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Sentencing Law and Policy

First exoneration in North Carolina thanks to state’s innocence commission

By Douglas Berman
February 17, 2010

Main February 17, 2010First exoneration in North Carolina thanks to state’s innocence commission A helpful reader sent me this breaking local news piece from North Carolina which is headlined “Innocence panel sets Greg Taylor free.” Here are the basic details:…

Reproductive Rights Prof Blog

Abortion Provider and Women’s Rights Advocate, Susan Hill, Dies at Age 61

By Reproductive Rights
February 10, 2010

LA Times: Susan Hill dies at 61; women's rights advocate, by Leah Friedman:She established abortion clinics in rural areas where women had no access to such services. The clinics were often the target of protesters, and she lived under…

Securities Law Prof Blog

FINRA Fines Two Firms for Deficiencies in AML Programs

By Securites Lawprof
February 2, 2010

FINRA fined two firms for inadequate anti-money laundering (AML) programs.  Penson Financial Services, a Dallas-based securities clearing firm, settled charges and agreed to pay a fine of $450,000 for failing to establish and implement an adequate anti-money laundering (AML) program to detect…

NC Legal Landscapes

Of Bribery, Extortion and Racketeering

By Tom Terrell
January 24, 2010

            Earlier this week I wrote about ethics laws affecting local governing boards.  On Friday I was in Raleigh where the News & Observer ran the front page banner headline “51 Charges for Former Easley Aide.”       
             I met Easley…

Sentencing Law and Policy

North Carolina law that excluded sex offender from church declared unconstitutional

By Douglas Berman
December 17, 2009

Main December 17, 2009North Carolina law that excluded sex offender from church declared unconstitutionalThis local article reports on a notable new ruling declaring unconstitutional certain restriction placed on sex offenders in North Carolina. Here are the details: A North…

Sentencing Law and Policy

Big break given to prominent former judge/prosecutor for back-end cooperation

By Douglas Berman
July 14, 2009

Main July 14, 2009Big break given to prominent former judge/prosecutor for back-end cooperationA helpful reader alerted me to this local story of a notable white-collar defendant getting a huge back-end sentencing break for cooperation. Here are the details: Sam Currin,…

Sentencing Law and Policy

“Low-level felons add millions to spending”

By Douglas Berman
June 8, 2009

Main June 8, 2009″Low-level felons add millions to spending”The title of this post is the headline of this article from North Carolina providing another local dispatch from the prison economy. Here is how the piece begins: North Carolina’s habitual-felon law…

E. coli Blog

Raleigh Wedding Reception E. coli O157:H7 Cases Settle

By E. coli Lawyer
May 3, 2009
On October 22, The General Communicable Disease Control Branch (GCDC) of North Carolina was contacted by a guest and family member of the bride to report an outbreak of gastroenteritis caused by E. coli O157:H7, associated with a

…

Sentencing Law and Policy

NC Supreme Court addresses doctor involvement in executions

By Douglas Berman
May 2, 2009

Main May 2, 2009NC Supreme Court addresses doctor involvement in executionsAs detailed in this local article, headlined “Justices overrule medical board: It had limited role of doctors at executions,” the North Carolina Supreme Court yesterday issued a major opinion…

Nonprofit Law Prof Blog

Ruminations on Nonprofit CEO Compensation

By nonprofitlawprof
April 28, 2009

This story in the Triangle Business Journal, like many other stories in the press over the past several years, raises the specter of tax-exempt nonprofits (in this case, hospitals), losing exemption because of "excessive" CEO compensation.  Unfortunately, the stories…

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