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27 Feb 2019, 9:12 pm
Unlike those industries, hospitality services do not “involve inherently dangerous operations” or “have a history of pervasive regulation. [read post]
18 May 2012, 4:20 am
The Index showed that New York edged out Toronto as the world’s lowest risk city. [read post]
23 Mar 2007, 4:45 pm
Read more here (from the New York Times). [read post]
7 Oct 2014, 4:15 am
The complaint alleges that the company only disclosed the 2005-2006 events after an article appeared in the New York Times discussing the circumstances. [read post]
20 Feb 2015, 1:59 pm
The New York Times notes that More Federal Agencies Are Using Undercover Operations: The federal government has significantly expanded undercover operations in recent years, with officers from at least 40 agencies posing as business people, welfare recipients, political protesters and even doctors or ministers to ferret out wrongdoing, records and interviews show. . . . [read post]
1 May 2015, 1:10 pm
What Does This Mean for My Company? [read post]
1 May 2015, 1:10 pm
What Does This Mean for My Company? [read post]
7 Jul 2010, 11:36 am
In a $1.8 million lawsuit filed in the Eastern District of New York on June 11 GEICO seeks compensatory and punitive damages damages under RICO and New York common law against medical professional companies operating an imaging center on Long Island. [read post]
31 Mar 2011, 5:25 am
When the New York County Supreme Court granted the company's dismissal request, an appeal followed. [read post]
9 Mar 2011, 7:13 am
In turn, this should put pressure on state regulators to keep in step with those states that have reduced the collateral requirement so as not to disadvantage their domestic companies. [read post]
30 Mar 2013, 1:39 pm
Among the documents were copies of email in which lawyers, a number of whom no longer work for DLA Piper, lightheartedly discuss the rapidly growing bill for Victor's company, Project Orange Associates, which operated a Syracuse, N.Y., power plant, the article recounts. [read post]
6 Sep 2017, 9:41 am
Meli was separately charged earlier this year with operating a Ponzi scheme involving purported resales of tickets to the Broadway musical Hamilton and other events. [read post]
12 Nov 2018, 8:13 am
Operating an automobile on public motorways involves a lot of social compacts. [read post]
3 Oct 2022, 4:25 am
In addition to establishing that the company has a legitimate interest in the opportunity, a plaintiff bringing a usurpation of opportunity claim under New York law must further show that the fiduciary “personally profited at the expense of the company” (see Veritas Capital Mgt. [read post]
2 Aug 2021, 11:37 am
Aquiline Capital Partners is a is a private investment firm with its U.S. operations based out of New York. [read post]
14 Jun 2010, 5:25 am
After the New York County Supreme Court denied the company's dismissal request, HI appealed to the Appellate Division, First Department. [read post]
18 Jul 2012, 6:56 am
According to a recent article in the New York Times, the nation's major credit card companies have settled an antitrust claim filed by thousands of merchant plaintiffs. [read post]
4 Jan 2023, 7:27 am
“Even if you didn’t know the company was operating as a fraud or a Ponzi scheme, a sophisticated person affiliated with the company should have known they weren’t licensed to do what they claimed to be doing. [read post]
13 Feb 2020, 9:37 am
At Legalweek in New York last week, Knowable’s platform won both the Judges’ Choice and Professionals’ Choice awards in the LegalLaunch: Product Innovation Competition. [read post]
14 Aug 2023, 6:07 am
When employers violate workers’ rights under federal or state employment laws in New Jersey or New York, those workers have rights. [read post]
