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25 Dec 2018, 9:30 pm by Series of Essays
Walker, The Ohio State University Moritz College of Law How might a new U.S. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
“Ensuring that citizens’ tax dollars are protected from fraud and abuse is among the department’s top priorities,” said Acting Assistant Attorney General Boynton. [read post]
16 Apr 2020, 4:55 am by Hedge Fund Lawyer
District Judge Kevin Castel of the Southern District Court of New York issued an injunction against Telegram Group Inc. [read post]
17 Sep 2020, 4:00 am by Administrator
However, the work grew into a larger section, and then a draft new chapter. [read post]
16 Feb 2021, 2:23 pm by Kevin LaCroix
Ct. 1061 (2018), that state courts have concurrent jurisdiction with federal courts over Securities Act claims and that actions asserting only Securities Act claims filed in state court could not be removed. [read post]
10 Jun 2011, 4:48 am by Dan
As Scott Eden points out in an excellent piece in The Street, called, "SEC Probes China Stock Fraud Network": Reverse mergers...are perfectly legal in the U.S., and have been used in the past to give birth to solid public companies, including the parent company of the New York Stock Exchange itself. [read post]
11 Oct 2009, 3:47 pm by Shannon Sims
The course will also provide those who intend to practice Climate Change Law & Policy in the United States a better understanding of the rationales for the international, national and state mechanisms adopted to face this major problem.Methodology. [read post]
20 Dec 2021, 4:44 pm by Cynthia Marcotte Stamer
See Record $16M Anthem HIPAA Settlement Signals Need To Tighten HIPAA Compliance & Risk Management  In January, 2021, OCR announced New York health insurer, Excellus Health Plan, Inc., would pay $5.1 million to settle potential HIPAA violations related to a breach affecting over 9.3 million people. [read post]
6 Jul 2011, 6:44 am by Lovechilde
In 2009, 7.2 million Americans -- or 3.1% of all adults -- were under the jurisdiction of the U.S. corrections system, including 1.6 million Americans incarcerated in a state or federal prison. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
4 May 2010, 8:28 pm by Berin Szoka
Credit scores aren’t like property tax assessments, fixed every year and simple. [read post]
21 Dec 2016, 10:38 am by Ron Coleman
Levi’s® is setting up in New York City to capture the unique styles of 501® fans this Sunday, May 1, in collaboration with Man Repeller’s Leandra Medine and street fashion photographer Phil Oh. [read post]
23 Jan 2012, 2:00 am by Steve Lombardi
The facts as set forth by the Des Moines Register include that Shaw, who is an attorney out of New York, represents Hexam Investment Trust, the alleged winner. [read post]
8 Sep 2015, 5:08 pm by Kevin LaCroix
: Delaware is the second smallest U.S. state by area; only five states are smaller by population. [read post]
3 Mar 2009, 6:07 pm
While the item could have been clearly worded to denote "intentional incapacitation of the victim," as the question stands it would require a mind reader to detect whether any affirmative response corresponds to this legal definition of rape.[17] Koss, however, insisted that her criteria conformed with the legal definitions of rape used in some states, and she cited in particular the statute on rape of her own state, Ohio [read post]
2 Dec 2020, 2:45 am by Jack Sharman
Where the matter involves public policy, governmental decisions, tax dollars, and elected officials, that matrix of potential sources for intent and causation is even more complex. [read post]
To cite only a few of the highlights: In 1971, while Lewis Powell was still a prominent lawyer advising the US Chamber of Commerce of the need to organize a business response to its diminished state, he was appointed and confirmed a Justice of the Supreme Court of the United States. [read post]