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24 Jun 2020, 12:34 pm
” Faulty facial recognition software led to the arrest of Robert Julian-Borchak Williams, a Black man, for a crime he did not commit, according to the New York Times. [read post]
24 Jun 2020, 3:00 am
Our consumer protection attorneys in New York City have the resources and skills to take on big business—and win. [read post]
23 Jun 2020, 2:03 pm
” In New York, Si Aydiner who focuses on the defense of attorney discipline actions, writes: “Money Laundering, Lawyers, and Escrow: The Case for Voluntary Due Diligence” — “Though the popular television series Ozark romanticizes the underlying criminal conduct, money laundering and the manipulation of beneficial ownership are genuine issues confronting lawyers. [read post]
22 Jun 2020, 11:22 am
The experienced and knowledgeable sex discrimination attorneys at the Resnick Law Group are available to answer your questions and advise you of your rights and options if you have a dispute with an employer in New Jersey or New York. [read post]
20 Jun 2020, 2:52 pm
Attorney for the Southern District of New York. [read post]
20 Jun 2020, 6:57 am
Surely Trump and Barr are not motivated by a desire to suppress Berman's on-going investigation of Rudy Giuliani, nor is the removal connected in any way with the charge, newly-revealed in John Bolton's forthcoming book, that Trump offered to get SDNY prosecutors to drop their investigation of a Turkish bank (Halkbank) at the request of Turkish president Erdogan. [read post]
19 Jun 2020, 2:10 pm
The ILN is proud to announce our latest firm of the month, Davis & Gilbert LLP, New York! [read post]
17 Jun 2020, 2:22 pm
A pending case in New York state raises similar issues. [read post]
17 Jun 2020, 12:48 pm
An Air Force sergeant, Steven Carrillo, was charged on Tuesday with murder and attempted murder after allegedly shooting two law enforcement officers last month from the back of a moving vehicle in Oakland, California reports the New York Times. [read post]
17 Jun 2020, 1:12 am
In February 2019, his Honour was appointed President of the New South Wales Court of Appeal. [read post]
15 Jun 2020, 1:34 pm
And unfortunately, a few Floridians found themselves in New York hospitals and then, New York rehab facilities. [read post]
14 Jun 2020, 4:27 pm
City council members will vote on a bill that would force the New York Police Department to give details about its surveillance tools. [read post]
14 Jun 2020, 1:44 pm
Pix credit HEREEthics has always been a term that is easy to pronounce, easier to segregate and narrow, and nearly impossible to produce easy answers. [read post]
14 Jun 2020, 7:00 am
JPMorgan Chase Bank, N.A. et al, a case pending in the Southern District of New York, and on May 22, 2020, U.S. [read post]
12 Jun 2020, 4:33 pm
Contributors include: Nicoletta Parisi, a professor of International Law at Universita degli Studi di Catania; Priscilla Robledo, a former IP attorney who now works as a campaigner on behalf of whistleblowers for non-profit advocacy group The Good Lobby; Laura Valli, a former senior investigator and ethics officer at the World Bank and current international advisor to Italian Anti-Corruption Authority (ANAC); Tom Mueller, a New York Times bestselling author and journalist… [read post]
12 Jun 2020, 3:12 pm
For example, the New York executor should have no problem collecting bank accounts or other similar assets that are held in financial institutions in different states such as California. [read post]
12 Jun 2020, 12:22 pm
For example, in July 2018, the New York Department of Financial Services released a report on online lending, which concluded that “the individual owners of New York small businesses should benefit from the same protections as New York consumers. [read post]
12 Jun 2020, 7:17 am
The post New York Compounding Pharmacy Settles Fraudulent Billing and Kickback Allegations in Whistleblower Lawsuit appeared first on Tycko & Zavareei LLP. [read post]
12 Jun 2020, 6:15 am
Lin and Marie Patino)New York Stock Exchange LLC, et al., Petitioners, v. [read post]
12 Jun 2020, 3:00 am
Crapo, who now chairs the banking committee, has said repeatedly since 2013, when the news broke of the loss of his campaign funds in the scheme, that he knew nothing about it until late 2010, after the money was gone. [read post]
