Search for: "Cyrus Vance" Results 181 - 200 of 468
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12 Mar 2013, 2:20 pm
Calling it a theme may be too strong, but Manhattan District Attorney Cyrus Vance, Jr. is plugging away on his mission to snag, a/k/a, arrest, white collar defendants who commit Grand Larceny and Criminal Possession of Stolen Property felonies in New York City. [read post]
13 Dec 2011, 8:37 pm by Jennifer Williams
Manhattan District Attorney Cyrus Vance’s states that the diners had unknowingly become part of a ‘very high-tech, evolving group of criminal organizers. [read post]
14 Nov 2019, 3:12 pm by Sabrina I. Pacifici
(AP) Trump lawyers petitioned the justices to overrule a Nov. 4 decision by the Second Circuit, which found his accounting firm, Mazars USA LLP, is required to furnish his tax returns to New York County District Attorney Cyrus Vance. [read post]
21 Jul 2022, 8:27 am by Reynolds Holding
Pomerantz, the renowned New York defense lawyer whom former Manhattan District Attorney Cyrus Vance Jr. appointed last year to assist in a criminal investigation of former President Donald Trump’s finances. [read post]
1 May 2020, 7:53 am by Amy Howe
As part of that investigation, New York City’s district attorney, Cyrus Vance, issued a grand-jury subpoena to Mazars, seeking tax returns and other financial documents. [read post]
10 Dec 2019, 3:19 pm by Andrew Crocker
Here are some of our takeaways:  There’s No Such Thing As an Unhackable Phone The first witness was Manhattan District Attorney Cyrus Vance, Jr., who has called for Apple and Google to roll back encryption in their mobile operating systems. [read post]
26 Jun 2014, 11:02 pm by Jon Gelman
"This was a massive scheme involving as many as 1,000 people who defrauded the federal government," said Joan Vollero, spokeswoman for Manhattan District Attorney Cyrus Vance. [read post]
30 Nov 2019, 6:11 am by Mikhaila Fogel
Meanwhile, Jacob Schulz shared a district court opinion stating that former White House Counsel Don McGahn must comply with a congressional subpoena, and Gordon Ahl shared a petition from President Trump for the Supreme Court to rule in the Mazars case brought by Manhattan District Attorney Cyrus Vance. [read post]
25 Jul 2014, 11:59 am
In a chilling account for those of us who purchase tickets for concerts, sports events and Broadway Shows, Manhattan District Attorney Cyrus Vance, Jr. announced on July 23rd the indictments of six men on charges that they were members of an international group that defrauded Stub Hub and its customers of approximately 1.6 million dollars. [read post]
17 Mar 2014, 6:30 am by David Markus
The New York Times has this very interesting (and sad) article here:How did a 29-year-old with an impeccable record, someone who had never even taken an accounting course, end up as an accused mastermind of what the Manhattan district attorney, Cyrus Vance Jr., called “a massive effort to cook the books” of the once-giant law firm? [read post]
18 Oct 2017, 6:28 am by Gritsforbreakfast
" Grits agrees with much of what she says, with one caveat: To me, the problem isn't the hypocrisy of a Cyrus Vance or a Kim Ogg but that the fundamental job of the prosecutor is based on regressive values, attitudes and approaches.The day-to-day tasks of the prosecutor's job contribute to a myopic worldview that is emotionally victim-centric and economically regressive, regardless of the ideology-upon-entry of this or that District Attorney at the top of a… [read post]
12 May 2020, 8:27 am by Elliot Setzer
The Court will consider two cases: the first concerns subpoenas from two House committees, and the second a subpoena from the Manhattan District Attorney Cyrus Vance. [read post]
21 Mar 2009, 3:02 am
Anthony Holmes, Cyrus Vance Fellow in Diplomatic Studies at the Council on Foreign Relations, former U.S. [read post]
12 Aug 2014, 7:59 am by Adam Levitin
Cyrus Vance's prosecution of payday lenders under the usury statute would seem to vindicate my choice of class materials. [read post]
23 Jul 2015, 12:05 pm by David Kravets
Facebook was served with 381 warrants in 2013 from Manhattan District Attorney Cyrus Vance Jr. [read post]
15 Jun 2011, 9:18 am by Steven
Yale already holds the papers of renowned former diplomats and alumni Henry Stimson (Class of 1888), Dean Acheson (Class of 1915), and Cyrus Vance (Class of 1939, LAW ’42), as well as those of President Woodrow Wilson’s most influential adviser, “Colonel” Edward House. [read post]