Money Laundering

  • google evil

    Crime, Drugs, Kids, Pornography, Privacy, Social Media, Social Networking Websites, Technology, Violence

    The Dark Side Of The Web

    How can we preserve online freedom while combating online illegality? A new report offers some ideas.

    9 Comments / / Mar 4, 2014 at 4:29 PM
  • Marni Halasa

    Associate Advice, Banking Law, Biglaw, Email Scandals, Law School Deans, Law Schools, listserv, Minority Issues, Morning Docket, Racism, Shira Scheindlin, Women's Issues

    Morning Docket: 08.29.13

    * Is Justice Ginsburg, our favorite judicial diva, foiling her own jurisprudential legacy by refusing to retire from the Supreme Court before another president takes office? [Daily Beast]

    * Year-over-year, there’s been a double-digit drop in demand for legal services, so now is a great time to start speculating about which firm will be the next to conduct layoffs. [Am Law Daily]

    * Don’t despair, the results of the Am Law Midlevel Survey are out, and associates are more satisfied than ever — except for the women. They’re “leaning out,” so to speak. [Am Law Daily]

    * New York City (d/b/a Mayor Michael Bloomberg) wants Judge Shira Scheindlin to stay her stop-and-frisk rulings pending appeal, because racial profiling is an effective crime fighting tool. [New York Law Journal]

    * If you want to know why law school is three years long instead of two, it’s because back in the day, the T14s of the world were convinced it’d “stop the proles from sullying the image of the bar.” [The Economist]

    * In an effort to keep law school deans’ listserv drama and email scandals to a minimum, the American Bar Association just doled out some rules to keep their ivory tower talk in check. [WSJ Law Blog (sub. req.)]

    * “[I]f I die because of this, my life will have been worthwhile.” The HSBC whistleblower is willing to face death to talk about big banks’ alleged money laundering — and to see Marni Halasa. [Huffington Post]

    6 Comments / / Aug 29, 2013 at 9:11 AM
  • the-more-you-know RF

    Attorney Misconduct, Biglaw, Crime, Legal Ethics, Quote of the Day, U.S. Attorneys Offices

    A Law License Is A Terrible Thing To Waste

    Nothing good can come of abusing your license to practice.

    18 Comments / / Aug 8, 2013 at 2:20 PM
  • law_school

    6th Circuit, Biglaw, Civil Rights, Constitutional Law, Crime, Deaths, Gay, Law Schools, Money, Morning Docket, Robert Bork

    Morning Docket: 12.19.12

    * Oh mon dieu! Cela ne semble pas bon! As confirmed by The Lawyer, Nixon Peabody will definitely be closing its four-year-old international outpost in Paris, France, leaving the firm with only two offices outside of the United States. Triste. :( [Am Law Daily]

    * “I just wanted somebody to pat me on the head.” Aww, all this former Winston & Strawn partner wanted was for someone to tell him he was a good boy, so he helped Kenneth Starr launder money. At least he didn’t get jail time. [New York Law Journal]

    * Sorry, lady, but when you work in an HR capacity and you publish tripe about gays not being civil rights victims because they “choose” their lifestyle, the Sixth Circuit will just laugh at your appeal. [National Law Journal]

    * At least one law school has gotten the point that tuition is too damn high. Starting next year, Seton Hall Law will allow qualifying first-year students to save about 50 percent on the cost of attendance. [Associated Press]

    * What are some benefits of taking a gap year between the completion of your undergraduate degree and law school? Well, for one, you might reconsider your decision to enroll. [Law Admissions Lowdown / U.S. News]

    1 Comment / / Dec 19, 2012 at 9:08 AM
  • instagram

    Antitrust, Biglaw, Canada, Crime, Facebook, Federal Judges, FTC, Law Schools, Morning Docket, Perverts, Romance and Dating, Ursula Ungaro, Violence

    Morning Docket: 08.23.12

    * Little known fact of the day: the late comedienne Phyllis Diller apparently had a storybook romance with Paul Hastings name partner, Robert Hastings. She once said that her longtime Biglaw beau was the “love of [her] life.” [Am Law Daily]

    * The Federal Trade Commission has closed its antitrust review of Facebook’s proposed Instagram purchase, clearing the way for the social networking site’s users to post grainy pictures to their hearts’ content. [Bloomberg]

    * A former Vancouver lawyer serving a 15-year sentence for money laundering claims that one of the Mounties who investigated his case played a game of “hide the Canadian bacon” with Judge Ursula Ungaro. [Province]

    * A judge who resigned in April has been retroactively removed from office for admitting to having sexual contact with his five-year-old niece. He presided over family court matters. Figures. [New York Law Journal]

    * Which accomplishments and activities should you leave off your résumé? A) law review editor in chief; B) second in the class; C) 4.05 GPA; D) nonprofit executive director; E) child porn aficionado. [Willamette Week]

    * Stabbing your lawyer is so last season. Another criminal defendant reportedly attacked his defense attorney in court, but this time chose to whack his own counsel in the head with his handcuffed hand. [Boston Globe]

    8 Comments / / Aug 23, 2012 at 9:07 AM
  • guess-triangle-logo

    Art, Bankruptcy, Biglaw, Fashion, Fashion Is Fun, Gloria Allred, John Edwards, Money, Morning Docket, Sex, Sex Scandals, Student Loans, Trademarks, Trials

    Morning Docket: 05.22.12

    * Yesterday marked day two of jury deliberations without a verdict in the John Edwards campaign-finance violations trial. The former presidential candidate says he’s “doing OK,” but you know he’s secretly pissing his pants over going to prison. [ABC News]

    * Martin Weisberg, a former Baker & McKenzie partner, pleaded guilty to money laundering and conspiracy to commit securities fraud. He faces up to 15 years for both crimes. Like he wasn’t earning enough as a Biglaw partner. [New York Law Journal]

    * A judge told two fashion houses to leave it on the runway, and not in the courtroom, but that’s not going to stop Gucci from collecting its due. Guess owes the company $4.66M for trademark infringement. [Bloomberg]

    * If you’re wondering what you’re going to have to do to get your student loans discharged in bankruptcy, it’s really quite simple. Get diagnosed with an autism spectrum disorder, and you’ll be set. [National Law Journal]

    * What’s the difference between looted art and art looted by the Nazis? The Hitler part. Proposed art legislation will ban all museum recovery claims, except those of families affected by the Holocaust. [New York Times]

    * “”I can’t believe f**king Allred called you!” In a total attention whore battle royale, Okorie Okorocha has sued Gloria Allred for allegedly stealing both of his clients in the John Travolta gay sex scandal. [CNN]

    2 Comments / / May 22, 2012 at 9:06 AM
  • Celebrities, Lindsay Lohan, Madonna, Morning Docket, SCOTUS, Supreme Court, Trials

    Morning Docket: 03.24.11

    * Conky the Robot says the word of the day at the Barry Bonds trial yesterday was…syringe. AAAAHHHH!!!!!! [ESPN] * Robert George, a prominent Boston defense attorney, stands accused of money laundering. Forget prison for a second; what is he going to do with 40 subscriptions to Vibe? [Boston Globe] * Lilo rejected a plea […]

    13 Comments / / Mar 24, 2011 at 8:54 AM

Our Sites

  • Above the Law
  • How Appealing
  • ATL Redline
  • Breaking Defense
  • Breaking Energy
  • Breaking Gov
  • Dealbreaker
  • Fashonista
  •