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☆ Old, unused, and 'twisty' — meet the obscure NY election-conspiracy law that just might get Trump convicted
▼ + stars: | 2024-04-27 | by ( Laura Italiano | ) www.businessinsider.com time to read: +10 min

Attorneys specializing in state election law believe the statute has never been prosecuted. Jeenah Moon-Pool/Getty ImagesTwo highly respected law professors specializing in New York election law said the same. "I think it's very smart of prosecutors to use this state law, whether it's been used before or not," said Jeffrey M. Wice, who teaches state election law at New York Law School. Related storiesThese same three "underlying crimes" — using state election law, federal election law, and state tax law — were again given equal prominence here in a February 15 decision by Merchan. "You're having an underlying crime within an underlying crime to get to that felony," Connor told BI.

Persons: Alvin Bragg's, Trump, —, Donald Trump's, Donald Trump, Law Trump, Stormy Daniels, Joshua Steinglass, Juan Merchan, Steinglass, I've, Sen, Martin Connor, Joseph T, Burns, that's, it's, Jeffrey M, Wice, — Merchan, Alvin K, Trump's, Attorney Alvin Bragg, Michael Cohen, Daniels, Cohen, Connor, Prosecutors, Jerry H, he's, Goldfeder, Cozen O'Connor Organizations: Service, Manhattan, New York, Court, New, Republican, Democratic NY, Erie, Erie County Republican, New York Law School, Attorney, National Enquirer, Trump, Fordham Law, Democracy Locations: Manhattan, New York, Brooklyn, Erie County, Buffalo , New York

Speaking at the Next.io forum on internet gambling and sports betting, several mentioned New York and Maryland as likely candidates to start offering internet casino games soon. And some noted that, despite years of difficulty crafting a deal that satisfies commercial and tribal casinos and card rooms, California is simply too big a market not to offer internet gambling. Shawn Fluharty, a West Virginia state delegate and chairman of a national group of legislators from gambling states, listed New York and Maryland as the most likely states to add internet gambling soon. Both men acknowledged the difficulty of passing online casino legislation; Thirty-eight states plus Washington, D.C., currently offer sports betting, compared to seven with internet casino gambling. Fluharty said four casinos opened in Pennsylvania after the state began offering internet casino gambling.

Persons: ”, Rob Heller, Shawn Fluharty, Brandt Iden, Iden, Fluharty, Joseph Addabbo, Kathy Hochul, Edward King, ” Adam Greenblatt, “, Wayne Parry Organizations: Spectrum Gaming Capital, West Virginia ., Betting, Gaming, Washington , D.C, New, Acies Investments, BetMGM Locations: U.S, New York, Maryland, California, Rhode, New Jersey , Connecticut, Delaware , Pennsylvania, Michigan, West Virginia, West Virginia . Nevada, Washington ,, Pennsylvania, Texas, www.twitter.com

☆ Epstein’s Longtime Accountant Sheds Light on Disgraced Financier’s Businesses
▼ + stars: | 2024-02-01 | by ( Matthew Goldstein | ) www.nytimes.com time to read: +1 min

His accountant for 14 years, Richard Kahn, said in a confidential deposition that he had learned about the worst of Mr. Epstein’s activities only after his death. Richard Kahn, who was Mr. Epstein’s accountant for 14 years, said in a confidential deposition that he had learned about the worst of Mr. Epstein’s activities only after his death, the people said. Mr. Epstein killed himself while being held in a federal jail on sex trafficking charges after his July 2019 arrest. Why the Deposition Testimony MattersThe deposition was taken in connection with a class-action lawsuit that accused JPMorgan Chase of having facilitated Mr. Epstein’s sex trafficking during the years he was a customer. JPMorgan agreed last year to pay $290 million to nearly 200 victims in a settlement.

Persons: Jeffrey Epstein, Richard Kahn, Jeffrey Epstein’s, Epstein, JPMorgan Chase, Mr, Kahn, Kahn’s Organizations: Mr, . New York, Offender, Associated Press, JPMorgan Locations: .

☆ Meet Allison Greenfield, the law clerk driving Trump bonkers at his fraud trial
▼ + stars: | 2023-12-03 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +18 min

In Donald Trump's civil fraud trial, however, his attorneys have spent a disproportionate amount of time — and ire — on Allison Greenfield, the judge's principal law clerk. Notes and whispersDuring the trial, Greenfield is quiet. AP Photo/Seth WenigBecause of the enormous public interest in the Trump trial, it's held in the New York civil court's large ceremonial courtroom. AdvertisementEarly in the trial, Engoron issued a gag order forbidding Trump — and later his attorneys — from disparaging his staff, including Greenfield, citing numerous threats. A New York Law Department representative said a list of her cases was "not readily available."

Persons: Donald Trump, Arthur Engoron's, Allison Greenfield, —, Donald Trump's, Arthur Engoron, Letitia James, — Engoron, James, Alina Habba, Habba, James didn't, Hillary Clinton, Greenfield, Engoron, Christopher Kise, Clifford Roberts, Jesus M, Suarez, Trump, Chris Kise, Seth Wenig Greenfield, interposes, Alison R, Democratic Sen, Chuck Schumer, Schumer, they're, Seth Wenig, it's, It's, Trump's, Ruth B, Kraft, Falcon Rappaport, Berkman, Engoron's, hasn't, she'd, Images Greenfield, George B, Daniels, Bill Clinton, Jaffe & Asher, Gregory Galterio, Jaffe, Cardozo, Johnny Depp, Amber Heard, Anna Sorokin, Anna Delvey, Sorokin, Donald Trump Jr, Brendan McDermid, he's, — Greenfield, Greenfield didn't, Kise, Laura Italiano Organizations: Service, New, Trump —, Trump Organization, AP, Democrat, Republican Party, Democratic, Trump, Falcon, Truth, Images, Cardozo School of Law, New York University, US, Jaffe &, New York Police Department, New York Law, Engoron, American Civil Liberties Union, Business, Democratic Party, West Side Democrats, Grand Street Democrats, Hell's, Democrats, Village Independent Locations: Greenfield, New, Manhattan, New York, Engoron, York, SLU

☆ Live updates: Rep. George Santos expelled from House
▼ + stars: | 2023-12-01 | by ( Aditi Sangal | Shania Shelton | ) edition.cnn.com time to read: +4 min

Rep. George Santos is interviewed by FOX News in the rotunda of the Cannon House Office Building before a vote to expel him from the House of Representatives on December 1, in Washington, DC. Anna Moneymaker/Getty ImagesThe House is expected to vote soon on a motion that would expel New York Republican Rep. George Santos from the chamber. An expulsion vote is not like a censure in that the member is not admonished by the chamber or shamed as they are with censure. They will decide how Santos’ office is cleared out, among other steps. Both Traficant’s and Myers' privileges were stripped immediately following the expulsion vote because they had previously been convicted of their crimes.

Persons: George Santos, Anna Moneymaker, –, Santos, Michael Myers, Jim Traficant, – Santos, …, Traficant’s, Myers, Kathy Hochul Organizations: FOX News, Cannon, New York Republican Rep, of, State, Republicans, Democratic Gov, New York Locations: Washington , DC, ”, New York, New York State

The pay bumps could help win over some employees who balked at smaller bonuses last year that they blamed on losses from the retail operations. The firm's allocation for bonuses fell by as much as 40% in 2022, according to another source, after earnings slid 48%. Wall Street pay varies widely based on performance and market conditions, and bonuses account for a large share of compensation - in some cases more than double an employee’s annual salary. Goldman was involved in several major transactions in recent months that spurred optimism about a nascent market recovery. WALL STREET BONUS SLIDEThe potential compensation gains contrast with expectations for a broader industry slide.

Persons: Goldman Sachs, Stephen Biggar, Goldman, David Solomon, hasn't, we're, We're, Julian Salisbury, Dina Powell McCormick, They've, Christopher Connors, WALL, Thomas DiNapoli, Sheffield, Banks, Natalie Machicao, Lananh Nguyen, Saeed Azhar, Megan Davies, Matthew Lewis Organizations: Argus Research, Wall, Goldman, Sixth, MSD Partners, Bloomberg, Natural Resources, Exxon Mobil, Arm Holdings, Johnson Associates, York, Sheffield Haworth, Thomson Locations: Biggar, Sheffield Haworth, New York

☆ Massive surge in the buying of Israel Bonds from the United States
▼ + stars: | 2023-11-08 | by ( Jason Gewirtz | ) www.cnbc.com time to read: +4 min

It also makes 2023 a record year for Israel Bonds. Two counties in Florida, Broward and Palm Beach, also bought Israel Bonds in the last four weeks, as did Ohio's Franklin County. A spokesperson for the bank called the sales part of "a more than 35 year relationship with Israel Bonds." Celal Gunes | Anadolu Agency | Getty ImagesExecutives at Israel Bonds said about $250 million of the total raised in the last month came from individual investors, large and small, throughout the United States, who purchased the bonds directly. Naveh, the CEO of Israel Bonds, lives in the town of Savyon, just east of Tel Aviv.

Persons: Jack Guez, Israel Bonds, Celal, Dani Naveh, Nir Elias, Thomas DiNapoli, Ilan Rosenberg Organizations: Development Corporation, Israel, Palestinian, Afp, Getty, Finance, Bonds, Israel Bond, Bank, Cleveland, Key Bank, of American University, Washington , D.C, Anadolu Agency, CNBC, Gaza, Reuters, Hamas, Gaza Ministry, Health, New York State, New York Locations: United States, Palestinian, Tel Aviv, Israel, Florida , New York , Alabama, Arizona , Ohio , Illinois , Texas, Georgia , Oklahoma , Nevada , Louisiana, South Carolina , Indiana, Pennsylvania, Florida , Broward, Palm, Franklin County, New Jersey, Gaza, Washington ,, Petah Tikva, Savyon, Kibbutz Be'eri

☆ Homebuyers in Santa Fe shelling out more than $1 million will have to pay a new 'mansion tax'
▼ + stars: | 2023-11-08 | by ( Eliza Relman | ) www.businessinsider.com time to read: +3 min

Santa Fe voted overwhelmingly for a new tax on homes sold for more than $1 million. The new 3% tax will fund affordable housing construction and maintenance. The vote indicates strong support for so-called "mansion taxes" across the country. Several other major cities and states have proposed or recently passed mansion taxes, or some other tax increase to fund affordable housing. Seattle voted on Tuesday to triple its property tax that funds affordable housing and aids low-income tenants.

Persons: —, who've, Alan Webber, We've, It's Organizations: Santa Fe, Service, Fe, Fe's Democratic, ABC News, Seattle, Solutions, New York State, Voters Locations: Santa, New Mexico, Fe, Los Angeles, Chicago, New York City, Cincinnati , Ohio

[1/10] Former U.S. President Donald Trump attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., November 6, 2023. You’ve made it important, but it wasn’t," Trump said of the estimates. New York state lawyers argued in their lawsuit that the estimates misled lenders and insurers, earning him $100 million and exaggerating his wealth by $2 billion. Trump's crowded legal calendar threatens to take him off the campaign trail for much of next year. The trial was originally scheduled to run through early December but could wrap up sooner as the state calls its final witnesses this week.

Persons: Donald Trump, David Dee Delgado, Trump, Judge Arthur Engoron, Engoron, Letitia James, “ I’m, Trump's, Mr Kise, Christopher Kise, James, Eric, Donald Jr, Michael Cohen, Ivanka, Jack Queen, Luc Cohen, Andy Sullivan, Scott Malone, Lisa Shumaker, Grant McCool Organizations: U.S, Trump Organization, Court, REUTERS Acquire, New York, Trump, New York Democrats, Republican, Thomson Locations: New York, Manhattan, New York City, U.S, Doral, Florida, York, Lago, glower, New

Cornell University student Patrick Dai is accused of making online threats against the school's Jewish community. David Bauder/APAfter the threats were posted Sunday, Cornell University police ramped up patrols and increased security for Jewish students and organizations, the agency said. At Cornell, Jewish students make up about 22% of the student body, with about 3,000 undergraduate and 500 graduate Jewish students, according to the school’s Hillel organization. “Jewish students on campus right now are unbelievably terrified for their lives,” Molly Goldstein, co-president of the Cornell Center for Jewish Living, told CNN. “The virulence and destructiveness of antisemitism is real and deeply impacting our Jewish students, faculty and staff, as well as the entire Cornell community.

Persons: Patrick Dai, Dai, “, Gabrielle DiBella, DiBella, Christopher Wray, Biden, he’s, beheadings, ” Dai, Miranda, Dai’s, Cornell, David Bauder, Kathy Hochul, Hillel, Cornell Hillel, ” Molly Goldstein, ” Cornell, Joel M, Malina, ” Malina, ”, Martha E, Pollack, ” Pollack, Hochul, it’s, CNN’s Wolf, “ We’re, CNN’s Jessica Xing, Elizabeth Wolfe, Paul P, Murphy, Maria Campinoti, Dakin Andone, Chris Boyette, Andy Rose, Caroll Alvarado, Artemis Moshtaghian, Michelle Watson Organizations: New York CNN, The Cornell University, Ivy League, New York’s Northern District, Prosecutors, US, Cornell University, Israel, CNN, Palestinian, Defamation League, Cornell, FBI, Dai, Pittsford Mendon High School, Cornell Police Department, New York, New York State Police Department, Cornell University's Center, Jewish, Cornell University police, New York State Police, Gov, Cornell Center for Jewish, “ Cornell University, ” Cornell University, ” New Locations: Syracuse, New York, West, Broome County, Israel, United States, Pittsburgh , Minnesota, Rhode Island, Ithaca , New York, Cornell’s, Pittsford , New York, Pittsford, Ithaca, Cornell, ” New York, Muslim, Dai

NEW YORK (AP) — Days after former President Donald Trump got a taste of the witness stand, his New York civil business fraud trial is turning to the question of whether his daughter Ivanka will have to testify, too. Ivanka Trump has been dismissed from the case, and lawyers for her family and its business contend that she shouldn't have to take the stand. It's unclear how soon Judge Arthur Engoron will decide, or when Ivanka Trump would testify if ordered to do so. Ivanka Trump's lawyer argued in court papers that it's unreasonable to make her take the stand. Ivanka Trump announced in January 2017, ahead of her father's inauguration, that she was stepping away from her Trump Organization job.

Persons: Donald Trump, Ivanka, Ivanka Trump, Arthur Engoron, Letitia James, Donald Jr, Eric, James, Trump, Ivanka Trump's, Bennet Moskowitz, Donald Trump’s, “, ”, Michael R Organizations: Trump Organization, New York, Republican, Trump White House, Associated Press Locations: York, New York, Sisak

☆ Robert Card, the Maine shooting suspect, was a skilled marksman, former Army Reserve colleague tells CNN
▼ + stars: | 2023-10-26 | by ( John Miller Curt Devine Casey Tolan Isabelle Chapman Allison Gordon | John Miller | Curt Devine | ) edition.cnn.com time to read: +5 min

“Out of concern for his safety, the unit requested that law enforcement be contacted,” said the spokesperson, Col. Richard Goldenberg. Card then spent a few weeks under evaluation at the hospital, the law enforcement officials said. The 40-year-old Card also threatened to shoot up a National Guard base in Maine, law enforcement officials previously told CNN. Card is a petroleum supply specialist in the Army Reserve and first enlisted in 2002, according to records provided by the Army on Thursday. Clifford Steeves of Massachusetts told CNN he knew Card when they served in the Army Reserve together, starting in the early 2000s until about a decade ago.

Persons: outdoorsman, Robert R, Camp Smith, ”, Richard Goldenberg, Card, Card’s, Katie O’Neill, ” O’Neill, Clifford Steeves, ” Steeves, “ It’s, “, Steeves, Eric Gordon, Brittney Griner, Joe Biden, Dinesh D’Souza, Donald Trump Jr, Tucker Carlson Organizations: CNN, Army Reserve, Camp, Keller Army Community Hospital, United States Military Academy, National Guard, Richard Goldenberg . New York, Police, Card, Army, former Army Reserve, University of Maine, Public, Lewiston ., CNBC Locations: Maine, Lewiston , Maine, New York, Richard Goldenberg ., Massachusetts, Wisconsin , Georgia, Bowdoin , Maine, Lewiston, Lisbon , Maine

☆ Jeffrey Epstein leaves small mark on Wall Street
▼ + stars: | 2023-09-27 | by ( Jeffrey Goldfarb | ) www.reuters.com time to read: +4 min

U.S. financier Jeffrey Epstein appears in a photograph taken for the New York State Division of Criminal Justice Services' sex offender registry March 28, 2017 and obtained by Reuters July 10, 2019. Acquire Licensing RightsNEW YORK, Sept 27 (Reuters Breakingviews) - Wall Street is getting ready to move on from the Jeffrey Epstein saga. It ultimately has cost JPMorgan some $365 million in settlements, including Tuesday’s proposed resolution, while Deutsche is paying out $75 million. Some financiers linked to Epstein, who killed himself while in jail awaiting trial in 2019, also paid a price. He also reached a $63 million deal with the U.S. Virgin Islands to avoid any legal claims linked to the investigations.

Persons: Jeffrey Epstein, Epstein’s, Tuesday’s, Epstein, Billionaire Leon Black, Jes Staley, JPMorgan’s, Wall, Peter Thal Larsen, Sharon Lam Organizations: New York State Division, Criminal, Services, Reuters, REUTERS, Acquire, JPMorgan, United States Virgin, Deutsche Bank, Deutsche, Billionaire, Apollo Global Management, U.S . Virgin, Barclays, Thomson Locations: United, United States Virgin Islands

A new accounting shows that at least 523 institutions were part of the sprawling network of boarding schools for Native American children. ‘War Against the Children’ The Native American boarding school system — a decades-long effort to assimilate Indigenous people before they ever reached adulthood — robbed children of their culture, family bonds and sometimes their lives. “The government was not done with war, so the next phase involved war against the children,” said Mr. Sherman, 83, a former aerospace engineer. Now 76, his voice grows shaky when he recounts the punishments children received — and how children were turned into punishers. Library of Congress, Chronicling AmericaA precise accounting of how many children died at Native American boarding schools remains elusive.

☆ At South Brooklyn’s Beaches, a Battle of the Buoys
▼ + stars: | 2023-08-19 | by ( Alyson Krueger | ) www.nytimes.com time to read: +1 min

Eight years ago, Capri Djatiasmoro watched helplessly as four Jet Skis ran over her friend while he was swimming at Brighton Beach. Decades ago, a line of buoys ran parallel to the shore, marking the boundary between swimmers and boaters. “Some boat and Jet Ski drivers don’t even know there is this law,” said Ms. Djatiasmoro, 72, a retired advertising executive and avid open-water swimmer who lives in Brooklyn. “Some know, but in the open water it’s hard to tell exactly where that mark is.” Jet Skis regularly come very close to the borough’s beaches, she said, especially in the late afternoon, after lifeguards have left for the day. “I love the ocean, I love swimming, and I want to keep people safe while enjoying these things,” she said.

Persons: ”, “, Djatiasmoro, Sandy Hook Organizations: Jet, Brighton Beach, Coney Island Hospital, New York, Yorkers Locations: Coney, New York State, New York City, Brooklyn, N.J, Coney Island, Manhattan Beach

REUTERS/Dado Ruvic Acquire Licensing RightsWASHINGTON, Aug 16 (Reuters) - New York City on Wednesday banned TikTok on government-owned devices, citing security concerns, joining a number of U.S. cities and states that have put such restrictions on the short video sharing app. TikTok "posed a security threat to the city's technical networks," the administration of New York City Mayor Eric Adams said in a statement. New York City agencies are required to remove the app within 30 days and employees will lose access to the app and its website on city-owned devices and networks. Top U.S. security officials including FBI Director Christopher Wray and CIA Director William Burns have said TikTok poses a threat. Close to half of American adults support a ban on TikTok, according to a new Reuters/Ipsos survey released on Wednesday.

Persons: Dado Ruvic, TikTok, Eric Adams, Christopher Wray, William Burns, Wray, Donald Trump, Kanishka Singh, Jamie Freed Organizations: U.S, REUTERS, Rights, New York City, New, New York State, Reuters, Thomson Locations: New York City, New York, U.S, Montana, Washington

☆ New York City Bans TikTok on Government-Owned Devices
▼ + stars: | 2023-08-16 | by ( Sapna Maheshwari | More About Sapna Maheshwari | ) www.nytimes.com time to read: +1 min

New York City on Wednesday joined a wave of states and federal agencies in banning TikTok from government-owned devices based on security concerns, snuffing out some popular city-run TikTok accounts in the process. Jonah Allon, a spokesman for Mayor Eric Adams, said in a statement that the city’s Cyber Command determined that the app “posed a security threat to the city’s technical networks.” City agencies must remove the app within 30 days and employees will lose access to TikTok and its website from city-owned devices and networks. The TikTok accounts of Mr. Adams, the city’s Department of Sanitation and the Department of Parks and Recreation all updated their bios with this message: “This account was operated by NYC until August 2023. It’s no longer monitored.”Numerous government officials have been restricting access to TikTok in reaction to concerns that the app, which is owned by the Chinese company ByteDance, could give Beijing access to sensitive user data. New York State has banned TikTok on state-issued mobile devices for more than three years, with some exceptions.

Persons: Jonah Allon, Eric Adams, Adams, It’s Organizations: Wednesday, Command, city’s Department of Sanitation, Department of Parks, Recreation, New York State Locations: York City, City, Beijing

Safety officials at one New York beach are ramping up the use of drones to try to prevent potentially dangerous interactions between humans and sharks. Lifeguards and New York State Park Police officers at Jones Beach — a state park that stretches 6.5 miles along the Southern coast of Long Island and sees six million visitors a year — are using the technology to monitor the waters off the shore. When they spot sharks or unusual sea life activity, they can warn swimmers to stay on the beach. The next day, lifeguards at Jones Beach closed the water three times after possible shark sightings, two of which were made with drones. New York State Park PoliceThe technology has uses beyond searching for sharks, too.

Persons: Rishi Basdeo, ”, You’re, Basdeo, …, “, ” Basdeo, We’re Organizations: New, New York CNN, New York, Park Police, Jones, CNN, Federal Aviation Administration, . New Locations: New York, Long, , New York, Southern, Beach, Queens, York, ., . New York

☆ Walmart shoppers may have used fake payment machines that look identical to the real thing — here's how to avoid 'skimmers'
▼ + stars: | 2023-07-17 | by ( Dominick Reuter | ) www.businessinsider.com time to read: +3 min

Our experts answer readers' credit card questions and write unbiased product reviews (here's how we assess credit cards). Authorities have seized a batch of remarkably sophisticated credit card skimmers that fraudsters installed in Walmart stores in central New York and Maine. The skimming devices are designed to fit over the real payment terminal in order to capture customers' financial data during a transaction. One of the card skimming devices seized by law enforcement. The FBI estimates credit card skimming fraud costs consumers and financial institutions more than $1 billion per year, and recommends shoppers take precautions to avoid falling victim to the scam.

Persons: York State Police Major Vincent Lightcap, we're Organizations: Service, Privacy, Police, Authorities, Walmart, New York State Police, York State Police, YouTube, NewsChannel Locations: Wall, Silicon, New York, Maine, Oswego , New York

☆ Tesla is offering to pay people between $18 to $48 an hour to drive its EVs this summer
▼ + stars: | 2023-07-08 | by ( Grace Kay | ) www.businessinsider.com time to read: +3 min

Tesla posted a series of job openings for seasonal test drivers. The company is willing to pay between $18 to $48 per hour, according to one job posting. Tesla uses some of its test drivers to improve its self-driving features. Tesla uses some test drivers to improve is Autopilot driver-assist feature and beta Full Self-Driving software. The role pays between $18 to $48 per hour and includes benefits, according to the LinkedIn job posting for the Brooklyn role.

Persons: Tesla, John Bernal, Bernal Organizations: Tesla, EV, Reuters Locations: Austin , Texas, Denver , Colorado, Brooklyn , New York, Brooklyn, New York

☆ GOP burns for another culture war fight, pushing bills to 'save' gas stoves
▼ + stars: | 2023-06-14 | by ( Matthew Daly | Associated Press | ) www.businessinsider.com time to read: +6 min

The House GOP passed a bill to bar federal regulation of gas stoves. Some cities have banned new gas stoves over climate change and attempts to reduce energy use. The White House said the administration "has been clear that it does not support any attempt to ban the use of gas stoves,″ but GOP lawmakers say rules on gas stoves represent classic government overreach. New York state approved a law last month banning natural gas stoves and furnaces in most new buildings. The proposed Energy Department rule would save consumers up to $1.7 billion and cut down on emission that are dangerous to children's health, she added.

Persons: —, ″, Tom Cole, Joe Biden, Kevin McCarthy's, McCarthy, Cathy McMorris Rodgers, McMorris Rodgers, Mary Gay Scanlon, Scanlon Organizations: GOP, Service, Republican, Energy Department, Biden, Green, Democratic, Caucus, Consumer Product Safety, The Energy Department, House Energy, Commerce, DOE, embroil Locations: San Francisco, Berkeley , California, New York, United States, Washington

☆ Employee Monitoring and Surveillance
▼ + stars: | 2023-05-01 | by ( ) www.reuters.com time to read: +50 min

Ensuring Employee Safety and Systems SecurityEmployers may use electronic workplace monitoring and surveillance to protect their:Worksites. Potential Liability for Electronic Workplace Monitoring and SurveillanceEmployers that engage in electronic workplace monitoring and surveillance must comply with various federal and state laws, including:The Wiretap Act. Best Practices for Electronic Workplace Monitoring and SurveillanceTo avoid violating relevant state and federal laws, before conducting workplace monitoring and surveillance, employers should:Consider the purpose and appropriate scope of their monitoring and surveillance activities and what methods will help them achieve their objectives. Determine the Purpose of Workplace Monitoring and SurveillanceBefore conducting any workplace monitoring or surveillance, best practice is for employers to identify the purpose and goals of these activities to:Ensure that there is a legitimate business purpose for the planned monitoring and surveillance activities. Determine the scope of monitoring and surveillance necessary to accomplish the business purpose, and conduct only the minimum monitoring and surveillance necessary to meet that business need.

☆ JPMorgan bankers met with Epstein after his accounts were closed - WSJ
▼ + stars: | 2023-04-21 | by ( ) www.reuters.com time to read: +3 min

Bank employees also met with Epstein after his accounts were closed to discuss other clients and introductions he could make to potential clients, the newspaper said, citing people familiar with the meetings. The interaction with Epstein was typical for a client of the private bank, a JPMorgan spokesman said after the article was published. JPMorgan is being sued in Manhattan federal court by women who said Epstein sexually abused them, and by the government of the U.S. Virgin Islands, where Epstein owned a private island. JPMorgan did business with Epstein as early as 1998, and managed about 55 Epstein-related accounts worth hundreds of millions of dollars. Epstein was a client for about five years after he pleaded guilty in 2008 to a Florida state prostitution charge.

☆ Mexico makes lots of electric cars, but few Mexicans drive them
▼ + stars: | 2023-03-21 | by ( Aida Pelaez-Fernandez | ) www.reuters.com time to read: +5 min

General Motors Co, Ford Motor Co, BMW and Volkswagen's Audi unit also are producing EVs in Mexico, or plan to. "There are still a number of issues that need resolving in Mexico before there's a massive influx of electric cars," said Mario Hernandez, KPMG's lead manufacturing partner in Mexico. Hernandez said drawbacks included a lack of subsidies for buyers, high costs for installing charging devices at homes and a shortage of public charging stations, vital for longer journeys. Mexico has about 1,100 charging stations nationwide, mostly in the capital and other major cities, according to AMIA. Pedro Corral, director of operations for EV charging stations platform Evergo, drives his all-electric i3 BMW around Mexico City.

"Jamie Dimon knew in 2008 that his billionaire client was a sex trafficker," attorney Mimi Liu told Manhattan U.S. District Judge Jed Rakoff at a hearing late Thursday, referring to the year Epstein was first criminally charged with sex crimes. "If Staley is a rogue employee, why isn't Jamie Dimon?" The lawyer continued: "Staley knew, Dimon knew, JPMorgan Chase knew" about Epstein's criminal conduct. Simon Dawson | Bloomberg | Getty ImagesA lawyer for JPMorgan disputed those arguments, "in particular the point about Jamie Dimon having any specific knowledge." Wexler also said, "Jamie Dimon has no recollection of reviewing the Epstein accounts."

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