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7 Jun 2024, 3:00 am by Jim Sedor
’ Yahoo News – Robert Draper (New York Times) | Published: 5/30/2024 A total of 54 U.S. [read post]
3 Jun 2024, 4:31 am by Franklin C. McRoberts
Kefalas alleged that the building was sold “for approximately $64 million,” the proceeds of which Pappas allegedly diminished by improperly paying expenses including unauthorized broker commissions and personal and family tax planning fees. [read post]
1 Jun 2024, 3:21 am by SHG
The New York courts appear to be mixed on this question and there is no definitive ruling from the state’s highest court. [read post]
28 May 2024, 4:00 am by jonathanturley
Below is my column in the New York Post on the closing arguments scheduled for today in the trial of former President Donald Trump. [read post]
27 May 2024, 8:13 am by Jonathan Rosenfeld
  New York is a prominent example of a state taking a stand to protect immigrants from discrimination and exploitation. [read post]
27 May 2024, 5:45 am by Norman L. Eisen
The DA’s office charged Trump with 34 counts of violating New York Penal Law § 175.10 (Falsifying Business Records in the first degree). [read post]
24 May 2024, 3:00 am by Jim Sedor
Trump told about 20 oil and gas executives they would save far more than $1 billion in avoided taxes and legal fees after he repealed environmental regulations, according to several people who were present. [read post]
23 May 2024, 6:40 am by David Klein
As our readers are aware, last October, the New York State Gaming Commission (the “Commission”) adopted New York Rule 5602.1(a)(4) (the “Rule”), a law outlawing certain fantasy sports contests, such as “pick’em games,” that are based on proposition betting. [read post]
20 May 2024, 8:25 am
’s office, said that the case was “too risky under New York law” and noted that “no appellate court in New York has ever upheld (or rejected) this interpretation of the law. [read post]
19 May 2024, 4:15 am by SHG
As for federal election law, no court in New York has ever held that intent to violate a federal offence can serve as a predicate for a state falsifying business records offence. [read post]
16 May 2024, 9:01 pm by renholding
We did so again in 2023 in response to the 2020 market events.[10] Further, the Commission has proposed amendments to enhance the liquidity risk management of open-end funds.[11] SEC staff also has been in discussions with bank regulators regarding collective investment funds, which are managed by bank trust departments or for certain tax-qualified retirement funds and are exempt from SEC oversight.[12] Such collective investment funds are estimated to be $7 trillion, $5 trillion… [read post]
10 May 2024, 6:45 am by Evangelina Cantu
The automobile manufacturer and energy company intervenors that supported the waiver included Ford Motor Company, Volkswagen Group of America, BMW of North America, American Honda Motor Co., Volvo Car USA, the National Coalition for Advanced Transportation, Advanced Energy Economy, Calpine Corporation, National Grid USA, the New York Power Authority, and the Power Companies Climate Coalition. [read post]
10 May 2024, 5:00 am by Doug Cornelius
FTX Customers Poised to Recover All Funds Lost in Collapse By David Yaffe-BellanyThe New York Times But the recoveries come with a caveat. [read post]
10 May 2024, 3:00 am by Jim Sedor
District Court Judge Aileen Cannon ruled, increasing the chance the former president’s ongoing New York criminal trial may be the only one to happen before the November election. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
We have all legal documents, sales tax, and clients ready! [read post]
8 May 2024, 6:00 am by Public Employment Law Press
The State actors are the State of New York, Governor of the State of New York, the New York State Board of Regents, the New York State Education Department, and the New York State Commissioner of Education (collectively the State). [read post]
8 May 2024, 6:00 am by Public Employment Law Press
The State actors are the State of New York, Governor of the State of New York, the New York State Board of Regents, the New York State Education Department, and the New York State Commissioner of Education (collectively the State). [read post]