The Legal Intelligencer | Commentary
By Justin H. Brown and Wesley R. Robinson | November 10, 2023
Reporting companies will need to file beneficial ownership information (BOI) reports using FinCEN's beneficial ownership secure system, which has yet to go live on FinCEN's website, to report the BOI of the beneficial owners of a reporting company.
New York Law Journal | Commentary
By Bennett L. Gershman | November 9, 2023
Trump's performance in Monday's segment was a disaster for Trump, his family, and his business empire. Trump acknowledged again and again that he was the central player in the scheme to inflate the value of his properties to get loans from banks.
New York Law Journal | Commentary
By Sol Wachtler | November 8, 2023
Hamas' Oct. 7 attacks on Israel were "acts of unalloyed hatred of Jews"—the inhumane acts of anti-Semitic terrorists reminiscent of the Einsatsgruppen, Nazi mobile killing units which marched behind the Wehrmacht in World War II to conduct the murder and rape of over a million unarmed civilians, mostly Jews.
New York Law Journal | Analysis|Commentary
By Norman A. Olch | November 6, 2023
When can lawyers publicly criticize judges and when, on the other hand, are they expected to defend a judge who is being publicly criticized?
The Legal Intelligencer | Commentary
By Katayun I. Jaffari and Rikisha Collins | November 2, 2023
Be advised that compliance with these standards is currently voluntary globally. However, it is important for companies to be familiar with such trends in disclosure given the U.S. Securities and Exchange Commission (SEC) focus on ESG and sustainability.
New York Law Journal | Commentary
By Joel Cohen | November 1, 2023
a lawyer who is presented by his client with a plan to commit a "future" crime can be compelled before a grand jury to give testimony against that client. The courts have long recognized the "crime fraud exception" to the privilege in such instances.
New York Law Journal | Commentary
By Joseph W. Bellacosa | November 1, 2023
Early in Law Journal columnist Joseph Bellacosa's tenure at the New York Court of Appeals, a destabilizing financial meltdown was brewing back in the Big Apple. Hugh Carey was sworn in as governor was sworn in that year and he took leadership to get the state legislature to pass emergency temporary relief—a moratorium on the payment of New York City's short-term obligations of approximately $5 billion.
The Legal Intelligencer | Commentary
By Justin Wender | October 26, 2023
As with any new technology, it is best to use caution before diving in head first. If you have a clear purpose, guidelines, and consistent oversight of your AI policy, you help mitigate the risk of data breaches and protect sensitive information.
New York Law Journal | Commentary
By Dante W. Apuzzo | October 26, 2023
This perspective is based on a query the author gave to his Appellate Advocacy class concerning artificial intelligence and the role of appellate counsel, especially for indigent defendants.
New York Law Journal | Commentary
By George Heymann | October 24, 2023
This book is a former Queens prosecutor's tell-all from his early years as an academic "underachiever" to becoming his office's chief ADA, which he considers the highlight of his career.
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