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To Deprive, or Not to Deprive, that is the Larcenous Question: A Deeper Dive into Larceny and Intent
1 Jan 2020, 12:58 pm
This is especially apparent in so-called New York White Collar crimes or allegations of criminal offenses in the context of banking or financial transactions. [read post]
1 Jan 2020, 9:16 am
All that is largely new to law in the last decade. [read post]
31 Dec 2019, 8:53 am
The Plaintiff then filed a complaint in the Southern District of New York alleging several claims under the whistleblower retaliation clauses of the Dodd-Frank and Sarbanes-Oxley Acts. [read post]
30 Dec 2019, 2:48 pm
Recently, a state appellate court issued an opinion in a New York theft case, affirming a defendant’s conviction for grand larceny in the third degree which is a class “D” felony under New York law and is punishable by up to 7 years in prison. [read post]
30 Dec 2019, 11:01 am
Free asset search tools range from seeking information about shell companies to detecting real estate ownership in New York City. [read post]
30 Dec 2019, 6:08 am
A New York Times report revealed how Chinese companies such as C.E.I.E.C. were successfully commercializing versions of China’s mass face recognition system by exporting them to developing countries, in particular, Ecuador, Bolivia, Angola, and Venezuela. [read post]
29 Dec 2019, 9:36 am
Obtaining financing through a bank or funding from investors. [read post]
26 Dec 2019, 12:24 pm
It wouldn’t be Christmas without a Christmas shopping brawl, and while there were plenty this year, only one (that I know of) involved a dozen people fighting inside a Beef Jerky Outlet store in upstate New York. [read post]
26 Dec 2019, 5:00 am
If banks fail to comply, the act would enable government officials to levy contempt fines against the banks. [read post]
25 Dec 2019, 11:00 pm
Vance President Trump is challenging a subpoena issued by District Attorney of New York County Cyrus Vance to Mazars USA LLP. [read post]
24 Dec 2019, 11:00 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
24 Dec 2019, 8:44 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
24 Dec 2019, 8:27 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
24 Dec 2019, 7:19 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide in securities arbitration to help recover investment losses due to stockbroker misconduct. [read post]
23 Dec 2019, 2:26 pm
In California, New York, and Florida, to name a few, plaintiffs can obtain statutory damages without having to prove that they suffered actual damages. [read post]
23 Dec 2019, 1:49 pm
After coming close to passing legal recreational marijuana in the prior legislative sessions, New York and New Jersey will likely see another push in the coming year. [read post]
23 Dec 2019, 1:40 pm
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide in securities arbitration to help recover investment losses due to stockbroker misconduct. [read post]
23 Dec 2019, 11:32 am
Recent privacy legislation by states such as New York, New Jersey and California have codified new dimensions of potential liability for insurance companies. [read post]
23 Dec 2019, 11:13 am
For example, for all its benefits, the same technology could quickly crack the digital security that protects online banking and shopping and secure online communications. [read post]
23 Dec 2019, 11:13 am
For example, for all its benefits, the same technology could quickly crack the digital security that protects online banking and shopping and secure online communications. [read post]
