Search for: "Office of the Assistant U.S. Attorney's for the S.D.N.Y."
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28 Oct 2020, 11:09 am
Stanton (S.D.N.Y.); Plaintiff Andrew U.D. [read post]
28 Oct 2020, 11:09 am
Stanton (S.D.N.Y.); Plaintiff Andrew U.D. [read post]
15 Feb 2024, 9:22 am
While the exact extent of Rybolovlev’s art collection is not known, according to the court filings between 2002 to 2014, Rybolovlev acquired over 38 works with Bouvier’s assistance, including the famous and controversial Salvator Mundi.[20]Salvator Mundi, attributed to Leonardo da Vinci, a sleeper painting attribution of which has been a subject of much research and debate, and the record setting sale through Christie’s in 2017 for $450 million, was sold to Rybolovle by… [read post]
28 Jul 2011, 2:00 am
CIBC committed to provide Metal with “financial advice and assistance,” assist in the preparation of various documents, and to “render an opinion as to the fairness, from a financial point of view, … of the consideration to be paid” in connection with the transaction. [read post]
26 Apr 2013, 12:09 pm
According to the article, the Palestinian group identified the flight carrying the U.S. agents with the assistance of a U.S. [read post]
18 Mar 2013, 6:30 am
If one accepts the criteria for targeting a U.S. citizen set forth in the Attorney General’s speech a year ago, it has several parts: [read post]
17 Apr 2018, 11:29 am
Brown, 354 U.S. 436, 443-44 (1957). [read post]
22 Apr 2024, 1:11 pm
Given the potential for the return of significant IPO activity, it is worth noting that IPO transactions entail certain risks, including in particular for the IPO companies’ private equity backers, as discussed in the following guest post written by Michelle Grimaldi, Assistant Vice President, Claims, Fair American Insurance and Reinsurance Company; Elan Kandel, Member, Bailey Cavalieri LLC; and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
19 Nov 2017, 5:45 am
Second, and more importantly, the U.S. [read post]
10 Sep 2017, 3:07 pm
("Citizens"),[1] U.S. [read post]
14 Jan 2014, 9:48 am
Donziger, No. 11-0691 (S.D.N.Y. [read post]
18 Feb 2018, 7:45 pm
Google and other large U.S. social media companies operate global platforms. [read post]
10 Apr 2008, 10:38 am
" if settlement is truly impossible, good mediators go for partial settlements sometimes agree on a binding med-arb with a retired judge baseball arbitration and mediators' proposals (described here) work within bracket John Hinchey of King and Spaulding was present at the famous Pound Conference on Judicial Reform where the idea of the multi-door courthouse was hatched he's involved in construction litigation and construction… [read post]
22 Jun 2013, 7:02 am
Ghailani—who was prosecuted for his involvement in the 1998 U.S. embassy bombings in Dar es Salaam and Nairobi that killed hundreds of people—was convicted by a jury of conspiracy to destroy government property, but was acquitted on the rest of the more-than-280 charges the government brought.8 This surprising result was due in part to the trial judge’s exclusion of a key government witness’s testimony that he had supplied Ghailani explosives, on the grounds that the… [read post]
12 Jul 2017, 3:50 am
First, law enforcement has become inundated with ransomware reports and lacks the resources and wherewithal to assist victims. [read post]
22 Apr 2011, 9:20 am
Valerie Millman, Esq., Office of the United States Trustee, Brooklyn, NY, Mark Bruh, Esq., Law Offices of Robert L. [read post]
3 Oct 2023, 9:01 pm
Subject to court approval, the CEO agreed to a $125,000 civil penalty and a three-year officer and director bar. [read post]
