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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
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
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
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
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
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, 11:20 am
New York Times, D.A. [read post]
5 Aug 2020, 8:30 am
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
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
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
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, 2:00 pm
Amidst this wave, New York City adopted a paid sick leave law in April 2014. [read post]
3 Aug 2020, 1:15 pm
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
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
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]
31 Jul 2020, 6:05 pm
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
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
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
Ted Yoho for aggressively confronting the New York Democrat outside of the Capitol. [read post]
30 Jul 2020, 2:12 pm
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]