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Biometric Regulation Leaps Forward With FTC Policy Statement
A number of states across the country have passed laws focused on regulating the commercial use of facial recognition and other biometric information technologies. Here in New York, bills were introduced in January and February relating to biometric privacy. Most importantly, on May 18 the Federal Trade Commission (FTC) issued the policy statement "Biometric Information and Section 5 of the Federal Trade Commission Act." After briefly reviewing the current developments, this article delves into the policy statement and the implications for businesses in New York and elsewhere.The Gallo Exemption: What It Is and Why You Should Know About It
While the scope of the Gallo exemption is narrow, some of those trusts to which it applies are still in existence. The practitioner should realize that certain modifications of a Gallo exempt trust, including, for example, modifications via a decanting or court proceeding, could inadvertently trigger a GST tax.ChatGPT Faces Defamation Claims. Will Section 230 Protect AI Chatbots?
Whether tools like OpenAI's ChatGPT will benefit from the same protections that other online providers have under Section 230 will ultimately come down to the companies' involvement in the generation of the content.Recissions Based on 'Material Misrepresentations' Can Help Combat Fraud
One of the most powerful tools that insurance carriers have to challenge insurance fraud is to seek to rescind a policy based on a material misrepresentation in the application for the insurance.House Committee Moves Privacy Bill Forward
A discussion of H.R. 1165, the Data Privacy Act of 2023, introduced on Feb. 24 by Representative Patrick McHenry (R-NC), chair of the House Financial Services Committee, to "modernize financial data privacy laws and give consumers more control over how their personal information is collected and used."Litigator of the Week Runners-Up and Shout Outs
A Cleary Gottlieb Steen & Hamilton team takes home the top runners-up spot for their trial win for monoline insurer Assured Guaranty in a showdown with Lehman Brothers International Europe over the valuation of certain credit default swaps.Health Care Fraud Tops DOJ's Annual False Claims Act Report—Again!
In this article, insurance fraud columnist Michael A. Sirignano explores the health care-related information in the report in more depth and then discusses how this helps to understand the federal government's FCA enforcement priorities, as well as the priorities that private insurers should be contemplating.The War on A Decedent's Real Property: The Uniform Partition of Heirs Property Act to the Rescue
Many individuals are considered "house rich, cash poor," meaning that their biggest asset is their house. While some of these individuals have an estate plan in place, many do not and are unaware of the consequences. Without proper estate planning, heirs inheriting a house can find themselves in a precarious situation. Fortunately, a provision in New York's Real Property Law helps to remedy the situation.Trending Stories
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Strong & Hanni Solves Storage Woes--Learn How You Can, Too
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Meeting the Requirements of California's SB 553: Workplace Violence Prevention
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The Benefits of Outsourcing Beneficial Ownership Information Filing
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The Top 10 AI Use Cases in Private Equity
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