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7 Jun 2019, 6:09 am
[In May 2019], Chief Judge Colleen McMahon of the US District Court for the Southern District of New York (SDNY) issued an opinion that could have significant implications for how companies cooperate in Government investigations. [read post]
6 Jun 2019, 2:42 pm
The President, you will recall, has declared a national emergency with respect to migrants at our southern border, and though Congress voted to rescind the emergency declaration, Trump vetoed the measure and there were not enough votes to override the veto. [read post]
3 Jun 2019, 1:19 pm
President Trump’s statement proposes a dramatic new strategy—putting tariffs on U.S. imports from Mexico unless and until Mexico takes steps to reduce illegal immigration into the United States: To address the emergency at the Southern Border, I am invoking the authorities granted to me by the International Emergency Economic Powers Act [(IEEPA)]. [read post]
2 Jun 2019, 8:21 am
Joel Slawotsky, of the Radzyner School of Law, Interdisciplinary Center, Herzliya, Israel, and the Law and Business Schools of the College of Management, Rishon LeZion, Israel has guest blogged for "Law at the End of the Day" on issues relating to globalization, international law and relations, and corporate liability under international law. [read post]
1 Jun 2019, 6:07 am
By now it is well known that President Donal Trump has announced an intention to impose a series of increasing tariffs on Mexican goods if Mexico does not demonstrate to his satisfaction immediate progress in efforts to stem the flow of migrants through Mexico. [read post]
31 May 2019, 2:02 pm
” CareFusion has agreed to pay the government $3.3 Million after a United States District Attorney for the Southern District of New York announced that the distributor committed civil fraud by violating the False Claims Act. [read post]
31 May 2019, 3:00 am
Fisher sued the U.S. government after the Army Corps did not accept its bid to install barriers along the southern border, a contract potentially worth billions of dollars. [read post]
29 May 2019, 5:06 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
New York DFS Consumer Protection and Financial Enforcement Division: New Name, New Look, Old Mandate
29 May 2019, 12:08 pm
Attorney for the Southern District of New York, prosecuting a broad array of criminal cases, including public corruption, racketeering, fraud, and other white-collar crimes. [read post]
29 May 2019, 10:42 am
New York Southern District Court Judge Edgardo Ramos delayed enforcement of congressional subpoenas for Trump’s banking records from Deutsche Bank and Capital One while an appeals court reviews the ruling, according to the Washington Post. [read post]
29 May 2019, 10:18 am
Special Counsel Robert Mueller today made a surprise public statement, nearly six weeks after the public release of his report on the Russia investigation. [read post]
29 May 2019, 6:28 am
Here's an interesting case out of the Southern District of New York, dealing with attorney-client privilege in internal investigations. [read post]
24 May 2019, 7:51 am
A judge for the US District Court for the Southern District of New York refused Wednesday to issue a preliminary injunction blocking congressional subpoenas of President Donald Trump’s financial records from two banks connected with the president. [read post]
24 May 2019, 3:00 am
But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. [read post]
23 May 2019, 9:30 pm
District Court for the Southern District of New York reportedly upheld another congressional subpoena seeking similar documents from Deutsche Bank and Capital One. [read post]
22 May 2019, 11:00 am
Medina, of Cadence Bank. [read post]
22 May 2019, 11:00 am
Medina, of Cadence Bank. [read post]
22 May 2019, 7:02 am
Though I think most people do a pretty good job of cleaning out their bins, enough people apparently do not that TSA currently has $3 million in loose change sitting in its piggy bank(s). [read post]
21 May 2019, 1:53 pm
District Court for the Southern District of New York before Judge Edgardo Ramos. [read post]
19 May 2019, 2:30 pm
The ARPO initiative brought experienced health care prosecutors and law enforcement agents – together with the resources and advanced data analytics of the Medicare Strike Forces – into partnerships with districts across Kentucky, Tennessee, West Virginia, Southern Ohio, and Northern Alabama. [read post]
