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11 Oct 2017, 4:09 am by Edith Roberts
Arab Bank, which asks whether corporations are liable under the Alien Tort Statute. [read post]
10 Oct 2017, 12:30 pm by Ed. Microjuris.com Puerto Rico
On Friday, September 22nd, 2017 New York Governor Andrew Cuomo arrived on the island aboard a JetBlue relief flight filled with emergency personnel and supplies. [read post]
10 Oct 2017, 7:54 am by Adam Weinstein
  However, studies have found that there are fraud hotspots such as certain parts of California, New York or Florida, where the rates of disclosure can reach 18% or higher. [read post]
10 Oct 2017, 5:12 am by John Bellinger, Andy Wang
Similarly, in Jesner, although most of the plaintiffs’ brief focuses on corporate liability, plaintiffs imply that their claims of terrorist financing touch and concern the United States because the case “involves corporate transgressions that occurred within the United States,” such as a bank “us[ing] its New York branch to transfer millions of U.S. dollars to finance suicide bombings. [read post]
10 Oct 2017, 4:07 am by Edith Roberts
” Another look at the case comes from Adam Liptak in The New York Times, who observes that “[c]onceding guilt in a capital case,” which has both a guilt phase and a punishment phase, “is sometimes the right play. [read post]
9 Oct 2017, 7:04 am by Rosemary McKenna
New York State Governor Andrew Cuomo and the New York State Department of Financial Services (“DFS”) have been busy on the cybersecurity front. [read post]
9 Oct 2017, 7:04 am by Rosemary McKenna
New York State Governor Andrew Cuomo and the New York State Department of Financial Services (“DFS”) have been busy on the cybersecurity front. [read post]
6 Oct 2017, 6:39 pm by Sean Hayes
The post Suing New York Banks in Equity: New York Equitable Accounting Remedy appeared first on The New York Law Blog. [read post]
6 Oct 2017, 3:01 pm by LindaMBeale
   But Rush Limbaugh is correct on one thing about the framework--that the elimination of a state and local tax deduction will be especially harmful to Americans who live in so-called "blue" states like California and New York. [read post]
5 Oct 2017, 4:19 am by Edith Roberts
” In an op-ed for The New York Times, Stephen Vladeck urges the justices to review Bahlul v. [read post]
4 Oct 2017, 2:06 pm by Jules M. Haas
The New York Probate Lawyer Blog has numerous posts discussing estate planning and the use of trusts. [read post]
4 Oct 2017, 11:02 am by Garrett Hinck
Defense Secretary James Mattis said that upholding the Iran nuclear deal was in U.S. interests, contradicting President Trump’s criticism of the agreement, according to the New York Times. [read post]
4 Oct 2017, 7:19 am by Amy Howe
” The ATS went mostly unused until 1980, when a Paraguayan doctor and his daughter filed a lawsuit in the United States against Americo Pena-Irala, a former Paraguayan police official living in New York. [read post]
3 Oct 2017, 11:23 am by Jim Walker
” Newsweek and the New York Times report that the U.S. has already expelled two Cuban diplomats over the attacks, and is considering further retaliatory steps. [read post]
3 Oct 2017, 4:15 am by Edith Roberts
Commentary on Epic Systems comes from Joel Nolette at The Least Dangerous Blog, David Freeman Engstrom in an op-ed for The New York Times, and Arthur Bryant in an op-ed for The National Law Journal. [read post]
2 Oct 2017, 4:50 pm by Kevin LaCroix
 The SEC charged that Lohmus, an Estonian investment bank, and two of its employees, obtained more than 360 c [read post]
2 Oct 2017, 9:34 am by Rachel Dollar
The United States filed a civil complaint in federal court in Brooklyn, New York, against Paul Mangione, former Deutsche Bank head of subprime trading. [read post]