'Law.com' Category Archives



Law Firm Loses $119K to Alleged Nigerian Wire Fraud, Accuses Citibank of Aiding and Abetting

“Banks such as defendant Citibank are required by federal law and applicable regulations to know their customers and understand their banking activities and conduct. Such duties are heightened as to customers that are deemed higher-risk, including customers like defendant Access Bank, that are located overseas,” the suit claims.         Click Here To Read The Full […]

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How to Motivate Attorneys for Rainmaking Success

How to motivate attorneys to do rainmaking activities they need to do has become a critical question during the pandemic because the usual avenue that the predominance of attorneys used to build books of business of in-person networking had been eliminated for almost 15 months.         Click Here To Read The Full Article

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Published on     Posted In: Law.com