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7 Aug 2020, 7:47 pm
After much well curated public and private activity, the Open Ended Inter-Governmental Working Group  on TNCs and Other Business Enterprises With  Respect to Human Rights has  released its Second Draft of a Legally Binding Instrument  to Regulate, in International Human Rights Law, the Activities of Transnational Corporations and Other Business Enterprises. [read post]
7 Aug 2020, 3:00 am by Jim Sedor
Biden Faces Pressure from Left Over Influence Industry Ties MSN – Kenneth Vogel and Glenn Thrush (New York Times) | Published: 8/1/2020 Advisers, operatives, fundraisers, and allies involved with Joe Biden’s presidential campaign have deep connections to Washington, D.C. [read post]
6 Aug 2020, 9:05 pm by Max Masuda-Farkas
New York, which sent back to the lower court the Secretary of Commerce’s proposed citizenship question on the 2020 census. [read post]
6 Aug 2020, 1:55 pm by Joanna Herzik
The attorney is not licensed in New York, and this person has never been a client of theirs. [read post]
6 Aug 2020, 12:40 pm by Matt Gluck
Vance case, President Trump’s primary lender, Deutsche Bank, complied with a subpoena seeking President Trump’s financial records from the Manhattan district attorney’s office, according to the New York Times. [read post]
6 Aug 2020, 12:39 pm by Andrew Hamm
Village of Pomona, New York, a Jewish organization seeking to build a rabbinical college was blocked from doing so by local zoning laws. [read post]
5 Aug 2020, 8:30 am by IncNow
Businesses in states such as California, Pennsylvania and New York, should look to the “gold standard” state for incorporation, which is Delaware. [read post]
5 Aug 2020, 8:16 am by Jason Gordon and Michael Isselin
The New York Senate recently passed a bill that is expected to give New York residents a 90-day grace period to redeem credit card rewards after their account is changed, canceled, closed, or terminated. [read post]
5 Aug 2020, 8:16 am by Jason Gordon and Michael Isselin
The New York Senate recently passed a bill that is expected to give New York residents a 90-day grace period to redeem credit card rewards after their account is changed, canceled, closed, or terminated. [read post]
5 Aug 2020, 4:00 am by Martin Kratz
Vendors of goods and services utilize standard form contracts to reduce or minimize transaction costs and to ensure consistency in the terms applied to similar transactions. [read post]
3 Aug 2020, 1:15 pm by Jeralyn
On the court case over the release of Trump's tax returns, the New York Times reports today: The Manhattan district attorney’s office suggested on Monday that it has been investigating President Trump and his company for possible bank... [[ This is a content summary only. [read post]
3 Aug 2020, 10:40 am by Jeremy T. Rosenblum and James Kim
In comments on the complaint, the Attorneys General of New York and California also claim that the OCC’s Madden fix is motivated by political partisanship. [read post]
1 Aug 2020, 4:01 pm by Kathleen Scott (US)
In her latest New York Law Journal International Banking column, “Volcker Rule covered funds revisions finalized: Impact on non-US banks,” Kathleen A. [read post]
Scott, Senior Counsel, Norton Rose Fulbright, New York Glen Barrentine, Of Counsel, Norton Rose Fulbright, New York Richard Potomac, Senior Associate, Norton Rose Fulbright, Dallas Norton Rose Fulbright has a useful database of FinTech materials for those who are interested in learning more about the subject. [read post]
31 Jul 2020, 3:21 pm by luiza
  As New York Attorney General Letitia James aptly put it, “This reprehensible conduct is as illegal as it is immoral. [read post]
31 Jul 2020, 4:35 am by INFORRM
New York District Attorney Cyrus Vance, Jr. issued a grand jury subpoena to Trump’s accounting firm Mazars USA, LLP for personal financial records, including his tax returns as part of a criminal investigation into alleged campaign finance violations and other illegal conduct involving the President and his businesses. [read post]
31 Jul 2020, 3:00 am by Jim Sedor
Ted Yoho for aggressively confronting the New York Democrat outside of the Capitol. [read post]
30 Jul 2020, 2:12 pm by Jonathan A. Forman and Eulonda Skyles
Ever since the New York State Department of Financial Services (DFS) instituted its first-in-the-nation Cybersecurity Regulation[1] in 2017 (covered in our post here), banks, insurance companies, and others in the financial services industry wondered what would trigger an enforcement action under its broad purview. [read post]