In United States v. Loughner the Ninth Circuit will soon address the constitutionality of involuntarily medicating an incompetent pretrial defendant through a Harper order that could serve to render him competent to stand trial without the added procedural protection of a judicial hearing. Judicial support for applying Harper orders to pretrial defendants is likely to be used to justify Harper ...

Large financial institutions such as Bank of America handle hundreds of thousands of wire transactions per day. Although most transactions are legitimate, these institutions have legal and financial obligations in discovering those that are suspicious. With the methods of fraudulent activities ever changing, searching on predefined patterns is often insufficient in detecting previously undiscov...