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” The SEC acknowledged that Gemini was registered with the New York State Department of Financial Services (“NYDFS”) as a limited purpose trust company, but asserted that NYDFS did not have oversight over Genesis, the alleged issuer of the securities. [read post]
2 Feb 2023, 5:55 am by Erika Sanders
A September 2022 New York Times investigation found that eight members of the House Armed Services Committee reported transactions in aerospace or defense stocks, and several members of the Senate Committee on Energy and National Resources hold securities in energy companies. [read post]
1 Feb 2023, 9:01 pm by renholding
We saw this, for example, in the 2008 financial crisis, and have many recent examples of the continued phenomenon with companies such as FTX, Theranos, and WeWork. [read post]
1 Feb 2023, 7:21 pm by Sabrina I. Pacifici
Washington Post: “If ChatGPT, the buzzy new chatbot from Open AI, wrote this story, it would say: “As companies look to streamline their operations and increase productivity, many are turning to artificial intelligence tools like ChatGPT to assist their employees in completing tasks. [read post]
31 Jan 2023, 2:38 pm
 Pix Credit here I take this opportunity to let people know that I have posted a new discussion draft, "Chinese State-Owned Companies and Investment in Latin America and Europe. [read post]
30 Jan 2023, 6:09 am by Dan Bressler
” “MSG probed over use of facial recognition to eject lawyers from show venues” — “The operator of Madison Square Garden and Radio City Music Hall is being probed by New York’s attorney general over the company’s use of facial recognition technology to identify and exclude lawyers from events. [read post]
30 Jan 2023, 4:52 am by Franklin C. McRoberts
This important question of whether non-manager, minority limited liability company owners owe fiduciary duties continues to bedevil New York litigants and courts. [read post]
29 Jan 2023, 4:45 pm by Cari Rincker
For example, you might download a contract that is designed to comply with New York law, when neither you nor the other party is based in New York. [read post]
29 Jan 2023, 7:11 am by David Oxenford and Robert Primosch
  The February 28 deadline applies to TV license renewal applications in New York and New Jersey, Annual Children’s Programming Reports, Quarterly Issues Programs lists for all broadcast stations (the deadline for which was already extended once before), and EEO Public File Reports for broadcast employment units with 5 or more full-time employees in Arkansas, Kansas, Louisiana, Mississippi, Nebraska, New Jersey, New York, and Oklahoma. [read post]
28 Jan 2023, 7:32 am
"EU rules require large companies and listed companies to publish regular reports on the social and environmental risks they face, and on how their activities impact people and the environment. [read post]
27 Jan 2023, 11:31 am by anne
  Investigators determined H&M repeatedly lied to New York state officials about its failure to transfer the unused gift card balances, and falsely told the state that an out-of-state company was operating its gift cards business. [read post]
27 Jan 2023, 9:18 am by Schwartzapfel Lawyers P.C.
It also states the procedures for building and operating elevators or other hoisting apparatuses. [read post]
27 Jan 2023, 4:20 am by Emma Snell
Michael Schwirtz and Alan Yuhas report for the New York Times. [read post]
26 Jan 2023, 7:45 pm by Jim Sedor
The company said Trump will have to abide by new rules if he decides to post again, but ultimately decided to reinstate him because the public deserves to hear from politicians. [read post]
26 Jan 2023, 12:02 pm by Jon Brodkin
(credit: Getty Images | Alexi Rosenfeld ) The operator of Madison Square Garden and Radio City Music Hall is being probed by New York's attorney general over the company's use of facial recognition technology to identify and exclude lawyers from events. [read post]
26 Jan 2023, 5:01 am by Matt Perault, Samm Sacks
  As the New York Times reported this morning, senior TikTok officials briefed academics, think tank scholars, and others about the newest details of Project Texas last week. [read post]
26 Jan 2023, 4:30 am by Michael C. Dorf
In November of last year, a federal district judge preliminarily enjoined New York's licensing preference for people who had been convicted of New York marijuana offenses on the ground that the plaintiff--a company that is 51%-owned by a person with a marijuana conviction in Michigan rather than New York--would likely prevail in its contention that the New York law and regs violate the Dormant Commerce Clause (DCC). [read post]
24 Jan 2023, 3:32 pm by Eugene Volokh
In its application for federal tax-exempt status, Respondent stated its plan to operate from offices in New York and listed two of its four directors at addresses in New York City. [read post]
24 Jan 2023, 10:00 am by Guest Author
*This is the seventh post in a symposium on Morgan Ricks, Ganesh Sitaraman, Shelley Welton, and Lev Menand’s “Networks, Platforms, and Utilities: Law and Policy. [read post]
24 Jan 2023, 9:11 am by Geoff Schweller
According to the DOJ’s indictment, “despite U.S. sanctions issued against Vekselberg in April 2018, Osipov and Masters facilitated the operation of Tango through the use of U.S. companies and the U.S. financial system, attempting to obfuscate Vekselberg’s involvement in the vessel. [read post]