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9 Jun 2015, 4:52 am
At Popehat, Ken White reveals that my second favorite local prosecutor’s, the United States Attorney for the Southern District of New York, by way of AUSA Niketh Velamoor, has issued a grand jury subpoena to Reason.com. [read post]
11 Sep 2007, 1:11 am
City of New York [read post]
19 Jun 2012, 3:18 pm
The recent decision of a New York City Criminal Court regarding the inability of a criminal defendant to quash a subpoena served upon Twitter for the defendant’s tweets, highlights the unsettled case law in the realm of social media. [read post]
19 Oct 2011, 6:18 am
Editor’s Note: The following post comes to us from Ryan Bubb, Assistant Professor of Law at the New York University School of Law, and Alex Kaufman, economist at the Board of Governors of the Federal Reserve System. [read post]
19 Jun 2012, 1:56 pm
The recent decision of a New York City Criminal Court regarding the inability of a criminal defendant to quash a subpoena served upon Twitter for the defendant’s tweets, highlights the unsettled case law in the realm of social media. [read post]
13 Feb 2009, 6:16 pm
Joseph Fichera, chief executive officer of New York-based Saber Partners LLC and an expert witness in other auction-rate securities cases, thinks it’s possible: â [read post]
24 Jun 2011, 2:53 pm
New York prosecutors today were able to clear one item from their hotel-maid-assault docket. [read post]
28 Aug 2019, 5:24 am
Fees On Crypto Purchases Didn’t Breach Contract: ChaseLaw360 – August 23, 2019 (subscription required) Chase Bank outlined its affirmative defenses in an answer to a proposed class action in New York federal court brought by customers who say the bank ambushed them by billing their credit card cryptocurrency purchases as expensive cash advances without notice, arguing that damages suffered are “a result of their own conduct. [read post]
17 Jul 2013, 2:05 pm
” The article explains the recent request for compensation practice information by the New York attorney general, from stores such as Walmart and Home Depot, regarding the issued payroll debit cards that have caused employees to incur bank fee charges. [read post]
8 Jan 2010, 10:31 am
New York Times: Swiss Regulators' Demand of UBS Client Data Found Illegal. [read post]
27 Nov 2006, 10:01 pm
"You can have a fortress-like security system, but if you are not terribly discriminating with consultants and temporary employees, that is a terrible vulnerability," said Carmen Oveissi Field, a New York-based consultant on computer crime. [read post]
10 Apr 2022, 5:30 pm
A jury for the US District Court for the Eastern District of New York Friday convicted former Goldman Sachs Managing Director Ng Chong Hwa, also known as Roger Ng, of corruption charges connected to Malaysia’s 1MDB development fund. [read post]
4 Apr 2007, 11:53 am
The New York Times reports this morning (second item, right below the bit about Keith Richard snorting his dad):"The Detroit Institute of Arts has won the legal right to retain a disputed van Gogh painting after a federal district court judge ruled that a family asserting ownership had waited too long to file its claim .... [read post]
4 Apr 2007, 7:53 am
The New York Times reports this morning (second item, right below the bit about Keith Richard snorting his dad):"The Detroit Institute of Arts has won the legal right to retain a disputed van Gogh painting after a federal district court judge ruled that a family asserting ownership had waited too long to file its claim .... [read post]
19 Nov 2010, 11:43 am
New York Life Insurance and Annuity Corporation Bonner v. [read post]
18 Jan 2011, 7:38 am
Number Two: Search the National Practitioner Data Bank to determine whether a doctor seeking licensure in New York has a disciplinary history and, if so, the details of the history. [read post]
21 Oct 2013, 8:32 am
Spending” by Eric Lipton in The New York Times. [read post]
14 Feb 2012, 6:02 am
Five key states have yet to make a commitment to the agreement - California, Delaware, Massachusetts, New York and Nevada. [read post]
1 Jul 2009, 11:06 am
See this story in The New York Times. [read post]
15 Feb 2010, 4:17 am
Our first example of the NEW SOCIALISM is the bank impact - one year later - of last year's "bailout" of US financial institutions by the government, speak by the taxpayers. [read post]
