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Are you ready to learn how to implement electronic communications capture and supervision in your firm for better compliance and prevention of regulatory violations? Is messaging...
BERRYVILLE — A convicted child molester who reportedly exaggerated symptoms of dementia in an attempt to avoid or delay incarceration will spend the rest of his life in prison.
Welcome to a special 5 part blog post series on building a stronger culture of compliance through targeted and effective training, sponsored by Diligent. Over this series I will visit...
A key witness has confirmed to the Special Criminal Court that she is "only half and half" on her identification of one of the men who carried out the shooting of a nephew of infamous criminal Gerard 'The Monk' Hutch.
Actress Julia Fox popped up in yet another odd men's-tie getup for her brother's drug and weapons hearing in Manhattan court Wednesday -- then proceeded to tell her dad to repeatedly "shut up" when he complained about a shutterbug's pesky antics.