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22 May 2024, 4:03 am by Andrew Lavoott Bluestone
Even accepting Wright’s allegation that, “[t]o the extent an attorney-client relationshipexisted, … Mr. [read post]
29 Apr 2024, 3:52 am by Andrew Lavoott Bluestone
Banker held by Computershare’s Corp.; institute a turnover proceeding to recover dividends and interest collected by Mary L Banker over a JO-year period; recover certain assets held in HSBC Bank; and institute an action against TD Bank. [read post]
14 Apr 2024, 4:48 am by Kevin LaCroix
” The Court’s opinion in Macquarie Infrastructure Corp. v. [read post]
27 Mar 2024, 4:57 am by Andrew Lavoott Bluestone
Corp. v McManus & Richter, _ AD3d _, 2024 NY Slip Op 00799, * 5 [1 st Dept 2024]). [read post]
8 Mar 2024, 6:02 pm
Here’s the simple truth: You can’t love your country only when you win. [read post]
16 Feb 2024, 9:11 am by jeffreynewmanadmin
An investigation conducted by Homeland Security Investigations (HSI) Washington, D.C. and FBI Minneapolis led to two foreign nationals being charged for engaging in a plot to export Iranian petroleum to China and use the proceeds to benefit Iran’s Islamic Revolutionary Guard Corps-Qods Force, a designated terrorist organization. [read post]
14 Feb 2024, 12:43 pm by jeffreynewmanadmin
ISC also maintains an affiliate in Türkiye, Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi (Ted), which serves as ISC’s in-country representative and acquired U.S. goods and technology in coordination with ISC front companies. [read post]
30 Jan 2024, 9:02 pm by renholding
”[26]  In the Commission’s telling, “[a]s part of the settlement process, the Commission and a defendant negotiate terms,” and “if either party disagrees with terms t [read post]