A Missouri federal prosecutor brought in to aid interim U.S. Attorney Lindsey Halligan in the prosecution of Letitia James ...

"Perhaps, the Supreme Court will one day rectify this anomaly and harmonize discovery due dates with the filing of an answer," writes litigation attorney Betsy G. Ramos. That should be an easy ...

Filing a motion for sanctions under Rule 37(e) requires a strong evidentiary foundation. But there's another factor that's just as critical — timing. Courts have broad discretion in how they handle ...

The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government’s request for a stay of a ...

Texas Capital Bank (TCB), a warehouse lender that is suing Ginnie Mae over loans made by TCB to now-bankrupt lender Reverse Mortgage Funding (RMF), has objected to a motion by U.S. Department of ...