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15 Nov 2017, 7:39 pm
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
15 Nov 2017, 7:39 pm
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
5 Nov 2017, 6:02 am
Francoeur, on the brief), Wilson Elser Moskowitz Edelman & Dicker LLP, New York, N.Y., for Midland Funding, LLC and Midland Credit Management, [read post]
30 Oct 2017, 7:18 pm
The indictment contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts. [read post]
23 Oct 2017, 4:22 pm
New developments have imposed additional responsibilities on company directors and officers in the cybersecurity area – most recently in sweeping regulations promulgated by the New York State Department of Financial Services. [read post]
23 Oct 2017, 4:22 pm
New developments have imposed additional responsibilities on company directors and officers in the cybersecurity area – most recently in sweeping regulations promulgated by the New York State Department of Financial Services. [read post]
19 Oct 2017, 4:02 am
” In an op-ed for The New York Times, Jennifer Daskal explains why the court’s recent decision to review digital-privacy case United States v. [read post]
17 Oct 2017, 11:18 am
Philippine forces retook the city of Marawi from militants linked to the Islamic State, the New York Times reported. [read post]
12 Oct 2017, 4:23 am
United States, which asks whether the government must obtain a warrant before acquiring cell-site-location information from wireless carriers, that “question the factual and legal assumptions of the pro-Carpenter briefs. [read post]
11 Oct 2017, 11:57 am
In five separate lawsuits ... they alleged that Arab Bank knowingly and intentionally financed this terrorism through activities in New York that led to the suicide bombings and other attacks that caused petitioners’ injuries.... [read post]
10 Oct 2017, 5:12 am
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]
5 Oct 2017, 4:19 am
” In an op-ed for The New York Times, Stephen Vladeck urges the justices to review Bahlul v. [read post]
4 Oct 2017, 7:19 am
” 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, 4:15 am
Coverage of Whitford comes from Nina Totenberg at NPR and Michael Wines in The New York Times, who reports that a “decisive ruling striking down the Wisconsin Assembly map could invalidate redistricting maps in up to 20 other states,” and from Steven Mazie at The Economist’s Espresso blog. [read post]
2 Oct 2017, 4:50 pm
2005: SEC v. [read post]
27 Sep 2017, 11:47 am
The Treasury Department added eight North Korean banks and 26 individuals to the Office of Foreign Asset Control’s sanctions lists, blacklisting them from any dealings with the United States, the New York Times reported. [read post]
Update: Manslaughter Case Against Khari Noerdlinger Falls Apart as Perjury in Grand Jury is Revealed
23 Sep 2017, 4:21 pm
State v. [read post]
Update: Manslaughter Case Against Khari Noerdlinger Falls Apart as Perjury in Grand Jury is Revealed
23 Sep 2017, 9:20 am
State v. [read post]
