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11 Jul 2021, 5:46 am by John Hochfelder
On December 10, 2012, Adalberto Santiago was a 31 year old New York City police officer operating his patrol car when he received an emergency dispatch calling for assistance to a fellow officer. [read post]
22 Mar 2013, 8:00 am by Charon QC
Despite the opportunity for Alternative Business Structures to operate unethically, it is ultimately down to the individuals behind them to uphold professional legal service providing standards. [read post]
19 Mar 2012, 4:00 am by Peter A. Mahler
The Delaware limited liability company (LLC) is the preferred entity of choice for many New York-based business ventures for a number of reasons, including greater latitude in restricting or even eliminating the fiduciary duties of the LLC's managers. [read post]
1 Sep 2021, 5:00 am by Bob Ambrogi
Marking its third acquisition in the last year and its fourth since 2019, Onit, the Houston company that provides enterprise workflow products for corporations and corporate legal departments, has acquired Bodhala, a New York company whose SaaS platform provides in-house legal departments with AI-powered legal spend analytics, benchmarking and market intelligence. [read post]
6 Jul 2021, 11:47 am by Kevin LaCroix
  The  complaint alleges that the throughout the class period, the defendants made misrepresentations or failed to disclose that: “(i) SBTech had a history of unlawful operations; (ii) accordingly, DraftKings’ merger with SBTech exposed the Company to dealings in black-market gaming; (iii) the foregoing increased the Company’s regulator and criminal risks with respect to these transactions; (iv) as a result of all the foregoing, the… [read post]
22 May 2017, 2:38 am by Michael DelSignore
 However, some would argue that while New York and other popular cities have seen a decrease in OUI’s and alcohol related collisions, Uber is still a new company and these findings can not be applied country-wide. [read post]
11 Aug 2017, 10:52 am by Kate Wilford
In general, the survey suggests that TMT companies may require more confidence in international arbitration in order to make this theoretical preference a reality. [read post]
15 Feb 2024, 4:51 pm by Brianna Rosen
Earlier today, NBC reported, and the New York Times confirmed, that the United States conducted a “covert” cyber operation against an Iranian ship in the Red Sea, the MV Behshad, over a week ago. [read post]
8 Apr 2014, 8:29 pm by Ben Vernia
Specifically, the lawsuit alleges that HUGH HENLEY (“HENLEY”); two companies that Henley owns and operates, PRESTIGE PROTEINS and PRESTIGE MILK PROTEINS, LLC (collectively, “PRESTIGE”); and AGRI-DAIRY PRODUCTS, INC. [read post]
7 Apr 2008, 9:47 am
  Therefore, even though airlines are private companies, they operate on, and, are in fact, dependent upon Federal facilities. [read post]
5 Dec 2008, 11:34 pm
Colton and Michael Sommer, have been retained to examine the operations and finances of the Dreier firm, including escrow accounts. [read post]
10 Apr 2017, 3:25 am by Peter Mahler
 2016], three brothers entered into an LLC operating agreement providing for a 20-year term for the company. [read post]
24 Sep 2018, 2:31 am by Peter Mahler
He does not adequately allege that the LLCs are not operating in a manner within the contemplation of their purposes and objectives as defined in their respective operating agreements, or that continuing their operation would be financially unfeasible. [read post]
7 Oct 2011, 3:49 pm
By the time the credit card company recognizes this (or actually cares - its the price of doing business to them), the fraudster has doubled or tripled the maximum credit limit. [read post]
23 Nov 2019, 7:45 am by Cannabis Law Group
Additional Resources: Inside the War for California’s Cannabis Churches, Nov. 23, 2019, By Arit John, The New York Times [read post]
27 Aug 2012, 7:35 am by admin
Prosecutors in the Southern District of New York alleged that Whitman made about $1 million for the hedge fund based on tips from insiders at various technology companies, including Polycom, Marvell Technology Group, and Google. [read post]
3 Dec 2009, 12:33 am
NEW YORK COUNTY Personal Property Principal Is Permitted to Cancel Bond As Lien Expired by Operation of Law Matter of 553-559 Lenox Ave. [read post]