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Morning Docket: 07.25.16

* If Republican presidential nominee Donald Trump wins the election, he may be the first president-elect to be standing trial for fraud prior to taking the oath of office. Judge Gonzalo Curiel has...

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Morning Docket: 07.26.16

* Could it be? Could she really do such a thing? Rumor has it that Amal Clooney may be quitting her law firm job at Doughty Street Chambers to become a fashion designer for the likes of fashion house...

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Florida Judge Gives Money Launderers A ‘How-To Guide’ To Getting Around Money...

Michell Espinoza knows what we’re talking about.

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Law Firm Partners Face 20+ Years In Prison On Bribery, Wire Fraud And Other...

Law enforcement is going after the lawyers as the mastermind of the corruption.

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Former Biglaw Partner And ‘Prolific Money Launderer’ Sentenced To 7 Years In...

The prosecution says he funneled $2.1 million through various accounts, including attorney trust accounts.

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Deutsche Bank Will Hand Over Trump’s Financial Documents To Congress Because...

We will miss the most tantalizingly dumb financial con in American history.

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Who Is The Mysterious Houston Attorney At The Center Of Multibillion-Dollar...

Aren’t you just dying to learn more about something that isn't Trump- or COVID-related?

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Ask Why ABA Opposes Bipartisan Anti-Money Laundering Rules Before Renewing...

Could opposition to such a measure really serve the interests of the ABA?

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Pandora Papers Unleash A Lot Of Biglaw Evils On The World

Seems like some internal house cleaning is in order. The post Pandora Papers Unleash A Lot Of Biglaw Evils On The World appeared first on Above the Law.

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Defense Attorney Sentenced To 5 Years In Prison On Money Laundering Charges

'He’s a thug, he’s just got a law degree.' The post Defense Attorney Sentenced To 5 Years In Prison On Money Laundering Charges appeared first on Above the Law.

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