How INTERPOL's CCF Can Reduce Its Backlog and Become More Efficient by The Law Office of Michelle A. Estlund, P.A. on 5/23/2012 In the last post, we addressed the fact that the Commission for the Control of INTERPOL's Files (CCF) is still required under its operating rules to meet only three times per year. This requirement has remained the same in...more
Facebook Ignores Harassment Complaints by Lawyers.com on 5/22/2012 What do you do when you find an imposter page on Facebook with your name, photo and false information you’d rather not have your loved ones, or coworkers, see? - Facebook took a month to remove sexually explicit imposter...more
EPIC Urges the Drug Enforcement Administration to Uphold Privacy Act Protections by Electronic Privacy Information Center on 5/22/2012 In response to a notice of proposed rulemaking, EPIC has submitted comments to the Drug Enforcement Administration of the Department of Justice, urging the agency to uphold Privacy Act protections, and to not claim broad...more
FSA Fines Martin Currie £3.5 million for Conflict of Interests Failures by Katten Muchin Rosenman LLP on 5/22/2012 On May 10, the UK Financial Services Authority (FSA) announced that it fined Martin Currie Investment Management Limited and Martin Currie Inc (together, Martin Currie) £3.5 million (approximately $5.5 million) for conflict...more
Sanctions Enforcement — An Increasing Risk by Michael Volkov on 5/22/2012 Everyone writes about the FCPA and the UK Bribery Act. Some are more willing to tackle export compliance. Given the Obama Administration’s reliance on sanctions as a foreign policy tool, companies need to address the...more
FSA Fines Habib Bank and its Money Laundering Reporting Officer for AML Control Failings by Katten Muchin Rosenman LLP on 5/22/2012 On May 15, the UK Financial Services Authority (FSA) announced that it had fined Habib Bank AG Zurich (Habib Bank) £525,000 (approximately $830,000) and Syed Itrat Hussain (Hussain) its former Money Laundering Reporting...more
Remarks delivered to The International Human Rights Framework Opportunities for Attorneys and Advocates, "The Role of Lawyers in... by K&L Gates LLP on 5/22/2012 Good morning. I am very pleased to be here with you, and I thank the International Justice Resource Center for inviting me to share some thoughts on a subject that is close to my heart. My thanks go also to the co-organizers...more
Archer Daniels Midland Price-Fixing Video from “Fair Fight in the Marketplace” by Howard Ullman on 5/21/2012 I recently stumbled upon this YouTube video from “Fair Fight in the Marketplace.” This segment shows the real story of the Archer Daniels Midland (ADM) price-fixing case, the basis for the movie “The Informant!“, and...more
HIPAA Criminal Penalties – Defendant May Be Found Guilty without “Knowledge” That Acts Are Illegal by Mintz Levin - Health Law on 5/21/2012 Individuals who access protected health information without authorization may be found guilty of a misdemeanor even if they lack knowledge that their actions are illegal. ...more
New Youth Program Aims at Reducing Arrests by William Umansky on 5/21/2012 Orange and Osceola counties have enacted new regulations concerning first-time juvenile offenders. Many non-violent offenses now will be subjected to a civil fine for their offenses instead of being arrested. The counties, in...more
40 Year Old Crime Still Affects Record by William Umansky on 5/21/2012 Back in 1972, 18-year-old Yolanda Quesada faced a dilemma that concerned paying for the clothes she needed for work at a Milwaukee department store. Because of the dire financial situation her family was in, acquiring the...more
April 12th, 2012 Florida DUI Sentences Depend on Mixture of Factors by William Umansky on 5/21/2012 What you do after a Florida DUI charge matters. At sentencing, judges have significant discretion in choosing the punishment that best fits the crime. The actions you take - and the DUI defense lawyer you choose - can go a...more
Central Florida Crime Increases by William Umansky on 5/21/2012 In recent years, the crime rate in Florida has fluctuated quite a bit, and now has fortunately diminished for most of Florida, as a recent round up of police files confirms. This positive trend doesn't doesn't particularly...more
Underage Drunk Driver finds Drives Into Steak 'n Shake by William Umansky on 5/21/2012 The late night workers at a Winter Park, FL Steak 'n Shake were startled when an SUV operated by 20 year-old Brittany Christian came crashing through the front door of the restaurant. The accident happened at 1:21 a.m. on...more
Hand Sanitizer Becoming Teenage Party Drink of Choice by William Umansky on 5/21/2012 Six teens have recently appeared in two different Los Angeles emergency rooms in the past few months after they got alcohol poisoning from drinking distilled hand sanitizer. Public health officers are worried about the cases...more