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6 Oct 2011, 6:46 pm
On October 4, 2011, it was announced that New York Attorney General Eric Schniederman and United States Attorney for the Southern District of New York Preet Bharara had filed separate lawsuits against BNY accusing it of overcharging state and other pension funds on foreign exchange fees and defrauding customers in the foreign exchange markets. [read post]
12 Sep 2023, 10:00 am
This follows Manhattan District Attorney Alvin L. [read post]
13 Oct 2020, 7:08 pm
Court of Appeals for the 2nd Circuit that would allow New York County District Attorney Cyrus Vance to enforce the subpoena to the president’s longtime accountant, Mazars USA. [read post]
12 Feb 2010, 1:08 am
Hochfelder, 38, New York, New York, has been arrested and indicted on charges of defrauding investors in two real estate deals, following an investigation by the Manhattan, New York, District Attorney's Office. [read post]
17 Nov 2011, 11:51 am
New Orleans Criminal Defense Attorney Elizabeth B. [read post]
21 Dec 2021, 7:30 am
“We thank the office of New York State Attorney General Letitia James for their vigorous defense of the law. [read post]
21 Dec 2021, 7:30 am
“We thank the office of New York State Attorney General Letitia James for their vigorous defense of the law. [read post]
13 Apr 2023, 11:17 am
Attorneys advertising rules in New York are complex. [read post]
9 Dec 2011, 7:17 am
In New York State criminal defense law the criminal defense attorney needs to understand all areas of the Larceny Laws. [read post]
17 May 2024, 4:05 pm
Here is the abstract: In April 2023, Manhattan District Attorney Alvin L. [read post]
29 Aug 2016, 3:57 am
Later, the district attorney’s office would reimburse them. [read post]
3 Aug 2011, 10:56 am
Two recent Medicaid and Medicare fraud prosecutions from the New York County District Attorney’s Office and the United States Attorney for the Eastern District of New York both allege that the defendant pharmacists and their respective pharmacies submitted false claims … Continue reading ? [read post]
22 Jun 2012, 2:20 pm
In a speech delivered to the New York Bar Association on Wednesday night, Manhattan District Attorney Cyrus Vance said that the 2010 creation of the Conviction Integrity Unit has reinforced his office's commitment to pursuing cases only when prosecutors are convinced beyond a reasonable doubt of guilt, reported Reuters. [read post]
31 Aug 2010, 7:32 pm
By YARED GETACHEW Please join the Mortimer Caplin Public Service Center for a brown bag presentation with Tom Wornom ('83) from the New York County District Attorney's Office on September 24, 2010, 12:00-1:00PM in SL258. [read post]
7 May 2015, 10:36 am
Animal victims of cruelty got a boost last week in Nassau County, New York when Acting District Attorney Madeline Singas pledged to use money from drug cases to help protect animals. [read post]
16 Dec 2007, 11:16 pm
Attorney for the Southern District of New York, has an op-ed in today's New York Times, The Office I Left Giuliani. [read post]
13 Sep 2013, 9:32 am
The confirmed speakers are: Preet Bharara, United States Attorney, Southern District of New York Loretta Lynch, United States Attorney, Eastern District of New York Cyrus Vance, Jr., Manhattan District Attorney Daniel Alonso, Chief Assistant Manhattan District Attorney Individuals wishing to present testimony to the Commission at this hearing must complete and submit a Public Hearing Reply… [read post]
28 Sep 2010, 12:38 am
It's a maze of byzantine rules New York injury lawyers have to follow for suing New York State and its counties, cities, towns, villages, school districts and other governmental entities. [read post]
12 Dec 2011, 9:36 pm
State police said the Essex, Mass., district attorney's office will coordinate his return with New York authorities. [read post]
30 Jan 2024, 1:47 pm
Continue reading The post Getting Your Guns Back After They Are Seized By The Police in New York appeared first on New York Criminal Attorney Blog. [read post]
