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Tag: Federal Law

FBI to form digital currency unit

February 17, 2022

The creation of the FBI's "virtual asset exploitation" unit comes after the Justice Department's largest-ever financial seizure earlier this month. It charged a married New York couple with allegedly laundering bitcoins now valued at over $4.5 billion that were stolen in the 2016 hack of the digital currency exchange Bitfinex.

Read more at Reuters

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Private contractor to scrap facial recognition requirement for U.S. agencies

February 10, 2022

Private contractor ID.me said it will drop the facial recognition requirement in the identity-verification software used by several U.S. states and federal agencies, after backlash over the technology's privacy concerns grew.

Read more at Reuters

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Can undercover cops use Snapchat content for prosecution?

February 9, 2022

To hold otherwise would require police officers to ‘identify themselves as [such] when they investigate criminal activity,’ thus rendering ‘virtually all undercover work’ unconstitutional,” the court said

read more at ABA Journal

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Corporate defense lawyers support federal rule changes said to help prevent 'junk' scientific testimony

January 26, 2022

Corporate defense lawyers support federal rule changes said to help prevent 'junk' scientific testimony

Read more at ABA Journal

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Student loan company accused of predatory lending cops to $1.85 billion deal

January 14, 2022

Navient Corp. committed Thursday to canceling $1.7 billion in private student loans for 66,000 borrowers across the country, over lending practices and payment plans said to be abusive and predatory.

Read more at Courthouse News Service

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Judge rejects Purdue Pharma’s sweeping opioid settlement

December 17, 2021

A federal judge rejected OxyContin maker Purdue Pharma's bankruptcy settlement of thousands of lawsuits over the opioid epidemic Thursday because of a provision that would protect members of the Sackler family from facing litigation of their own.

Read more at Courthouse News

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Bump Stocks Remain a Hot Topic in the Federal Courts

December 15, 2021

A three judge panel of the Fifth Circuit upheld the federal bump stock ban.

Read more at Duke Center For Firearms Law

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Duke Law Researchers Pry Open the ‘Black Box’ of Plea Bargaining

December 9, 2021

In today’s clogged court dockets, the emphasis is on speed and efficiency, critics of the system point out. That has generated what some call a “trial penalty,” in which the threat of a longer sentence is held over a defendant who wants to plead not guilty.

Read more at The Crime Report

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Geofence warrants: What they are and why they're controversial

November 2, 2021

These warrants are controversial because peoples' records can be accessed who had nothing to do with a crime.

Read more at WZZM13

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2 Grand Rapids residents plead guilty in bitcoin-laundering operation

October 19, 2021

There are rules to Bitcoin - make sure you know them if you are getting involved.

Read more at Fox17

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