Search for: "Bank of New York v. Davis"
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28 Sep 2015, 6:00 am
These types of conflicts, of course, are not unprecedented.[23] For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24] Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the position of… [read post]
30 Jan 2022, 4:46 pm
ABC news reports here. [read post]
7 Sep 2011, 6:00 am
Crawford v. [read post]
4 Jan 2016, 8:00 pm
National Australian Bank, Ltd. governs whether a proposed application of the Alien Tort Statute would be impermis [read post]
4 Sep 2008, 9:55 pm
"We're just barely scratching the surface of the legal issues," says Ray Beckerman, a New York lawyer and one of the nation's few who have taken an RIAA defendant's case. [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]
4 Sep 2014, 3:19 am
[v] The SEC Certainly the majority of the federal activity on cyber security issues has come from the SEC. [read post]
24 Jun 2021, 10:12 am
New Relists Patel v. [read post]
25 Mar 2008, 1:09 pm
McDorman, No. 05-41347 In a suit brought by former directors of a bank alleging violations of the Racketeer Influenced and Corrupt Organizations Act (RICO) and state-law claims, a take nothing judgment against defendants is affirmed, primarily as: 1) defendants properly raised the in pari delicto defense; 2) contrary to directors' claim, in pari delicto is a cognizable defense to a civil RICO claim; 3) the district court properly followed the Bateman Eichler formulation of in pari… [read post]
21 Dec 2015, 8:34 am
The New York Times reported that “officials have for weeks been preparing for the possibility of more unrest. [read post]
24 Aug 2019, 6:30 am
This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking,… [read post]
22 Sep 2011, 3:46 pm
(As we all know from California v. [read post]
10 Feb 2015, 8:40 am
We can delve into that another day for this post is already long enough and my couch beckons… Ramzi Kassem is Associate Professor of Law at the City University of New York School of Law. [read post]
31 Oct 2009, 4:06 pm
— EPA News Release, October 27, 2009 U.S. [read post]
26 Dec 2017, 9:30 pm
Supreme Court in Kokesh v. [read post]
7 Oct 2016, 2:40 pm
Guarini Center on Environmental, Energy, and Land Use Law, New York University School of Law—Strategies for Regulating Greenhouse Gas Emissions in Global Supply Chains. [read post]
27 Oct 2008, 9:10 pm
Professor Nouriel Roubini of the Stern Business School at New York University estimates that foreclosure recoveries are averaging 30% in some markets. [read post]
12 Mar 2012, 8:13 am
So far as books by Justices are concerned, this new offering is more refined, extensive, and current than what had appeared previously in Fenton Martin and Robert Goehlert’s The U.S. [read post]
23 Mar 2017, 1:00 pm
The COI continued to operate with the two remaining members, Mary McGowan Davis, a former New York Supreme Court Justice from the U.S., and Dr. [read post]
