Tag Archives: Questioning

Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal

A report released by Bloomberg today states that criminal investigators from the U.S. Department of Justice have contacted Deutsche Bank AG and Bank of America Corp. about transactions they handled for the small Danske Bank branch in Estonia that’s at the center … Continue reading

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Questioning Design Patent Bar Restrictions

Every once in a while an article comes along that makes you realize all the things that you just don't realize. Of course, someone else realizes these things, which makes you realize all the things you should be realizing but … Continue reading

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Questioning WEXIS as big data surveillance vendors by AALL member legal search users

As Sarah Lamdan has documented both Thomson Reuters and RELX are supplying search solutions for their compiled surveillance data to law enforcement agencies, including ICE. She has also called attention to the ethical issues information professionals face in light of … Continue reading

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Techniques Top Attorneys Use When Questioning an Expert

When taking an expert’s deposition, you start with questions to learn everything that he or she thinks about the case and has done or plans to do in connection with it. Once that’s done, consider taking your questioning up a … Continue reading

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Is there harm in asking? Questioning employees about their plans to retire

by Michele L. (Warnock) Brott Retirement decisions cannot be divorced from a person’s age. When asking questions about retirement, employers should be cognizant of age discrimination laws and the implications of making such inquiries.  Applicable laws Age discrimination is governed … Continue reading

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