Serial ADA suits operated like ‘a carnival shell game,’ depriving plaintiff of proceeds, judge says
ABA Journal Daily News
Sophomore looks forward to her JD, which she’ll start on as an undergradate
ABA Journal Daily News
New Treasury Dept. rule requires banks to identify owners of shell companies that open accounts
The U.S. Treasury Department has issued a long-awaited rule for the financial industry that will require banks and other institutions to obtain ownership information for… ABA Journal Daily News