Deep Web, Bitcoin, Silk Road…together, what might these words mean?
Bitcoin is an open-source alternative currency that can often be used without revealing your identity....more
With the Internet System for Tracking Over Prescribing (I-STOP) program, New York hopes to grapple with the problem of addicts and doctor shoppers and reduce the flow of illicit prescription drug use. ...more
I talked earlier about the deposition of the children of Michael Jackson as part of the wrongful death action brought by their maternal grandmother, Katherine Jackson after the death of her son, pop star Michael Jackson.
In July, the Justice Department acknowledged that terrorist suspects must be notified if government surveillance programs produced evidence being used against them. The statement relates to Alam Qazi and Sheheryar Alam Qazi,...more
First JPMorgan Chase agrees to accept fault for manipulating the market, then SAC Capital Advisors makes financial history the wrong way — by accepting a record $1 billion fine and agreeing to admit to insider trading...more
I talked earlier about fiduciary duty and the conviction of Anthony D. Marshall, the son of Brooke Astor, on charges that he breached that duty while handling her financial affairs at the end of her life. In a six-month...more
In June, the United States filed criminal charges against Edward J. Snowden. The charges were expected in light of the disclosure by Mr. Snowden of top secret information about United States and British domestic spying...more
In a legal and regulatory scandal once described by JPMorgan CEO Jamie Dimon as a tempest in a teapot, the bank agreed in October to pay a $100 million fine and admit wrongdoing, which is an unprecedented move the bank...more
An interesting new study crossed my desk the other day. Three researchers conducted a study of “off-the-job” behaviors of chief executive officers and chief financial officers at companies subject to fraud claims by the...more
Recently newsworthy: the competing interests of privacy versus security when it comes to the government’s collection of telephone call data from Verizon and other carriers. A recent decision by the U.S. Court of Appeals for...more
If you are one of New York’s many homeowners behind in mortgage payments and have been served with a foreclosure complaint, New York law may offer you an important right — to meet with your lender to try to work out a...more
The American Civil Liberties Union, the New York Civil Liberties Union and the CLEAR Project of Main Street Legal Services at the CUNY School of Law recently filed a lawsuit against the New York City Police Department. At...more
In 1999, Kendra Webdale was waiting for an N train at the 23rd Street subway station under Broadway. Suffering from schizophrenia and not taking his medications, Andrew Goldstein pushed Kendra onto the tracks into the path of...more
The Racketeer Influenced and Corrupt Organizations Act, otherwise known as RICO, is a federal law aimed at prosecuting leaders of organizations when they order or assist others in racketeering. A common example is a...more
Apparently a Quaker group thinks so.
According to its website, the American Friends Service Committee is “a Quaker organization devoted to service, development, and peace programs throughout the world.”...more
A criminal jury trial is not a popularity contest.
In the days following the jury’s decision that George Zimmerman was not guilty of the second-degree murder or manslaughter of Trayvon Martin, the press reported on...more
Mayor Bloomberg’s crusade to ban the sale of large-sized sodas and other sugary beverages has come to an end since a New York Appellate Division recently ruled to uphold a lower court ruling blocking legislation proposed by...more
It may seem like an invasion of privacy, but your Facebook and MySpace comments can be admissible against you in a court of law in New York. Your privacy settings are not particularly relevant to judges who rule on...more
New York has set a high bar for individuals seeking to “pierce the corporate veil,” which is by definition attempting to sue corporate officers or limited liability company owners directly for damages. Usually a corporation...more
Three female financial advisors at Merrill Lynch’s Manhattan-based flagship offices claim that they were subjected to gender discrimination at the hands of an overbearing boss, according to court documents filed in New York...more
Fitness sponsor, FC Online Marketing, Inc. (FCOM), is suing Tara Costa — a 2009 contestant on “The Biggest Loser” — in federal court for gaining too much weight after entering into an agreement to become a representative of...more
A panel of three federal judges ruled on Tuesday, July 30, 2013, in a 2-to-1 decision that police officers in the Fifth Circuit need only a court order (not a search warrant) to obtain access to locational data from your cell...more
Criminals have an economic incentive to steal your smartphone. Several websites offer to pay top dollar for your old mobile devices and some kiosks allow you to deposit mobile devices anonymously into a repository for an...more
You can lose a great deal with the click of a send button, especially since the New York Supreme Court handed down a ruling affirming that an email salutation was sufficient to create a valid and binding offer to settle,...more
Wall Street brokers were recently surprised to learn that regulators at the Financial Industry Regulatory Authority (FINRA) and the Securities and Exchange Commission (SEC) are vying to gain access to their personal and...more