counsel claims in federal court

SCOTUSBlog

Share In Shinn v. Ramirez and Jones , two men on Arizona’s death row raised claims in habeas corpus proceedings that their trial attorneys were constitutionally ineffective – one for failing to investigate evidence suggesting his client could not have committed the crime, and the other for failing to investigate her client’s intellectual disability, which could have spared him the death penalty.

Court 145

More Trending

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Access today’s Order List of the U.S. Supreme Court

HowAppealing

Access today’s Order List of the U.S. Supreme Court : At this link. The Court did not grant review in any new cases. And in Smith v. Shinn , No. 21-1268, Justice Stephen G. Breyer issued an opinion respecting the denial ofcertiorari.

Court 113
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Mark Zuckerberg facing new lawsuit over Cambridge Analytica scandal

JURIST

District of Columbia Attorney General Karl Racine Monday announced a lawsuit against Facebook founder Mark Zuckerberg for violating the district’s Consumer Protection Procedures Act (CPPA) in relation to the Cambridge Analytica data breach. According to the complaint, the Cambridge Analytica Facebook data breach was the “largest consumer privacy scandal” in US history.

Attorney 211
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Rudy Giuliani Spills To Jan 6 Committee, Screams At Heckler, Dubs Himself ‘Mayor Of The World’

Above The Law

You're doing great, sweetie! The post Rudy Giuliani Spills To Jan 6 Committee, Screams At Heckler, Dubs Himself ‘Mayor Of The World’ appeared first on Above the Law.

Laws 123
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US Supreme Court makes it harder for state prisoners to pursue ineffective assistance of counsel claims in federal court

JURIST

The US Supreme Court Monday ruled 6-3 in Shinn v. Ramirez that “a federal habeas court may not conduct an evidentiary hearing or otherwise consider evidence beyond the state-court record based on the ineffective assistance of state postconviction counsel.” In Shinn , two prisoners filed for federal habeas relief under 28 USC §2254. The Sixth Amendment guarantees criminal defendants the right to effective assistance of counsel at trial.

Court 211
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Recipe for a Failed CLM Implementation

Selecting and implementing CLM technology can be daunting, leading to underutilization or abandonment. Factors like provider differentiation, inadequate planning, and lack of user training contribute to these failures. Recognizing these pitfalls is crucial for successful adoption, ensuring organizations harness the full potential of CLM for streamlined contract management.

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“Supreme Court Limits Inmates’ Challenges Based on Bad Legal Help; Splitting 6 to 3, the justices ruled that federal courts may not hold evidentiary hearings in suits from state prisoners claiming ineffective assistance of counsel”

HowAppealing

“Supreme Court Limits Inmates’ Challenges Based on Bad Legal Help; Splitting 6 to 3, the justices ruled that federal courts may not hold evidentiary hearings in suits from state prisoners claiming ineffective assistance of counsel”: Adam Liptak of The New York Times has this report. And Robert Barnes of The Washington Post reports that “ High court restricts federal intervention in ineffective-counsel cases; Conservatives make it harder for federal courts to hear such cla

Legal 100
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Jury finds Quebec City sword attacker guilty of first-degree murder

JURIST

A jury at the Superior Court of Quebec Friday found the individual behind Quebec City’s Halloween sword attacks in 2020 guilty of first-degree murder. All told, the 11-person jury convicted the attacker, Carl Girouard, of two counts of first-degree murder and five counts of attempted murder. The attacks on October 31, 2020 left two people dead and five others injured within Quebec City’s historic district.

Lawyer 197
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“The Supreme Court just condemned a man to die despite strong evidence he’s innocent; The Court effectively overruled two of its previous decisions, and it is likely an innocent man will die as a result”

HowAppealing

“The Supreme Court just condemned a man to die despite strong evidence he’s innocent; The Court effectively overruled two of its previous decisions, and it is likely an innocent man will die as a result”: Ian Millhiser has this essay online at Vox. And online at Slate, law professor Leah Litman has a jurisprudence essay titled “ The Supreme Court Just Gutted Another Constitutional Right.

Court 100
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Ukraine parliament bans symbols associated with Russia invasion

JURIST

The Ukrainian Parliament, the Verkhovna Rada, Sunday banned the public display and use of symbols “Z” and “V” and other symbols favored by proponents of Russia’s invasion, likening them to Nazi war propaganda. However, special exceptions have been made for educational purposes. The invasion’s proponents have used the “Z” symbol since the invasion began in February.

Education 104
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Contract Lifecycle Management: A Business Enabler Exploring On-Ground Challenges

CLM tools have always strived to push contract management into the digital age for almost 30 years. But the complexities of digitising a legal document are numerous. The current scenarios in business development have shown that having a fully automated CLM has become a mandate for every law firm and in-house legal department. To determine if you need a CLM system, it's essential to clearly identify the on-ground business challenges you aim to solve.

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“Supreme Court again declines to rule in abortion case, despite protests; Supreme Court is not rushing to release its opinion in Dobbs v. Jackson Women’s Health Organization”

HowAppealing

“Supreme Court again declines to rule in abortion case, despite protests; Supreme Court is not rushing to release its opinion in Dobbs v. Jackson Women’s Health Organization”: Ronn Blitzer of Fox News has this report.

Court 100
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Ukraine war, global conflicts have displaced more than 100M: UN

JURIST

More than 100 million individuals around the world have been driven from their homes due to the Ukraine war and other conflicts, the UN Refugee Agency (UNHCR) revealed Sunday. The UNHCR cited new data regarding individuals forced to flee to escape “conflict, violence, human rights violations and persecution[.]” The Ukraine war has been a main propellant in forcing individuals to flee their homes.

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“Roe v. Wade Must Go for Precedent’s Sake; Stare decisis is too important to be defined by such a poorly reasoned case”

HowAppealing

“Roe v. Wade Must Go for Precedent’s Sake; Stare decisis is too important to be defined by such a poorly reasoned case”: Adam J. White will have this op-ed in Tuesday’s edition of The Wall Street Journal.

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‘Perverse’ And ‘Illogical’ Are The Best Things You Can Say About The Latest Clarence Thomas Opinion

Above The Law

What Sixth Amendment? The post ‘Perverse’ And ‘Illogical’ Are The Best Things You Can Say About The Latest Clarence Thomas Opinion appeared first on Above the Law.

Laws 123
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California Civil Discovery Act Undergoes Significant Overhaul

Short article looking at the new CCP 2016.

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“Supreme Court to rule soon on Upstate NY case that could make it easier to carry guns across US”

HowAppealing

“Supreme Court to rule soon on Upstate NY case that could make it easier to carry guns across US”: Chris Libonati of The Post-Standard of Syracuse, New York has this report.

Court 100
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Rudy Giuliani Seems A Little Tense — See Also

Above The Law

I'd Say He's Losing It, But There's Not Been Much To Lose : Rudy Giuliani may be cracking. LawyerX : Elon Musk wants to get into the litigation game. Are you going to apply for this farce? Drip, Drip : Courts are leaking all over the place. Going Green : Law firm with dubious environmental credentials adopts new program to encourage attorneys to do more for the environment.

Law Firm 119
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“Gun Possession Ban for People in US Illegally Survives Challenge”

HowAppealing

“Gun Possession Ban for People in US Illegally Survives Challenge”: Peter Hayes of Bloomberg Law has a report (subscription required for full access) that begins, “A federal law that bars people living in the US illegally from possessing a firearm doesn’t violate the Second Amendment right to bear arms, the Eleventh Circuit ruled Monday.” You can access today’s ruling of the U.S.

Laws 100
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Defendants who delay can lose their chance to arbitrate, court rules in 9-0 decision

SCOTUSBlog

Share The Supreme Court on Monday unanimously ruled against a fast-food franchise owner in a procedural dispute over whether a wage-theft lawsuit belongs in federal court or in arbitration. Justice Elena Kagan wrote the opinion in Morgan v. Sundance, Inc. Plaintiff Robyn Morgan worked at a Taco Bell franchise owned by Sundance. When she came to believe that some of Sundance’s pay practices violated federal wage-and-hour law, she filed a class action lawsuit against the company.

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Dangers of Digital "Reporting": Legal Risks and Unreliable Transcripts

In the world of legal proceedings, the choice between a certified stenographer and digital "reporting" holds significant implications. Certified stenographers go through rigorous training and testing and stand as the gold standard for accuracy in capturing every word. Their expertise ensures a reliable record, a crucial foundation for legal cases.

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“Judicial Notice (05.21.22): 2400 Hours; What a Biglaw firm expects from its partners, a female judge who almost never hires women as clerks, and other legal news from the week that was.”

HowAppealing

“Judicial Notice (05.21.22): 2400 Hours; What a Biglaw firm expects from its partners, a female judge who almost never hires women as clerks, and other legal news from the week that was.” David Lat has this post at his “Original Jurisdiction” Substack site.

Legal 100
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I Don’t Think People Understand How Silly It Is To Use Song Lyrics As Evidence

Above The Law

You who think, because my poems are aggressive, that I have no peace. The post I Don’t Think People Understand How Silly It Is To Use Song Lyrics As Evidence appeared first on Above the Law.

Laws 116
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“11th Circuit blocks major provisions of Florida’s social media law; The 11th Circuit Court on Monday ruled it is unconstitutional for Florida to bar social media companies from banning politicians, in a victory for the tech industry”

HowAppealing

“11th Circuit blocks major provisions of Florida’s social media law; The 11th Circuit Court on Monday ruled it is unconstitutional for Florida to bar social media companies from banning politicians, in a victory for the tech industry”: Cat Zakrzewski of The Washington Post has this report. And Jennifer Kay of Bloomberg News reports that “ Florida Social Media Law Is Partially Blocked After Federal Appeal.” You can access today’s ruling of the U.S.

Laws 100
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Federal Judge Up And Quits Case After Getting Annoyed With Attorney

Above The Law

He think 'intentional misrepresentations' are being made too. The post Federal Judge Up And Quits Case After Getting Annoyed With Attorney appeared first on Above the Law.

Attorney 116
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Optimizing Contract Management and Enhancing Team Collaboration: Insights from a Legal Operations Perspective

Speaker: Adina Marta Newman

Learn about a world of effective contract management and seamless teamwork across departments in this upcoming webinar from Cobblestone Software. You'll discover practical strategies and tips that legal professionals can use to streamline contract processes and enhance collaboration, making significant impact across legal and corporate departments. Join us as we show how you can supercharge contract processes, improve team communication, and take your contributions to the next level.