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7 Aug 2022, 9:01 pm
Transworld International Trading Corp.New York, NY An import company in New York City is on notice from the FDA for not having FSVPs for a number of imported food products. [read post]
23 Sep 2011, 11:15 am
You may remember back in June when we posted on our North Carolina Car Accident Lawyers Blog about the North Carolina bus company that was told to cease operations following a fatal bus crash on its way to New York City. [read post]
26 Jul 2011, 10:22 pm
Holyland Numismatics is owned and operated by Salem Alshdaifat, the recently indicted co-defendant charged by a federal grand jury in New York with antiquities smuggling crimes. [read post]
22 May 2014, 1:01 pm
His complaint paints a lurid picture of the company's chief operating officer (COO), describing him as "a pervert who used his position at Americare to harass and intimidate its employees. [read post]
9 Jul 2012, 3:38 am
Lifeguard (from Wikimedia Commons) As the New York Times reported on Friday, Hallandale Beach made the unusual decision in 2003 to hire a private company to run its lifeguard operation. [read post]
4 Jun 2012, 12:21 pm
The companies involved in the crackdown were based in six states: Georgia, Indiana, Maryland, New York, North Carolina, and Pennsylvania. [read post]
12 May 2010, 2:57 pm
The laws propose some major changes to how debt settlement companies collect fees, operate and the damages for which they are liable. [read post]
12 Jul 2022, 8:22 am
More information on Carlos’ Law, which will impose harsher penalties on companies convicted of crimes that resulted in construction site injuries or deaths, is available via the New York Times. [read post]
21 Apr 2021, 7:02 am
District Court for the Southern District of New York of helping a California-based cannabis company avoid bank flags for illegal cannabis-related transactions. [read post]
23 Jan 2017, 5:14 am
On March 1, New York will go live with cybersecurity rules for financial service providers such as banks, insurance companies and others subject to the Department of Financial Services’ jurisdiction. [read post]
6 May 2017, 2:00 am
New York State Comptroller Thomas P. [read post]
27 Sep 2017, 2:00 pm
Two Maryland renters filed a proposed class-action lawsuit Wednesday alleging the property management companies owned by Jared Kushner’s family’s real estate company operating their apartment complexes charge excessive and illegal fees. [read post]
28 Mar 2016, 3:26 am
FOIA is not applicable to private companies or persons who receive federal contracts or grants, or to private organizations. [read post]
25 Feb 2021, 2:35 pm
The Office of New York State Attorney General Letitia James (“NYAG”) has filed a lawsuit to shut down technology company Coinseed. [read post]
1 Mar 2021, 4:18 pm
The Office of New York State Attorney General Letitia James (“NYAG”) has filed a lawsuit to shut down technology company Coinseed. [read post]
9 Nov 2012, 11:50 am
A New York appellate court has reversed a summary judgment granted in favor of an attorney in a legal malpractice action. [read post]
19 Apr 2011, 12:42 pm
Read the article: The New York Times [read post]
30 Apr 2018, 2:19 pm
On April 17, 2018, the New York State Attorney General (“NYAG”) sent a “Virtual Markets Integrity Initiative Questionnaire” to 13 companies operating virtual currency trading platforms. [read post]
8 Jul 2013, 7:17 am
” The SRP is a clinical program operating at Harvard Law School. [read post]
1 Mar 2021, 6:54 am
As we have previously reported, the New York Attorney General has been in protracted litigation to enforce an investigative subpoena under New York’s expansive Martin Act against cryptocurrency exchange Bitfinex and its affiliated companies that issue the Tether stablecoin. [read post]
