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Monthly Archives: February 2010

New York District Court Releases Opinion and Order in SEC vs. Bank of America

Follow on to SEC Charges Bank of America for Failing to Disclose Merrill Lynch Bonus Payments, see the Opinion and Order in SEC v. Bank of America, Issued by the District Court for the Southern District of New York, February 22, 2010. “So should the Court approve the proposed settlement as being fair, reasonable, adequate,… Continue Reading

Google Book Search Legal Saga Continues in NY District Court

Follow up to postings on Google Book Search resources and related litigation, the latest news from The Laboratorium – GBS: Fairness Hearing Report [held February 18, 2010, U.s. District Court, Southern District of New York], with Part I here and Part II here. These report cover the arguments of settlement supporters and opponents; and the… Continue Reading

Baucus, Grassley Release Finance Committee Report on Diabetes Drug Avandia,

News release: “Senator Max Baucus, Chairman of the Committee on Finance, and Senator Chuck Grassley, Ranking Member, today released a committee report based on a two year inquiry of the diabetes drug Avandia. The senators also asked the Food and Drug Administration to describe what steps the agency has taken to protect patients in an… Continue Reading

EPA Great Lakes Restoration Initiative

News release: “U.S. Environmental Protection Agency Administrator Lisa P. Jackson has released an action plan to guide the Obama Administration’s historic efforts to restore the Great Lakes. The action plan, which the administrator unveiled at a Sunday meeting with governors from the Great Lakes states, lays out the most urgent threats facing the Great Lakes… Continue Reading

The Detection and Deterrence of Mortgage Fraud Against Financial Institutions: A White Paper

The Detection and Deterrence of Mortgage Fraud Against Financial Institutions: A White Paper, Produced by the July 13 – 24, 2009 FFIEC Fraud Investigations Symposium. “This White Paper is intended to raise the awareness of and assist examiners in identifying various mortgage fraud schemes perpetrated against financial institutions. The White Paper also provides best practices… Continue Reading

New on LLRX.com – FOIA Facts: Why the Wait?

LLRX.com – FOIA Facts: Why the Wait? Requesters who are new to using the FOIA statute often complain that they have filed a request within the last month but haven’t receive their documents yet. FOIA expert Scott A. Hodes explains that the congressional budgeting process does not specifically provide FOIA operations within an agency a… Continue Reading

DOJ Report on Bush Administration Interrogation Memos and Related Documents

Follow up to previous postings on the Bush Administration Torture Memos, significant new documents were made public by House Judiciary Committee Chairman John Conyers, Jr., who posted the following document library on February 19, 2010: DOJ Report on Bush Administration Interrogation Memos and Related Documents [note: several of these documents are redacted] Memorandum for the… Continue Reading

White Paper – Legal Abandon: How Limiting Lawsuits Led To The Financial Collapse And What To Do About It

“In a new White Paper, the national nonprofit consumer group Center for Justice & Democracy explores how the weakening of investors’ and borrowers’ legal rights since the 1990s has compounded deregulation and lax regulatory enforcement led to the recent economic collapse. In Legal Abandon: How Limiting Lawsuits Led To The Financial Collapse And What To… Continue Reading