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25 Jul 2017, 9:18 am
Hunton & Williams insurance practice head Walter Andrews commented in a July 25, 2017, Law360 article concerning a New York federal court’s recent decision in Medidata Solutions, Inc. v. [read post]
25 Jul 2017, 7:30 am
There was the internal CIA report leaked to the New York Times in 2014 that warned “that many past attempts by the agency to arm foreign forces covertly had a minimal impact on the long-term outcome of a conflict. [read post]
25 Jul 2017, 6:00 am
Four states declined to answer at all (New York, Ohio, Oklahoma, and South Carolina). [read post]
24 Jul 2017, 5:10 pm
Carter, Jr., applying New York law, held that Mediadata Solutions Inc. [read post]
24 Jul 2017, 3:22 pm
Multiple news sources are now reporting that Wells Fargo is being investigated for the release of personal information of approximately 50,000 clients to a former employee.The New York Times reported on Friday that the bank's attorneys had release 1.4 gigabytes of customer data to the former employee in response to a subpoena served on the bank in connection with a suit between the employee and another employee.According to the NYT, the employee… [read post]
24 Jul 2017, 9:41 am
In finding that Medidata’s loss implicated coverage under the policy’s computer fraud provision, the court determined that the manipulation of code in email messages amounted to the kind of “deceitful and dishonest access” imagined by the New York Court of Appeals in Universal Am. [read post]
24 Jul 2017, 9:41 am
In finding that Medidata’s loss implicated coverage under the policy’s computer fraud provision, the court determined that the manipulation of code in email messages amounted to the kind of “deceitful and dishonest access” imagined by the New York Court of Appeals in Universal Am. [read post]
24 Jul 2017, 7:57 am
They allege that, through its New York branch, Arab Bank maintained accounts for known terrorists, accepted donations that it knew would be used to fund terrorism, and distributed millions of dollars to families of suicide bombers – known as “martyrdom” payments. [read post]
24 Jul 2017, 3:43 am
Reuters news service has reported that I had two calls with Ambassador Kislyak at some time between April and November of 2016. [read post]
23 Jul 2017, 4:53 pm
The New York Times story nevertheless snowballed, and has apparently already spooked the financial markets, and given rise to even more misconceptions. [read post]
22 Jul 2017, 9:23 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
21 Jul 2017, 6:54 pm
Other follow up calls threaten the client with arrest if the beneficiary fails to send additional monies to the Bank of New York. [read post]
21 Jul 2017, 9:51 am
For example, the various “families” and other organized groups from New York to Los Angeles that the federal government had designated as “the mafia. [read post]
21 Jul 2017, 6:04 am
Pastuszenski, Goodwin Procter LLP, on Tuesday, July 18, 2017 Tags: California, Class actions, Jurisdiction, New York, PSLRA, Securities Act, Securities litigation, Shareholder suits, SLUSA, State law, Supreme Court CalPERS v. [read post]
21 Jul 2017, 5:24 am
The bill’s co-sponsors include the senior Democrat in Washington, Minority Leader Chuck Schumer, his New York colleague Kirsten Gillibrand, and several of the Senate’s more liberal members, such as Ron Wyden of Oregon, Richard Blumenthal of Connecticut, and Maria Cantwell of Washington. [read post]
20 Jul 2017, 5:42 pm
In his remarks, Acting Comptroller Noreika referenced the lawsuits filed by the New York Department of Financial Supervision and the Conference of State Bank Supervisors challenging the OCC’s authority to grant SPNB charters to fintech companies. [read post]
20 Jul 2017, 12:55 pm
In that scheme, callers claim to be from SSA and offer citizens $9,000 from a “Conn Client Compensation Fund” if a payment of $200 is first sent to the “Federal Reserve Bank of New York. [read post]
20 Jul 2017, 11:30 am
John Jay led a boycott against New York merchants who engaged in the slave trade. [read post]
20 Jul 2017, 9:29 am
A reporter for ProPublica, formerly with the New York Times and the Washington Post, has referred to us as “a foundational part of our civic infrastructure”. [read post]
20 Jul 2017, 3:56 am
Sean is known for his proactive New York-style street-smart advice and his aggressive and non-conflicted advocacy. [read post]
