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13 Jul 2020, 5:03 am
They further allege that their university, City College of New York [apparently an error by the court; should instead read City University of New York -EV] d/b/a John Jay College of Criminal Justice ("John Jay"), failed to investigate properly and take corrective action. [read post]
16 Dec 2008, 8:13 pm
In any event, going forward, the number one question D&O insurance underwriters will be asking financial institution applicants will be whether the applicant invested funds with Madoff. [read post]
13 Jul 2018, 4:24 am
” At The Federalist, Margot Cleveland maintains that “[o]n the Second Amendment, Kavanaugh supports ‘common sense gun control. [read post]
14 Jun 2011, 2:59 am
Eric D. [read post]
27 Dec 2022, 5:52 am
May 4, 2022): the CCPA does not provide for a private right of action for §§ 1798.100(b), 110(c), and 115(d) and as such, Plaintiffs do not state a proper claim as they relate to violations under these sections… Retail Defendants’ disclosure of consumers’ non-anonymized data was not a result of a failure to implement and maintain reasonable security measures, but was a business decision to combat retail fraud. [read post]
3 Mar 2011, 1:21 pm
Grove, 2010 BCSC 1113, at paras. 33-36; o. [read post]
12 Apr 2023, 7:49 am
Explaining the applicable law under G.S. 14-17(b), the court noted that depraved-heart malice justified sentencing as Class B2, while the other two types of malice justified Class B1. [read post]
26 Mar 2012, 6:33 am
The problem, said Paul D. [read post]
1 Aug 2011, 3:13 pm
B. [read post]
14 Nov 2023, 6:03 am
Patricco (D. [read post]
31 Jan 2024, 8:17 am
Recent Enforcement Actions by OFAC In November of 2023, OFAC announced a $206,213 settlement with financial services firm Swift Prepaid Solutions, Inc. d/b/a daVinci Payments (DaVinci) to resolve its potential civil liability arising from 12,391 pre-paid cards issued to customers in sanctioned jurisdictions.[2] DaVinci provides payment reward card programs for clients, typically as part of loyalty, award or promotional incentive for employees, customers or other… [read post]
26 Sep 2011, 6:03 am
” According to the opinion, this is how the Drug Court issue arose: [O]n December 19, 2009, officers were interviewing individuals in a public hallway at a housing complex concerning a homicide which occurred the night before, when [Lamar Woodward] entered the hallway with his right hand under the front of his jacket. [read post]
17 Feb 2012, 8:29 am
All Edomm executive employees, as a matter of company policy, were required “to: (a) utilize their Edcomm email address for LinkedIn accounts; (b) utilize a specific form template, created and approved by Edcomm, for their description of Edcomm, work history, and professional activities, as well as photographs taken by a professional photographer hired by Edcomm; (c) contain links to Edcomm’s website on LinkedIn accounts and the Banker’s Academy webpage, as well as… [read post]
4 Jun 2013, 9:30 am
Over the weekend, the Times’s Ben Weiser had this piece describing formative episodes in the life of presumptive Director nominee James B. [read post]
4 Sep 2012, 2:45 pm
Justice O’Connor’s formulations in Grutter v. [read post]
20 Nov 2023, 6:56 am
Among other things, the court also concluded that Baskin's vlog wasn't protected by the Florida defamation retraction statute (§§ 770.01-.02), which provides: Before any civil action is brought for publication or broadcast, in a newspaper, periodical, or other medium, of a libel or slander, the plaintiff shall, at least 5 days before instituting such action, serve notice in writing on the defendant, specifying the article or broadcast and the statements therein which he or she… [read post]
16 Jan 2011, 5:35 am
O is for Origin - Most free trade agreements have a chapter on rules of origin. [read post]
24 Apr 2008, 3:48 pm
Speakers' Corner: On Monday April 28, 2008, I will be speaking as a panelist at the C5 Conference on Securities Litigation in London, on a panel entitled "Liability Never Goes Away:Managing Risk and Tackling D&O Liability" The conference features a number of very distinguished speakers. [read post]
18 Jun 2009, 9:37 am
Justice O’Connor's opinion held that to shift the burden of persuasion to the employer, the employee must present “direct evidence that an illegitimate criterion was a substantial factor in the [employment] decision. [read post]
21 Jun 2015, 9:01 pm
Ronald D. [read post]
