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Legal Research

New York Supreme Court Criminal Term Library

News and other information related to criminal law and justice, library and information science, and technologies related to these areas.
By David Badertscher, PLL

Post Frequency: 18.2/day

Last Entry: December 14, 2010 at 10:38:00

Financial Crimes Enforcement Network Releases Spanish Language Pamphlet on Currency Transaction Reporting

Posted on December 16, 2009
Source: Lexology, December 16, 2009. FinCEN releases Spanish-language pamphlet on currency transaction reportingWinston & Strawn LLP"On November 24th, the Financial Crimes Enforcement Network announced the release of a Spanish-language version of its educational pamphlet on the currency transaction reporting requirement...

New York Court Orders Google to Turn Over Blogger Identity Information

Posted on December 16, 2009
Source: Lexology, December 16, 2009. New York - Court orders Google to turn over blogger identity informationReed Smith LLP"New York State Supreme Court Judge Joan Madden ordered Google to turn over account information about an anonymous blogger to model Liskula Cohen in order to enable her to pursue a claim of defamation".

Governor David Paterson and New York Finance

Posted on December 16, 2009
Source: Google News Alert Service, December 16, 2009. New York's Fiscal CrisisNew York TimesDavid Paterson of New York announced this week that the state will have to delay $750 million in scheduled payments to schools and local governments...

Selections from National Law Journal Daily Headlines December 16, 2009

Posted on December 16, 2009
Source: NLJ.com, December 16, 2009 Subscription required for online access:. http://www.law.com/jsp/nlj/subscribe.jsp Judge tosses Broadcom case, saying government 'distorted the truth-finding process' "A federal judge on Tuesday dismissed the entire criminal stock-options backdating case against two former Broadcom Corp...

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National Law Journal: Selections for Legal Times Afternoon Update December 15, 2009

Posted on December 16, 2009
Source: NLJ.com, December 15, 2009. Subscription required for online access: http://www.law.com/jsp/nlj/subscribe.jsp Hogan and Lovells Partners Approve Merger "Partners at Hogan & Hartson and Lovells signed off on their megamerger in separate votes that ended at midnight on Monday...

New York Law Journal: Lead Articles December 16, 2009

Posted on December 16, 2009
If you are already an online subscriber to the New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed. http://www.nylj.com Subscription required for online access unless otherwise noted: Free With Registration: Judicial Tardiness Can Trigger Discipline, Ruling Concludes Free: Partnership Expert Faces Malpractice Suit Judges Approve Two-Way Televised Testimony From California of 85-Year-Old Assault Victim City Ordered to Turn Over Undercover Police Reports in RNC Lawsuits News In Brief Panel Upholds Dismissal of Libel Claim Disguised as Prima Facie Claim Hogan and Lovells Partners Approve Merger to Create 2,500-Lawyer Firm

New York Law Journal Featured Columnists December 16, 2009

Posted on December 16, 2009
If you are already an online subscriber to the New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed. http://www.nylj.com Subscription required for online access unless otherwise noted: Domestic Banking Wednesday, December 16, 2009 By Clyde Mitchell "Clyde Mitchell, an adjunct professor at Fordham Law School, writes that although some politicians and others point to the Gramm-Leach-Bliley Financial Services Modernization Act as one of the causes of our current financial services industry crisis, the major cause of the crisis resulted from improperly made and regulated real estate related loans and their securitization, activity that was conducted by banks long before GLB was enacted...

LAW.COM Newswire Highlights December 16, 2009

Posted on December 16, 2009
If you are already an online subscriber to the LAW.COM service you should be able to click on any of the links below, sign in, and access the full text of all articles listed. A subscription to LAW.COM is needed for online access to this service...

New York Criminal Law News - December 15, 2009

Posted on December 15, 2009
Source: LexisNexis. LEXIS ID and Password Required for Online Access: � 1. The New York Times,�December 15, 2009 Tuesday,� Late Edition - Final,�Section A; Column 0; Editorial Desk; OP-ED CONTRIBUTOR; Pg. 41,�700 words,�Judging Our Children,�By JONATHAN LIPPMAN...

Crime Related News and Blog Alerts December 15, 2009

Posted on December 15, 2009
Source: Google News Alert Service, December 15, 2009. NEWS: In New York state, a new look at the wrongly convictedReutersBut advocates say the system still lags for a far larger pool of people -- who are part of the 90 percent of criminal cases where no DNA evidence exists, ...

Does Strong Encryption Impede the Ability to Monitor Communications of Terrorists and Criminals?

Posted on December 15, 2009
Source: Lexology, December 15, 2009. A pilgrim?s progress revisitedSteptoe & Johnson LLP"A little over a decade ago, government agencies in the United States and the United Kingdom were hell-bent on restricting the spread of strong encryption out of their concern that it would impede their ability to monitor the communications of terrorists and criminals...

Avoiding Legal Pitfalls During Flu Season

Posted on December 15, 2009
Source: Lexology, December 15, 2009 Avoiding legal pitfalls during the flu seasonBricker & Eckler LLP"Flu season is upon us, and especially in light of looming concerns over the H1N1 influenza, prudent employers are planning ahead."

Federal Reserve Board and Treasury Extend Compliance Date for Internet Gambling Rule

Posted on December 15, 2009
Source: Lexology, December 15, 2009. FRB and Treasury extend compliance date for internet gambling ruleWinston & Strawn LLP"On November 27th, the Federal Reserve Board and Treasury extended, from December 1st to June 1, 2010, the date for compliance with Regulation GG concerning the prevention of unlawful internet gambling...

Recent Interpretations: Alternative Dispute

Posted on December 15, 2009
Source: Lexology, December 15, 2009. Recent interpretations and guidance concerning court-connected mediation as a form of alternative dispute resolution in ChinaFoley & Lardner LLP"With China's vast legal system often overwhelmed and under-funded, Chinese courts have increasingly indicated their commitment to normalizing alternative dispute mechanisms, in particular by expanding access to, and institutionalization of, court-connected mediation as a form of alternative dispute resolution in China...

Selections from the New York Times December 15, 2009

Posted on December 15, 2009
U.S. Said to Pick Illinois Prison to House Detainees By CHARLIE SAVAGE Published: December 15, 2009 "The Obama administration is expected to announce on Tuesday that some of the terrorism suspects being held at Guant�namo Bay will be moved to a prison in northwestern Illinois" � Lieberman Gets Ex-Party to Shift on Health Plan By DAVID M...

Los Angeles Goes Google

Posted on December 15, 2009
Source: InformationWeek Daily Newsletter, December 15, 2009. Los Angeles Goes Google"As of Monday, city employees will be able to start using Google Apps for daily computing tasks."

Governor David Paterson and New York Finance

Posted on December 15, 2009
Source: Google News Alert Service, December 15, 2009. Paterson Cuts $750 Million in School and Local AidNew York Times (blog)Citing financial trouble, the Greater New York Councils of the Boy Scouts of America approved a plan last month to market the 120-acre William H...

List of Selected U.S. Documents from Gallerywatch.com

Posted on December 15, 2009
Selected federal documents below from Gallery Watch.com may include references to government reports, Congressional letters, draft bills, and other primary source materials. Documents listed are accessible through subscription to the GalleryWatch.com service...

Selections from National Law Journal Daily Headlines December 15, 2009

Posted on December 15, 2009
Source: NLJ.com, December 15, 2009. Tiger Woods' choice of law firm sends a warning message "In hiring Hollywood entertainment boutique Lavely & Singer to help him sort through his recent troubles, Tiger Woods turned to a shop known for stomping out potentially libelous material on behalf of celebrity clients...

National Law Journal: Selections from Legal Times Afternoon Update December 14, 2009

Posted on December 15, 2009
SourceNLJ.com, December 14, 2009. Subscription required for online access http://www.law.com/jsp/nlj/subscribe.jsp: White House Agrees to Restore Lost E-mails "The White House has agreed to restore 94 days worth of e-mails that vanished during the Bush administration, a liberal watchdog group announced today" ...

New York Law Journal: Decisions of Interest December 15, 2009

Posted on December 15, 2009
If you are already an online subscriber to this service you should be able to click on any of the links�provided below, sign in, and access any of the decisions listed which interest you. http://www.nylj.com Subscription required for online access unless otherwise noted: NASSAU COUNTYTrusts and EstatesFree With Registration: Surrogate Revives Daughter's Suit for Added Share of Cassini Estate Matter of Cassini NEW YORK COUNTYTrusts and EstatesNew Limit on Small Estates Applied to Estates Where Decedent Died Prior to Effective Date Estate of Anna Garrick NASSAU COUNTYCivil PracticePlaintiff Fails to Show Due Diligence in Serving Papers Under CPLR 308(1),(2) Prior to Using §308(4)Raifaizen v...

New York Law Journal: Featured Columnists December 15, 2009

Posted on December 15, 2009
If you are already an online subscriber to the New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed. http://www.nylj.com Subscription required for online access unless otherwise noted: Bankruptcy PracticeTuesday, December 15, 2009By John J...

New York Appellate Criminal Cases Originating from the New York Supreme Court NY County

Posted on December 15, 2009
In order to comply with�subscription agreements you will need to use your own Westlaw password to view the full text of cases listed below: Tuesday, December 15, 2009 �� 1. The People of the State of New York, Respondent, v...

Former U.S. Representative Sentenced to 13 Years' Imprisonment

Posted on December 14, 2009
Source: Lexology, December 14, 2009. Former US representative sentenced to 13 years' imprisonmentFulbright & Jaworski LLP"On November 13 2009 former US Representative William J Jefferson was sentenced to 13 years in prison for bribery and other related corruption charges, including conspiracy to violate the Foreign Corrupt Practices Act"...

Compliance With the Genetic Information Nondiscrimination Act (GINA)

Posted on December 14, 2009
Source: Lexology, December 14, 2009. Compliance with the Genetic Information Nondiscrimination Act (GINA)Duane Morris LLP"The U.S. Genetic Information Nondiscrimination Act (GINA) took effect on November 21, 2009."

U.S. Court Orders Australian resident 'Spam Lord' to Pay Fine

Posted on December 14, 2009
Source:Lexology. December 14, 2009 US court orders Australian resident 'spam lord' to pay $15.5mBlake Dawson'In a default judgment, a federal court judge in the United States has ordered the ringleader of the largest spam network in the world to pay US$15...

Which is More Expensive, Ligigation or Arbitration?

Posted on December 14, 2009
Source: Lexology, December 14, 2009. Which is more expensive, litigation or arbitration?Cleary Gottlieb Steen & Hamilton LLP"A New York State appellate court recently wrestled with the perennial question of whether arbitration was more expensive than litigation, holding "violative of public policy" a contract provision requiring the employee pursuing a discrimination claim to pay one-half of the arbitration fees...

Cybersecurity Metrics Coming for Federal Agencies

Posted on December 14, 2009
Source: InformationWeek Daily Newsletter, December 14, 2009. Cybersecurity Metrics Coming For Federal Agencies"Government agencies may soon be required to report a host of metrics focusing on real-time cybersecurity performance."

Google Douses Privacy Fire

Posted on December 14, 2009
Source: InformationWeek Daily Newsletter, December 14, 2009. Google Douses Privacy Fire"CEO Eric Schmidt's remarks are being taken out of context, the company says".

Lisrt of Selected U.S. Documents from Gallerywatch.com

Posted on December 14, 2009
Selected federal documents below from Gallery Watch.com may include references to government reports, Congressional letters, draft bills, and other primary source materials. Documents listed are accessible through subscription to the GalleryWatch.com service...

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