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21 Mar 2016, 4:45 am by SHG
“He’s been traveling to Cambridge frequently. [read post]
23 Feb 2016, 7:36 am by Ken Herzinger
  From a litigation and enforcement perspective, key takeaways from the conference include the following: SEC Chair Mary Jo White began her remarks by touting the “unprecedented number of enforcement cases” brought by the Commission in 2015, which produced “an all-time high for orders directing the payment of penalties and disgorgement”—a trend that she stressed would continue in 2016. [read post]
27 Jan 2016, 12:41 pm by Jonathan Marx
All-cash purchases were previously not subject to CTR or Suspicious Activity Report (SAR) requirements – making the high-end real estate market an attractive vehicle for foreign oligarchs to expatriate their wealth through shell companies, as reported by a 2015 New York Times exposé. [read post]
22 Jan 2016, 5:08 am by SHG
While the officer was standing near the defendant’s stopped car, he was struck and killed when the driver of a sport utility vehicle traveling in the HOV lane did not see him or the defendant’s stopped car in time to avoid hitting them. [read post]
6 Jan 2016, 11:31 am by Chain | Cohn | Stiles
As the plaintiff was traveling on the high-way, a dust storm caused visibility to drop to almost zero. [read post]
13 Dec 2015, 9:32 pm by Cody M. Poplin
This is a full-time position offering a competitive salary based on qualifications and generous benefits. [read post]
10 Dec 2015, 10:45 am by John Elwood
Kent Recycling Services, LLC v. [read post]
In our experience, it is the rare chairman of the investor company with the time or the desire to travel to Hong Kong just to open a bank account. [read post]
23 Oct 2015, 10:05 am by John Elwood
PPL EnergyPlus, LLC, 14-614, and CPV Maryland, LLC v. [read post]
23 Oct 2015, 7:15 am by Associates and Bruce L. Scheiner
The state high court held that was improper, and a jury should decide the percentage of fault apportioned to each party for the accident and injury. [read post]
8 Oct 2015, 6:42 am by Louthian Law Firm
He spent a lot of time traveling around the country, talking to accident victims and collecting evidence. [read post]
18 Sep 2015, 4:54 pm by Arthur F. Coon
(Due to the length of OPR’s Discussion Draft, and time and space limitations inherent in this format, review and analysis of the Discussion Draft’s final two categories – substance and technical improvements – will await a future post or posts.) [read post]
11 Sep 2015, 7:52 pm by Bill Marler
 Enteritidis were seen in the Northeast, although rates in the western region also increased during this time. [read post]
9 Jul 2015, 5:14 am by SHG
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]