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by: Motley Rice
Last week, the Senate Permanent Subcommittee on Investigations, Committee on Homeland Security released its findings from a year-long investigation into HSBC, stating that HSBC had "exposed the U.S. financial system to a wide array of money laundering, drug trafficking, and terrorist financing risks due to poor anti-money laundering (AML) controls."
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by: Motley Rice
Antidepressant Medication Litigation: Motley Rice member appointed to Plaintiffs' Steering Committee
Attorney Kimberly Barone Baden has been appointed to serve as a member of the Plaintiffs' Steering Committee (PSC) in the <i>In re Zoloft (sertraline hydrochloride) Products Liability Litigation</i>, MDL 2342.
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by: Motley Rice
While there are international aviation food safety guidelines, as detailed in the Worldwide Food Safety Guidelines for Airline Catering guide, food can be mishandled at any time and cause dangerous, if not deadly, consequences.
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by: Motley Rice
The National Business Institute (NBI) invited Motley Rice member and nursing home lawyer Kimberly Barone Baden to present at its Nursing Home Failure of Care teleconference on Thursday, July 19, 2012, from 11:00 a.m. to 12:30 p.m.
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by: Motley Rice
Motley Rice is proud to sponsor the Mesothelioma Applied Research Foundation's ninth annual symposium, being held from Thursday, July 12 to Friday, July 13, 2012, at the Omni Shoreham Hotel in Washington, D.C.
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by: Motley Rice
Newly released documents in the investigation against Skip ReVille provide additional information and disturbing details about ReVille's admitted crimes against young boys, as well as mandatory reporters' alleged knowledge of his behavior.
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by: Motley Rice
Motley Rice member and securities lawyer Marlon Kimpson will present at the 7th Annual Economic and Financial Development Conference being hosted by Atlantic Connection, Ltd., from Wednesday, July 11 to Friday, July 13, 2012, at the Biltmore Hotel in Miami.
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by: Motley Rice
Motley Rice member and medical lawyer Kimberly Barone Baden will speak at the Zoloft and Birth Defects Litigation Conference presented by HB Litigation Conferences on Wednesday, July 11, 2012.
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by: Motley Rice
Forging a Path: Motley Rice co-founder profiled as one of the "Shrewdest Businessmen Practicing Law"
In a recent newsletter to alumni, the University of South Carolina Darla Moore School of Business profiled Motley Rice co-founder Joe Rice, highlighting his diverse legal practice and numerous business accomplishments.
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by: Motley Rice
Motley Rice securities fraud litigator Rebecca Katz will attend the 28th Annual Florida Public Pension Trustees Association (FPPTA) conference being held from Sunday, June 24 to Wednesday, June 27.