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17 Jul 2010, 8:30 am by Transplanted Lawyer
  The building is owned by Soho Properties (possibly Inc. or possibly LLC; the use of multiple business entities for a single enterprise is a common and legal strategy for high-capital ventures such as buying and selling real estate in Manhattan.) [read post]
1 Jul 2009, 12:38 am
Visit Legal Technology Untangling Stimulus Strings The Recorder With venture capital all but dried up, government contracts lawyers say they are getting a lot of questions from high-tech companies eager to compete for stimulus funds. [read post]
4 Oct 2009, 10:06 am by Silverberg Zalantis LLP
., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 38; see AG Capital Funding Partners, L.P. v State Street Bank and Trust Co., 5 NY3d 582, 591; Leon v Martinez, 84 NY2d 83, 87-88). [read post]
21 Oct 2022, 4:00 am by Jim Sedor
At stake is a growing body of legislation and regulations in states such as Texas, Oklahoma and Louisiana aimed at curbing ESG investment and, in some cases, divesting from certain financial institutions over investment policies that incorporate ESG factors such as climate risk and human capital management. [read post]
25 Oct 2019, 3:00 am by Jim Sedor
Scott Mackenzie “caused the submission of a number of materially false, fictitious and fraudulent statements and representations” to the FEC from 2011 to 2018 on behalf of two PACs: Conservative StrikeForce and Conservative Majority Fund. [read post]
24 Dec 2020, 8:30 pm by Jim Sedor
Some policy experts fear the competition for vaccines will favor the wealthiest companies with the strongest lobbying teams in state capitals. [read post]
13 Sep 2010, 8:43 am by Steven M. Taber
September 13, 2010, Volume 2, Number 26 The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
8 Jul 2022, 4:00 am by Jim Sedor
Questions Arise Over Warnock’s Use of Campaign Funds to Fight Lawsuit Politico – Natalie Allison | Published: 7/6/2022 U.S. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
” From the States and Municipalities California – Anaheim City Council Votes to Investigate Itself Following FBI Corruption Probe LAist – Jill Replogle | Published: 8/10/2022 The city of Anaheim will fund an independent audit of campaign contributions to former Mayor Harry Sidhu and current city council members following an FBI corruption probe that came to light in May. [read post]
18 Apr 2010, 4:52 am by Sam E. Antar
Goldman Sachs failed to disclose to investors vital information about the CDO, in particular the role that a major hedge fund played in the portfolio selection process and the fact that the hedge fund had taken a short position against the CDO. [read post]
30 Nov 2009, 9:25 am by smtaber
Part of the fine, $6,450, will go to the agency’s Clean Diesel School Bus Program, with the rest directed to the EPA’s risk management plan fund. [read post]
21 Sep 2009, 1:41 am
Introduction   Patents have recently received a great deal of attention as tradable commodities, attracting the attention of several hedge funds, and giving rise to investment firms that specialize in patent acquisition.[1][2] This aspect is not unanticipated, and in fact is on its face congruent with the original means for attaining the goals behind patent law – “to promote the Progress of Science and useful Arts, by securing for limited Times to Authors… [read post]
11 Oct 2023, 11:17 am by John Elwood
Court of Appeals for the 2nd Circuit applied general preemption principles to his case, and concluded that New York’s interest-on-escrow law was preempted because it “would exert control over banks’ exercise of th[e] power” to “create and fund escrow accounts. [read post]
18 Jun 2009, 5:19 pm
(in support of petitioner) Docket: 08-1443 Title: In re Troy Davis Issue: After the capital defendant has exhausted relief from any other court and seven of nine State witnesses have recanted their trial testimony, should the Court grant “original” habeas and transfer the case to a federal District Court to hold an evidentiary hearing? [read post]
21 Apr 2010, 4:29 am by Sam E. Antar
According to the SEC press release, the marketing materials and other documents represented that all of the underlying mortgages in the portfolio were, "...selected by ACA Management LLC ("ACA"), a third party with expertise in analyzing credit risk.... [read post]
15 Jul 2021, 2:54 pm by Kevin LaCroix
”[14]   Engulfed by rapidly evolving capital markets, an investor may press “buy” on a stock- trading mobile application with real-time alerts that are entirely unrelated to anything particularly specific to perfunctory and bland corporate statements made by the target company. [read post]
23 Aug 2010, 4:15 am by Maxwell Kennerly
Last week, after more than a year of drafting following oral argument, and nearly two years after the original District Court order, a Third Circuit panel (Chief Judge Scirica and Judges Fisher and Greenberg) issued their magnum opus on pleading Section 1 antitrust violations after Twombly and RICO Act "enterprises" after Boyle in the consolidated Multi-District Litigation In re: Insurance Brokerage Antitrust Litigation. [read post]
15 Oct 2018, 7:05 am by Deborah Heller
Murphy (No. 17-1107): The issue in this capital case is whether the 1866 territorial boundaries of the Creek Nation within the former Indian Territory of eastern Oklahoma constitute an Indian Reservation under 18 U.S.C. [read post]