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21 Jun 2016, 12:41 pm
” The New York Times, meanwhile, details the smuggling industry in the West Bank that illegally brings Palestinian workers into Israel and increases the risk of attackers sneaking across the border. [read post]
17 Jun 2016, 5:28 am
Cuomo has repeatedly named Percoco and another former aide, Todd Howe, as the prime targets of the investigation led by Preet Bharara, the U.S. attorney for the Southern District of New York. [read post]
16 Jun 2016, 2:48 pm
Attorney’s Office for the Southern District of New York (SDNY), Marsh pled guilty to criminal charges filed last September of one count of unauthorized access to a computer. [read post]
14 Jun 2016, 8:19 am
Writing in Foreign Affairs, Alice Su has more on how Chinese influence is seen from the vantage point of South Sudan, where Chinese control of southern oil interests predates the country’s creation and is but one example of China’s “Going Out” strategy to secure energy supplies to feed growing demand. [read post]
12 Jun 2016, 9:42 pm
Similarly, a captured agency might fail to enforce rules fully against those they are charged to oversee, such as banks and other financial institutions. [read post]
9 Jun 2016, 9:30 pm
Judge Andrew Hanen of the Southern District of Texas decided to stay his order requiring Department of Justice (DOJ) lawyers to take ethics classes and turn over documents on tens of thousands of immigrants who were granted deferred action. [read post]
9 Jun 2016, 9:15 pm
” [NPR] A car is stopped for “swerving,” and soon police have confiscated the $18,000 its owner was carrying for payroll and other expenses of her southern California janitorial business [ACLU of San Diego, p. 7, “It happened to me: Janitorial business”] Tags: banks, forfeiture, law enforcement for profit, New Mexico, Oklahoma, San Diego Frontiers of forfeiture: emptying pre-paid bank cards is a post from Overlawyered - Chronicling the… [read post]
8 Jun 2016, 2:49 pm
Although the Second Circuit avoided the legal question of whether FIRREA applies to “self-affecting” conduct, three Southern District of New York decisions have endorsed the government’s theory that banks are subject to FIRREA claims for civil penalties when an alleged fraud “affect[ed]” the bank itself by causing exposure to legal liability and related expenditures, or increased risk of loss.[5] Last year, the Second Circuit did have… [read post]
8 Jun 2016, 11:03 am
The Journal highlights Iraqi Prime Minister Haider al Abadi’s decision to dismiss a number of prominent officials including Iraq’s top intelligence officer and six directors of state-owned banks. [read post]
7 Jun 2016, 11:51 am
Doppelt has been representing parties in divorce matters in Southern California. [read post]
6 Jun 2016, 12:59 pm
On May 29, 2016, Linc USA GP and certain of its affiliates (collectively, “Linc” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Houston Division. [read post]
6 Jun 2016, 5:40 am
Bank of America, ARB No. 13-099, ALJ No. 1997-OFC-16 (ARB Apr. 21, 2016) Final Decision and Order PDF Administrator, Wage and Hour Div., USDOL v. [read post]
2 Jun 2016, 6:37 pm
“We allege that Liu and Wang are using investor funds as their personal piggy bank and exploiting Chinese residents who were assured they were investing in an innovative project to create jobs and cure cancer patients,” said Michele Layne, Director of the SEC’s Los Angeles Regional Office. [read post]
2 Jun 2016, 12:32 pm
Foreign banks doing business with North Korea will face sanctions from the United States. [read post]
2 Jun 2016, 12:24 pm
The Securities and Exchange Commission today announced fraud charges and an asset freeze against a husband and wife accused of misusing two-thirds of the money they raised from investors for the purpose of building and operating a new cancer treatment center that would use proton beam radiation to help oncology patients in Southern California. [read post]
31 May 2016, 11:03 am
Attorney’s Office for the Southern District of New York today announced criminal charges. [read post]
26 May 2016, 12:05 pm
Health plans and health insurers, health care providers, healthcare clearinghouses (Covered Entities) and their business associates should verify that their copying charges and other policies and practices for responding to requests of individuals for copies and other access to protected health information (PHI) comply with the Privacy and Security Rules (Privacy Rule) of the Health Insurance Portability & Accountability Act of 1996 (HIPAA) as construed in a new Frequently Asked Question (FAQ… [read post]
24 May 2016, 5:17 pm
In 2010, Southern District of New York Judge Richard M. [read post]
23 May 2016, 8:42 am
Bank of Am. [read post]
23 May 2016, 5:41 am
Southern Oak Insurance Co. [read post]
