The Supreme Court said misappropriation of law firm funds may warrant disbarment, but mitigating factors may warrant a more lenient sanction. The attorney was hospitalized for alcoholism, has a ...

The mitigating factors mentioned by counsel for the respondent were the plea of guilty and the fact that it had been made a week in advance of the trial, the fact that the claimant did not suffer ...

Trade-based money laundering (TBML) can occur in various sectors, but certain industries are at higher risk due to factors such as the complexity of their supply chains, high transaction volumes ...

Robbi Robinson Jr. will spend the rest of his life in prison without the possibility of parole for setting his father's fiancée on fire in Fairfield Twp. in May 2023. On Thursday, Butler County Common ...