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Results: 1-10 of 220

Criminal Action is Brought Against Municipal Officials for Fraudulent Bond Disclosure
  • Locke Lord LLP
  • USA
  • April 15 2016

In what is believed to be the first action of its kind, on April 14, 2016, the U.S. Department of Justice brought a criminal action against municipal


Celeste Koeleveld appointed general counsel at New York Department of Financial Services
  • Locke Lord LLP
  • USA
  • April 13 2016

Celeste Koeleveld, former chief of the Criminal Division at the U.S. Attorney's Office for the Southern District of New York, has been appointed


Sixth Circuit Rules 10 Weeks of Camera Monitoring from Public Utility Pole Does Not Require a Warrant
  • Locke Lord LLP
  • USA
  • February 23 2016

A panel of the United States Court of Appeals for the Sixth Circuit ruled earlier this month in a case styled U.S. v. Houston (No. 14-5800) that a


New Federal Bill Would Allow Risk Retention Groups to Cover Property
  • Locke Lord LLP
  • USA
  • January 29 2016

A bill recently introduced in the House seeks to expand the authority of Risk Retention Groups ("RRGs") to write property, and not just commercial


Pitfalls for the Unwary: Long Arm Jurisdiction of State Enforcement of Money Transmittal Company Laws
  • Locke Lord LLP
  • USA
  • January 22 2016

Last month we alerted our clients to newly proposed anti-terrorism and anti-money laundering regulations in New York that sought to impose increased


7th Circuit: consumers are not injured by the undisclosed sale of personally-identifiable information
  • Locke Lord LLP
  • USA
  • November 20 2015

On November 18, 2015, the U.S. Court of Appeals for the 7th Circuit held that consumers who authorized defendants to share their


Update on Texas campaign regulations
  • Locke Lord LLP
  • USA
  • November 5 2015

Over the past several months, the Texas Ethics Commission has promulgated rules that impact candidates, PACs, and other persons involved in elections


When what you are doing matters more than where you are doing it
  • Locke Lord LLP
  • USA
  • September 22 2015

On Friday, September 18, 2015, the Texas Supreme Court issued an important decision narrowly construing Texas' recreational use statute. The Court


Texas transportation legislation overview of the 84th Legislative Session
  • Locke Lord LLP
  • USA
  • June 26 2015

Heading into the 84th Legislative Session the outlook for transportation issues, and tolling in particular, was uncertain. After 14 years under


Rapid developments in state student privacy laws
  • Locke Lord LLP
  • USA
  • May 11 2015

In 2014, at least 16 states enacted laws regulating the privacy of student information. The trend is continuing in 2015, as at least 165 state