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Monday, December 5, 2022

The New York Adult Survivors Act

Signed by Governor Kathy Hochul in May 2022, The Adult Survivors Act (the “ASA”) is a landmark new law that re-opens the statute of limitations for sexual abuse claims in New York, even if the victim was an adult at the time of the abuse.

From November 24, 2022 – November 23, 2023, adult survivors of sexual abuse in New York can bring civil claims regardless of how long ago the abuse occurred. 

Today, we take an important step in empowering survivors across New York to use their voices and hold their abusers accountable.
Governor Kathy Hochul

            (Source)


The ASA is modeled on the Child Victims Act (the “CVA”), which created a look-back window for survivors of sexual assault who were under the age of 18 at the time of the assault. The CVA which came into effect in 2019 resulted in over 8,000 lawsuits and has been incredibly effective at holding institutions accountable for long-ago abuse of children.  The CVA only applied to cases of abuse where the victim was under 18 years of age at the time of the abuse. 
As per another reportAround 11,000 lawsuits were filed in New York against churches, hospitals, schools, camps and other institutions under that law. 

The newly-enacted ASA creates a similar one-year look-back window for survivors of sexual abuse who are over eighteen years old and whose claims are presently time barred.  (Source)

The New York ASA recognizes that victims of sexual assault can't always pursue a case immediately. 

Lawsuits filed under revival windows are often brought not only against the alleged abuser, but also against employers, educational institutions, summer camps, social service agencies, and other entities under a vicarious liability theory. Such lawsuits typically bring claims for aiding and abetting the abuse, transporter liability, benefitting from sex trafficking under the federal Trafficking Victims Protection Act (TVPA), civil RICO violations, negligent hiring, negligent security, premises liability, and common law negligence. These claims can date back decades, implicating extremely complex insurance and liability issues. (Source)
A billionaire investor with ties to the late pedophile Jeffrey Epstein has been accused of raping a young mother at Epstein’s Upper East Side mansion under New York’s new Adult Survivor’s Act. (news)
Woman Files Lawsuit Accusing Ex-Hedge Fund Exec Leon Black of Raping Her Inside Jeffrey Epstein’s Townhouse a new lawsuit under New York’s Adult Survivors Act. The 30-page complaint lays out a detailed and graphic portrait of events said to have taken place roughly two decades ago. (news)
E. Jean Carroll, who accused Donald Trump of raping her in mid-1990s, plans to file new lawsuit against former U.S. president to bring claims of battery and intentional infliction of emotional distress under New York's Adult Survivors Act. (news)
Trump Sued for Battery by E. Jean Carroll Under NY’s new law. Carroll already has a defamation suit pending against Trump. (news)

Under the ASA, survivors of sexual offenses can bring claims against individual offenders in addition to bringing related claims against public and private institutions, companies and other organizations that may have employed the alleged offenders or otherwise been connected to such offenders. 
Plaintiffs will no doubt bring claims based on intentional and negligent acts and omissions, alleging, for example, that entities: failed to protect plaintiffs from sexual offenders; were negligent in implementing proper safety protocols; were negligent in hiring, retaining, supervising and directing offenders; were negligent in implementing proper safety and reporting protocols; and were liable for infliction of emotional distress.
Key issues in these litigations may involve the duty, if any, that entities owed to plaintiffs, the extent of entities’ control of alleged offenders, whether alleged offenders acted as agents of entities affiliated with them and whether these entities had actual or constructive knowledge of an alleged offender’s sexual offenses committed against a plaintiff or a propensity to commit sexual offenses based on past conduct.

Separate suits under the new ASA law are expected to be filed on behalf of more than 750 women who allege they were sexually assaulted in New York State prisons, attorney Adam Slater said.
“The detainee-guard relationship is one of the most extreme power imbalances that exists today,” Slater said. “Under New York State law, a person in correctional custody is legally incapable of consent. Officers and guards in these facilities have an unmatched arsenal of methods for exerting their will upon victims: physical confinement, force, withholding of privileges and total control over their environments.” (source)

More lawsuits are expected on behalf of about 40 more women with new claims against a Columbia University gynecologist Dr. Robert Hadden, said attorney Anthony DiPietro, who represented 230 women allegedly sexually abused by Hadden. Nearly 150 of those cases were settled before the Adult Survivors Act went into effect.
Hadden is due to go on trial next year on six counts of enticing and inducing victims to his medical offices in New York and subjecting them to unlawful sexual abuse from about 1993 to 2012, prosecutors have said; Hadden has pleaded not guilty. (source)


The Adult Survivors Act builds on Governor Hochul's steadfast and ongoing commitment to protecting and supporting survivors of sexual assault and domestic violence. Earlier this year, the Governor announced nearly $24 million for domestic violence and sexual assault programs, including $16 million for 83 domestic violence programs and shelters and $7.6 million for 50 rape crisis centers and sexual assault programs. (Source)

Friday, August 19, 2022

The EU - Digital Markets Act and the Digital Services Act



To keep up with and regulate the #digitalrevolution, the EU Parliament on the 5th of July 2022 adopted the Digital Markets Act and the Digital Services Act, together forming the ‘Digital Services Package’. The political agreement on the new law was reached on 24 March 2022 by the European Parliament and the Council (representing the 27 EU Member States). (link)

This package is meant to regulate the digital space and includes other legislative proposals like
  •  the Artificial Intelligence Act, 
  • the Data Governance Act, and 
  • the Digital Operational Resilience Act (DORA), and 
  • more than 15 different Regulations and Directives in the coming years.

The DMA and DSA together establish an ex-ante system of regulation to address the anti-competitive behavior of major digital platforms. Such ex-ante regulation is unlike ordinary competition law, which normally allows only ex-post investigations and remedies.

DMA will impose a stringent regulatory regime on large online platforms (so-called “gatekeepers”) and give the European Commission new enforcement powers, including the power to impose severe fines (up to 10% of the total worldwide revenue) and remedies for non-compliance, both in the European Single Market and globally. (link)


Andreas Schwab (EPP, DE), the rapporteur from Parliament’s Internal Market and Consumer Protection Committee, speaking about the negotiations amongst the EU lawmakers said in a press release:

"The agreement ushers in a new era of tech regulation worldwide. The Digital Markets Act puts an end to the ever-increasing dominance of Big Tech companies. From now on, they must show that they also allow for fair competition on the internet. The new rules will help enforce that basic principle. Europe is thus ensuring more competition, more innovation, and more choice for users.

With the Digital Markets Act (DMA), Europe is setting standards for how the digital economy of the future will function. It will now be up to the European Commission to implement the new rules quickly.

As the European Parliament, we have made sure that the DMA will deliver tangible results immediately: consumers will get the choice to use the core services of Big Tech companies such as browsers, search engines or messaging, and all that without losing control over their data.

Above all, the law avoids any form of overregulation for small businesses. App developers will get completely new opportunities, small businesses will get more access to business-relevant data and the online advertising market will become fairer."
Expected to be effective as early as October 2022, the DMA mandates the gatekeepers to comply with the respective obligations and prohibitions by February 2024.

Once it comes into force, the DMA is set to revolutionize the way in which so-called Big Tech is regulated in the EU, shifting toward ex-ante rulemaking and away from traditional after-the-fact enforcement.

The DMA only places obligations on “gatekeepers,” which are companies that create bottlenecks between businesses and consumers and have an entrenched position in digital markets. The DMA’s threshold is very high: companies will only be hit by the rules if they have an annual turnover of €7.5 billion within the EU or a worldwide market valuation of €75 billion. Gatekeepers must also have at least 45 million monthly individual end-users and 100,000 business users. Finally, gatekeepers must control one or more “core platform services” such as “marketplaces and app stores, search engines, social networking, cloud services, advertising services, voice assistants and web browsers.” In practice, this will almost certainly include Meta (Facebook), Apple, Alphabet (Google), Amazon, and possibly a few others. (link)

While the DMA will hold online platforms "responsible for their actions" and "ensure fair competition online, more convenience for consumers and new opportunities for small businesses, the Digital Services Act applies to a wide range of online intermediaries, which include services such as internet service providers, cloud services, messaging, marketplaces, or social networks.

The Digital Services Act (DSA) aims to create a safer digital space in which users’ rights are protected, including rules to tackle illegal content online, enhance the accountability and transparency of algorithms, and deal with content moderation and targeted advertising.

On the other side of the Atlantic, the Big Tech bills lined up before Congress, are the Open App Markets Act, the American Innovation and Choice Online Act, and the ACCESS Act, which also seeks to impose a set of requirements and restrictions on Big Tech and to give space for competition. (link)

Tuesday, April 19, 2022

Justice Nariman Official Channel on YouTube

"Justice Rohinton F Nariman has created a classic example of embracing this rapid innovation by becoming the first retired Supreme Court judge to start an official YouTube channel. The channel, called ‘Justice Nariman Official Channel’, went live on April 16 showcasing 48 full-length videos of his lectures on law, history, religion, music, spirituality among several other topics. Most of these lectures were delivered during his tenure as a Supreme Court judge."

"According to people familiar with the development, starting a YouTube channel was justice Nariman’s idea that he nurtured with a lawyer friend, and worked on it for almost a month before making it live on Saturday last week. As of Monday evening, the channel had about 1.37k followers."
Source: https://www.hindustantimes.com/india-news/in-a-first-retired-supreme-court-judge-rohinton-nariman-sets-up-youtube-channel-101650308245190.html

Ref: https://www.youtube.com/channel/UCIEwIiQDKB94S_XhZNI0wAQ

Wednesday, March 9, 2022

BE(A)WARE – A Booklet on Modus Operandi of Financial Frauds by the RBI

As a part of the public awareness initiative by the Consumer Education and Protection Department, Reserve Bank of India, conceptualized by the office of Ombudsman, Mumbai-II, the Reserve Bank of India ("RBI") has on March 07, 2022, released a booklet, “BE(A)WARE” on the common modus operandi used by fraudsters and precautions to be taken while carrying out various financial transactions.

The booklet aims to enhance public awareness about various types of financial frauds perpetrated on gullible customers while carrying out digital payments and other financial transactions.

The booklet elaborates on safeguards against commonly used fraudulent techniques, such as SIM swaps, vishing/phishing links, lottery, etc., including fake loan websites and digital apps.

Part A and B of the booklet detail the commonly observed modus operandi and precautions to be taken against fraudulent transactions relating to banks and non-banking financial companies (NBFCs), respectively.

Part C of the booklet explains the general precautions and digital hygiene to be followed by the public.

The final section contains a glossary of commonly used terminologies in the performance of financial transactions with banks and other regulated entities of RBI to improve understanding thereof among the public.

Click here to access and download the Booklet - BE(A)WARE

Source: RBI Press Release: 2021-2022/1817

#BeAware #BeSecure #StaySafe #rbikehtahai #BeCyberSmart #DPAW #DigitalPaymentsAwarenessWeek