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National Law Review 08/23/2019 23:03
ICE raids are the results of months of investigation by Homeland Security Investigations (HSI). Before a “raid” is conducted, a search warrant must be issued. To obtain a search warrant, HSI must show that facts establish probable cause to believe that there are violations of federal law, i.e., the company is willfully and unlawfully employing illegal aliens.
National Law Review 08/23/2019 17:01
In July 2018 an interesting decision out of the Southern District of New York in which a court rejected a claim that an exclusion did not apply because a recycling bin on wheels was a “vehicle” under the applicable “all risks” insurance policy. The Second Circuit has now affirmed the district court’s commonsense decision.
National Law Review 08/23/2019 16:31
Office of the Comptroller of Currency OCC & Federal Deposit Insurance Corporation FDIC adopted final regulations revamping the regulations implementing the Volcker Rule, a centerpiece of the Dodd-Frank Act. Federal Reserve, Securities Exchange Commission SEC & Commodity Futures Trading Commission CFTC expected to approve shortly.
National Law Review 08/23/2019 15:33
the Board of Directors of the Federal Deposit Insurance Corporation (FDIC) approved a set of amendments intended to simplify some of the requirements of the regulations implementing Section 13 of the Bank Holding Company Act of 1956 (the "Volcker Rule"), which was enacted as Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act.
National Law Review 08/23/2019 15:05
Northern District of New York provides a detailed outline for analyzing venue in patent infringement cases. Rensselaer Polytechnic Institute and CF Dynamic Advances LLC, v., arises from a patent infringement action alleging Amazon's virtual assistant, Alexa, infringes a patent covering certain natural language processing technology inventions.

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