By C. Ryan Barber | June 4, 2020
With the latest award, the SEC topped its previous record: a $39 million bounty issued in 2018.
By Jason Grant | May 28, 2020
"Some Americans may push back on the COVID-19 vaccination for religious, philosophical or personal reasons," says the report released on Thursday by the NYSBA, but, it says, "for the sake of public health, mandatory vaccinations for COVID-19 should be required in the United States as soon as it is available."
By David Wishengrad and Helena S. Franceschi | May 15, 2020
Financial institutions that serve clients in multiple jurisdictions must be vigilant, adapting their legal and compliance teams' practices, procedures, and internal communications in every market and across regional management silos to ensure all matters are properly evaluated.
New York Law Journal | Analysis
By Philip M. Berkowitz | May 13, 2020
Federal, state, and local regulators have sought to provide guidance to financial services employers in coping with the unique circumstances of the current coronavirus lockdown, and inevitably some of this guidance focuses on employment related issues. In his Employment Issues column, Philip M. Berkowitz discusses some of the government guidance issued so far for dealing with various concerns.
By Jason Grant | April 17, 2020
The regulatory changes to oversight of the investment advisory industry being proposed by state Attorney General Letitia James represent "an important step in bringing some order to a confusing regulatory scheme," said Mark Zauderer, a trial and appellate business and securities litigator for decades.
By Tom McParland | April 6, 2020
Though her office had been considering the new proposal before the coronavirus outbreak, James said the deepening crisis, in New York and across the country, had spurred the state to take action.
The Legal Intelligencer | News
By Max Mitchell | April 3, 2020
According to Jason Zweig of Hagens Berman Sobol Shapiro, the science linking Zantac and the carcinogenic molecule has been clear, so even without the FDA's recent move, causation would be solid.
New York Law Journal | Analysis
By F. Paul Greene | March 31, 2020
A hallmark of U.S. administrative law is that policy decisions are made by the Legislature, with gaps filled in via regulation. Administrative agencies are given discretion and courts show special deference to an agency's area of expertise. In the arena of data protection, this separation of powers is being put to the test and causing confusion for businesses seeking to comply with data protection duties.
By Ryan Tarinelli | March 11, 2020
The files could be downloaded and used to make unregistered guns that are more challenging to detect, according to James' office.
By Jason Grant | March 10, 2020
In a news release about the letters sent Monday to a Midtown Manhattan hardware store and an Astoria, Queens, grocery market, Attorney General Letitia James made clear to merchants statewide that she will go after price gougers who look to "prey on others' anxiety" over the spreading virus in order to "line their own pockets," and she issued broader warnings to the public about a range of potential coronavirus-driven schemes.
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