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15 Oct 2016, 12:38 pm
In Miller, the defendant had no reasonable expectation of privacy in his banking records, even though they contained sensitive financial information, because he had voluntarily shared the information with a third party—the bank. [read post]
13 Oct 2016, 2:47 pm by Tara Breslow-Testa, Esq.
With close proximity to Jersey Shore beaches and access to New York City, it is a highly desirable place to live, work, and raise a family. [read post]
13 Oct 2016, 4:09 am by Edith Roberts
Colorado, which involves racial bias in jury deliberations, comes from Robert Barnes at The Washington Post, who reports that “Justice Elena Kagan called it ‘the best smoking-gun evidence you’re ever going to see about race bias in the jury room,’” and Adam Liptak at The New York Times, who notes that the argument was “marked by testy exchanges. [read post]
13 Oct 2016, 1:01 am by rhapsodyinbooks
As Alan Ehrenhalt writes in his review of this book for “The New York Times”: “What the Kochs and their allies have created, in her view, is a private political bank capable of bestowing unlimited amounts of money on favored candidates, and doing it with virtually no disclosure of its source. [read post]
12 Oct 2016, 9:30 pm by Alina Artunian
In the days of Bonnie and Clyde, bank robbers used masks to conceal their identities while robbing the local bank. [read post]
11 Oct 2016, 3:59 pm by Brian Tamanaha
Yesterday and today the New York Times published articles suggesting Donald Trump would endanger the rule of law:When Donald J. [read post]
11 Oct 2016, 3:44 am by Edith Roberts
Advance coverage comes from Adam Liptak at The New York Times, Dave Lee at BBC News and Jeff John Roberts at Fortune. [read post]
10 Oct 2016, 5:01 pm by Kevin LaCroix
The states that have seen the most of these lawsuits are Pennsylvania (with 37% of the lawsuits), New York (30%), and California (19%). [read post]
10 Oct 2016, 1:14 pm
[do] not fall within the ambit of the statute" (Oswego Laborers' Local 214 Pension Fund v Marine Midland Bank, 85 NY2d 20, 25; see New York Univ. v Continental Ins. [read post]
7 Oct 2016, 2:40 pm
Guarini Center on Environmental, Energy, and Land Use Law, New York University School of Law—Strategies for Regulating Greenhouse Gas Emissions in Global Supply Chains. [read post]
7 Oct 2016, 1:21 pm by Joseph W. Swanson
Co-Authors: Josephine Cicchetti, Steven Blickensderfer Last week, New York’s Department of Financial Services released its long-awaited proposed cybersecurity regulation, which promises to deliver sweeping protections to consumers and financial institutions alike. [read post]
7 Oct 2016, 12:10 pm by Zachary Burdette, Quinta Jurecic
Colombian President Juan Manuel Santos won the Nobel Peace Prize for his efforts to end the country’s 52 year civil war, the New York Times reports. [read post]
7 Oct 2016, 7:30 am by The Public Employment Law Press
Selected reports issued by the New York State Comptroller during the week ending October 5, 2016Source: Office of the State Comptroller[Internet links highlighted in color]New York State Comptroller Thomas P. [read post]
7 Oct 2016, 6:01 am
Schwarcz, Duke University School of Law, on Tuesday, October 4, 2016 Tags: Banks, Capital markets, Credit risk, Credit supply, Debt securities, Financial crisis, Financial regulation, Housing market, Liquidity, Mortgage lending, Subprime securities, Systemic risk The Investors’ Exchange Posted by Kevin J. [read post]
7 Oct 2016, 4:46 am by Edith Roberts
Schneiderman, a case the court agreed last week to hear that involves a First Amendment challenge to a New York law that “prohibits most merchants from imposing a surcharge on customers who elect to pay with a credit card, but allow merchants to give discounts to consumers who pay with cash. [read post]
6 Oct 2016, 12:16 pm by Zachary Burdette
The New York Times writes that, in the words of an intelligence official working on the investigation, Martin’s is “a sad case. [read post]
6 Oct 2016, 11:10 am by Kathryn Mellinger and Suchismita Pahi
In November, we reported on a proposal by the New York Department of Financial Services (NYDFS) for an extensive cybersecurity framework for its regulated financial institutions. [read post]
6 Oct 2016, 10:08 am by Christina Voigt
Certainly no-one expected this to happen within less than a year or only a little over six months since it was opened for signature on 22 April 2016 in New York. [read post]
6 Oct 2016, 6:34 am
This post is based on a recent article authored by Professor Guay; Chris Armstrong, Associate Professor of Accounting at Wharton; Hamid Mehran, Assistant Vice President at the Federal Reserve Bank of New York; and Joseph Weber, George Maverick Bunker Professor of Management and a Professor of Accounting at MIT Sloan School of Management. [read post]