Search for: "United States v. State of NY" Results 241 - 260 of 2,843
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21 Jul 2022, 10:39 am by Peter D. Hardy and James Mangiaracina
  If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. [read post]
8 Jul 2022, 6:30 am by Gus Hurwitz
Having started off with the holiday, this has been a relatively slow week on the antitrust front in the United States. [read post]
8 Jul 2022, 5:08 am by Andrew Lavoott Bluestone
Cassaforte Ltd. v Pourtavoosi  2022 NY Slip Op 32063(U)  June 30, 2022 Supreme Court, New York County  Docket Number: Index No. 451426/2020 Judge: Margaret A. [read post]
5 Jul 2022, 3:28 am by Peter Mahler
The more interesting part of the decision concerns the plaintiffs’ direct, contract claim alleging that the issuance of the treasury shares without payment violated the operating agreement’s provision stating that the Class C treasury units “will only be issued as Class C Units, unless purchased/assigned to Class A Member(s). [read post]
26 Jun 2022, 12:28 am by Bill Henderson
”  Joseph Durso, “Chronicling Splendor and Its Dissolution,” NY Times, Aug 30, 1998. [read post]
24 Jun 2022, 9:04 pm by Public Employment Law Press
Moskovits v State of New York 2022 NY Slip Op 04098 Decided on June 23, 2022 Appellate Division, First Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. [read post]
24 Jun 2022, 9:04 pm by Public Employment Law Press
Moskovits v State of New York 2022 NY Slip Op 04098 Decided on June 23, 2022 Appellate Division, First Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. [read post]
23 Jun 2022, 2:10 pm by Robert Geist
Justice Clarence Thomas wrote in the majority opinion in New York State Rifle & Pistol Association v. [read post]
20 Jun 2022, 3:11 am by Andrew Lavoott Bluestone
NAC was found liable on a breach of contract claim in an underlying action against it in the United States District Court for the Central District of California. [read post]
17 Jun 2022, 7:23 pm by Lloyd J. Jassin
His offices are located at 1501 Broadway, Floor 12, New York, NY 10036. [read post]