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17 Jan 2020, 11:14 am
The misappropriated monies were linked to several luxury properties, including high-end real estate in New York and London, plus a boutique hotel in Beverly Hills. [read post]
17 Jan 2020, 10:43 am
The New York State False Claims Act allows whistleblowers to report violations of New York state tax laws. [read post]
17 Jan 2020, 2:00 am
As the New York Times reports, Attorney General William Barr said this week that a shooting at a naval air station in Pensacola, Florida, last month was an act of terrorism and asked Apple to unlock two iPhones used by the shooter. [read post]
16 Jan 2020, 8:05 pm
Several years ago, federal prosecutor indicted Robert Doggart for soliciting others to help destroy a mosque in upstate New York. [read post]
16 Jan 2020, 8:22 am
The business writers at The New York Times promise a bump in white-collar crime news in 2020. [read post]
16 Jan 2020, 8:22 am
The business writers at The New York Times promise a bump in white-collar crime news in 2020. [read post]
16 Jan 2020, 7:57 am
Vance, President Trump is challenging a subpoena issued by District Attorney of New York County Cyrus Vance to Mazars USA LLP, the President’s long-time accounting firm. [read post]
15 Jan 2020, 9:43 am
As an estate lawyer in New York City, I have been involved in numerous SCPA 2103 cases. [read post]
15 Jan 2020, 4:11 am
Briefly: For The New York Times, Adam Liptak writes that Chief Justice John Roberts’ responsibilities at President Donald Trump’s upcoming impeachment “trial are fluid and ill-defined, and they will probably turn out to be largely ceremonial,” but “[w]hat is certain is that they will be full of peril for his reputation and that of his court. [read post]
14 Jan 2020, 1:02 pm
Sullivan, were advisers in the New York branch of Credit Suisse’s US private banking division (“PBUSA”) and were terminated when Credit Suisse closed PBUSA. [read post]
13 Jan 2020, 1:25 pm
For example, in New York it is optional to list whether an LLC is member managed or manager managed. [read post]
13 Jan 2020, 11:57 am
In 2016 the Supreme Court, relying on The Iran Threat Reduction and Syria Human Rights Act of 2012, allowed the families to recover about $1.7 billion of Iran’s assets from a New York bank account that belonged to Bank Markazi, Iran’s Central Bank. [read post]
13 Jan 2020, 11:57 am
Friedman, a foreign affairs columnist for The New York Times,about U.S. foreign policy in the Middle Eastover the past three decades. [read post]
13 Jan 2020, 11:43 am
District Court in New York alleging fraud against U.S. pension funds. [read post]
13 Jan 2020, 11:43 am
District Court in New York alleging fraud against U.S. pension funds. [read post]
13 Jan 2020, 8:32 am
A federal court in the Southern District of New York is currently considering a motion filed last month that would overturn a jury verdict convicting a former Forex Trader at JP Morgan, Akshay Aiyer, of conspiring to rig bids in Forex transactions. [read post]
13 Jan 2020, 6:53 am
Here are our leading legal headlines for the week of January 13, 2020 from Wise Law on Twitter: It’s Got a Great Beat, and You Can File a Lawsuit to ItHarvey Weinstein indicted on new sex crimes charges in L.A. as New York trial was set to beginCiting racial bias, U.S. high court tosses black man's murder conviction | Article [AMP] | ReutersEx-Toronto pastor sentenced to 15 years for killing pregnant wife by secretly drugging her, letting her… [read post]
13 Jan 2020, 4:42 am
The requirements are set forth in a recent opinion by Judge Schecter in Supreme Court, New York County. [read post]
13 Jan 2020, 1:08 am
Scott's remarks were originally delivered at a panel on “Academic Freedom and the Historical Profession” at the annual conference of the American Historical Association in New York on January 6. [read post]
12 Jan 2020, 5:45 pm
On October 18, 2018, our office filed an I-751 application to the USCIS with multiple affidavits from her friends and family members, joint bank statements, joint taxes, utility bills, insurance policies, and photos of our client and her husband to demonstrate the bona fideness of their marriage. [read post]
