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30 Mar 2023, 6:33 pm
Both grand juries returned indictments, and at the time charges were reported as including: (1) failing to report a lobbyist’s political contribution, worth thousands of dollars, to the State Board of Elections; (2) grand larceny for depositing a $5,000 check for his campaign into his personal bank account; and (3) 76 counts of filing for reimbursement from taxpayer money for over $5,000 in travel expenses already paid for by the party. [read post]
30 Mar 2023, 2:57 pm
Major media outlets are reporting that a state grand jury in New York has issued a sealed indictment of former President Donald J. [read post]
29 Mar 2023, 3:24 am
“On or about August 10, 2020, plaintiff commenced an action in the United States District Court for the Southern District of New York, under index number l:20-cv-06265-VSB (the “Federal Action”), against the Hon. [read post]
28 Mar 2023, 5:44 am
Russia appears to be increasingly deploying elements of conventional formations in a piecemeal fashion along the entire frontline, including in southern Ukraine. [read post]
28 Mar 2023, 3:55 am
Ukraine calls for the use of frozen Russian Central Bank assets to rebuild Ukraine following the World Bank assessment last week that the price of recovery and rebuilding had grown to $411 billion. [read post]
27 Mar 2023, 9:01 pm
Note, however, that this figure does not include class action suits filed in state court or state court derivative suits, including those in the Delaware Court of Chancery. [read post]
27 Mar 2023, 7:52 am
Bank of America, involving a similar question: whether federal banking laws supersede state laws that attempt to set the terms on which federally chartered banks may offer mortgage escrow accounts authorized by federal law. [read post]
25 Mar 2023, 5:09 pm
” First American Bank v. [read post]
23 Mar 2023, 3:30 am
In a decision issued without explanation, Southern District of New York Judge Jed Rakoff denied the defendant banks motion to dismiss suits by putative victims of Jeffrey Epstein. [read post]
19 Mar 2023, 10:11 am
Background Norfolk Southern Corporation owns Norfolk Southern Railway Corporation. [read post]
17 Mar 2023, 7:09 am
Historians today describe interposition as inherent in the states’ rights political tradition of defending slavery, which inexorably led to Southern secession and Civil War. [read post]
17 Mar 2023, 7:08 am
Historians today describe interposition as inherent in the states’ rights political tradition of defending slavery, which inexorably led to Southern secession and Civil War. [read post]
17 Mar 2023, 4:07 am
Israeli forces have shot dead four Palestinians during an undercover raid in the city of Jenin in the occupied West Bank, Palestinian officials say. [read post]
15 Mar 2023, 1:54 pm
Food & Drug Administration (FDA) for a specifically stated purpose. [read post]
14 Mar 2023, 6:11 am
Ukrainian forces continue to conduct raids against areas in east (left) bank Kherson Oblast. [read post]
10 Mar 2023, 8:17 am
“Today, there are bills advancing in several states related to the use of this new code. [read post]
6 Mar 2023, 5:00 am
At least one person was wounded in the southern Russian region of Belgorod today after Russian forces shot down three missiles. [read post]
6 Mar 2023, 1:41 am
In the build up to the preliminary hearing, the defendants applied to the District Court for the Southern District of New York (the DCSDNY) on 6 December 2022 for an order requiring HSBC Bank USA NA (HSBC USA) to produce two very broad categories of banking documents relating to Mr Soriano’s companies in reliance on 28 USC §1782 (the 1782 application). [read post]
5 Mar 2023, 7:01 am
Notable among the absentees on the flight to the United States was Bishop Rolando Álvarez. [read post]
3 Mar 2023, 10:22 am
Those include: Regulatory Policy in the United States: The Year in Review and What Lies Ahead In this roundtable, regulatory scholars and former U.S. regulatory officials will review the past year in regulation in the United States, and explore emerging regulatory themes, addressing such questions as: What were the most significant regulatory activities during President Biden’s second year in office? [read post]
