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The Money Laundering Hammer
The federal government has wielded the money laundering statutes, 18 U.S.C. ” 1956 and 1957, to great effect in various cases due to their breathtaking sweep, jury appeal, and severe sentencing enhancement under the federal Sentencing Guidelines. The Supreme Court's recent ruling in United States v. Santos, 128 S.Ct. 2020 (June 2, 2008), may undermine the feds' use of this weapon, particularly in cases in which the profit to the defendant from any given transaction is unclear. Although Santos raises many legal and practical issues to be litigated over time, an immediately compelling aspect is that it creates opportunities for defendants already convicted and sentenced under ' 1956, including those who have exhausted their appeals.
The Santos Opinion
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New York's Latest Cybersecurity Commitment
On Aug. 9, 2023, Gov. Kathy Hochul introduced New York's inaugural comprehensive cybersecurity strategy. In sum, the plan aims to update government networks, bolster county-level digital defenses, and regulate critical infrastructure.
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Bit Parts
Summary Judgment Denied Defendant in Declaratory Action by Producer of To Kill a Mockingbird Broadway Play Seeking Amateur Theatrical Rights
How AI Has Affected PR
When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.