Author: Eliza

Morgan Stanley has ordered an internal lawyer to shadow the unit entangled in a federal investigation into block trading, underscoring the gravity of the probe and the steps the lender is taking to beef up supervision.

The Wall Street bank has embedded one of its lawyers to sit on its US equity syndicate desk to supervise bankers and answer their legal questions, according to people briefed on the arrangement.

The decision to install the lawyer was made after Morgan Stanley placed Pawan Passi, head of the US equity syndicate desk, on leave last year, the people added.

It is the latest example of the fallout from the investigations by the Department of Justice and Securities and Exchange Commission into Morgan Stanley’s block trading business, which gathered momentum after the collapse last year of Bill Hwang’s Archegos Capital Management.

Block trades are bulk sales of shares executed by an investment bank,

Princewill recalled a client who tried to reconcile with a partner by sending flowers and jewelry. “For the other side, it was just annoying. Their biggest issue was how little time their partner was spending with them as a family. Being at work and sending gifts was insulting.” Their partner made assumptions about what they wanted without understanding the core issue. “Sometimes I wish I could be a fly on the wall early on in a relationship,” Princewill said, “because maybe then we could avoid some of the conversations we have to have when it’s too late.”

Pay careful attention to how they speak about their previous partners, too. “I think some people came from a bad breakup with a need for an audience or an ally,” said Cary J. Mogerman, partner at Carmody MacDonald and president of the American Academy of Matrimonial Lawyers, who has been practicing for 37

Lawyers who secured a $1.1 billion settlement in the deadly collapse last year of a beachfront Florida condominium building were awarded more than $70 million in fees Monday by a judge.

The total was less than the approximately $100 million attorneys with the 17 law firms had requested, but there were no guarantees initially they would ever be paid in the days after the Champlain Towers South building fell June 24, 2021, killing 98 people.

Miami-Dade Circuit Judge Michael Hanzman said surviving family members and people who only lost units and property got far more in compensation than is typical in such large class-action cases — and this lawsuit was settled in only a year’s time.

“That is a remarkable result. It is unprecedented,” Hanzman said at a hearing. “They are not getting a meager recovery here. They are in essence being made whole, which never happens in these cases.”

Lawyers for the Texas yoga teacher accused of murdering a romantic rival say evidence in the case against her should be tossed because she was not read her rights when first questioned by police.

Kaitlin Armstrong was interrogated and released by Austin police on May 12, a day after her Jeep was seen at the home where professional cyclist Mariah “Mo” Wilson, 25, was found shot to death.

Armstrong then went on the lam for 43 days before being arrested in Costa Rica, where she was recovering from cosmetic surgery.

The 34-year-old murder suspect asked to leave her May interrogation five times before her request was granted by a cop who believed her arrest warrant was invalid because the document and the department’s system had differing date of birth’s for the murder suspect, authorities told Fox News.

CANTON, New York (WWNY) – The Massena man who interrupted his own trial to plead guilty has now forced a delay in sentencing.

Twenty-three-year-old Blakely Houle’s sentencing on manslaughter and assault charges was delayed Monday after he complained about his defense attorney.

Houle told St. Lawrence County Court Judge Greg Story that he wanted to represent himself because his appointed lawyer was not representing him properly.

Story talked him out of representing himself and Houle agreed that a new lawyer will be appointed.

Houle told the court he would find new counsel himself in three weeks if he’s not satisfied with his newly appointed attorney.

In June Houle interrupted his trial to plead guilty to second-degree manslaughter and second-degree assault. The surprise plea came after the prosecution rested its case.

He admitted he recklessly caused the death of 30-year-old James Hayes of Massena by striking him with his minivan on

More states are allowing non-lawyers to represent people in civil court matters as the gap in access to legal counsel grows wider between those who can afford attorneys and those who can’t.

Although it’s in its early stages, such advocacy is desperately needed as states struggle to ensure residents with common legal problems aren’t left behind, lawyers said.

The cost of hiring lawyers “has increased since the 1970s, and many individual litigants have been forced to forego using professional legal services and either represent themselves or ignore their legal problems,” a task force of the state Supreme Court wrote in a report on legal services in Arizona in 2019.

Utah and Arizona launched programs in recent years that allow people who have earned legal technician’s licenses to dispense advice in family law cases, while Minnesota is in a trial run. Oregon plans to start an initiative next summer, and Colorado

The US citizen and civil rights attorney Asim Ghafoor, who had represented Jamal Khashoggi before the Saudi journalist was murdered, has been freed from custody in the UAE where he was convicted on money laundering charges.

Ghafoor was headed home to the US, said his lawyer, Faisal Gill, having been freed after paying a fine and with help from the US embassy in the UAE.

A court on Wednesday upheld Ghafoor’s earlier in-absentia conviction, ordering him to pay a fine but revoking a three-year jail term handed down in May. UAE officials had no immediate comment.

Ghafoor – former lawyer of Khashoggi, the dissident Saudi journalist who was murdered at Saudi Arabia’s consulate in Istanbul in 2018 – had been transiting through Dubai airport on 14 July when he was detained for the in-absentia conviction, handed down in May, for money laundering and tax evasion that followed a 2020 request

Asim Ghafoor, a prominent civil rights lawyer, was arrested while he was in transit through Dubai airport last month.

US citizen and civil rights lawyer Asim Ghafoor, who was convicted in the United Arab Emirates this week on money laundering charges, has been released and is on his way home.

Ghafoor, who once represented murdered journalist Jamal Khashoggi, was freed after paying a fine, his lawyer Faisal Gill said on Friday, adding that the US embassy in the UAE helped facilitate his release.

A court on Wednesday upheld an earlier in-absentia conviction against Ghafoor, ordering him to pay a fine of 5 million dirhams ($1.4m) but overturning a three-year jail term handed down in May.

UAE officials had no immediate comment.

Ghafoor, who lives in Virginia, was in transit through Dubai airport on July 14 when he was arrested for the in-absentia conviction.

UAE’s state news agency WAM said he

At least one lawyer for former President Donald Trump signed a written statement in June asserting that all material marked as classified and held in boxes in a storage area at Trump’s Mar-a-Lago residence and club had been returned to the government, four people with knowledge of the document said.

The written declaration was made after a visit June 3 to Mar-a-Lago by Jay I. Bratt, the top counterintelligence official in the Justice Department’s national security division.

The existence of the signed declaration, which has not previously been reported, is a possible indication that Trump or his team were not fully forthcoming with federal investigators about the material. And it could help explain why a potential violation of a criminal statute related to obstruction was cited by the department as one basis for seeking the warrant used to carry out the daylong search of the former president’s home Monday, an