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19 Jun 2013, 11:46 pm by Sean Hayes
   The international law firm operating out of Hong Kong was, also, fired. [read post]
15 Oct 2013, 8:33 pm by Allison Tussey
On these documents, Tuozzo fraudulently indicated that his mother-in-law had been the chief operating officer of his mortgage company for seven years and earned $25,000 per month. [read post]
18 Feb 2007, 9:16 pm
A few months ago I posted something about the New York TImes' insistence that Ivy League admissions decisions ought to be based solely on SAT scores and other strictly academic indicators. [read post]
11 Nov 2019, 2:05 pm by Silver Law Group
The company is the subject of investigations by FINRA, the SEC, and New York’s Business Integrity Commission. [read post]
27 Dec 2021, 12:37 am by Peter Mahler
In Durst, the petitioning 50% member of a Delaware LLC nonetheless predicated the court’s authority to hear its dissolution petition on the operating agreement’s forum selection clause consenting to the exclusive jurisdiction and venue of New York courts in any litigation among the signatories, to which the respondent 50% member was happy to oblige, both parties being based in New York. [read post]
12 Oct 2020, 3:01 pm by Kevin LaCroix
A SPAC is a “Special Purpose Acquisition Company,” an entity with no commercial operations formed for purposes of raising capital to be used to acquire an existing business. [read post]
7 Sep 2012, 8:43 am by S2KM Limited
In 1909, the New York legislature assigned the role of receiver for impaired insurance companies to the Superintendent of Insurance. [read post]
25 Jan 2010, 9:00 am by Lucas A. Ferrara, Esq.
Director of State Operations Valerie Grey is the CAC Chair. [read post]
30 Oct 2020, 5:01 am by Erica D. Borghard
Indeed, the New York Times reported in 2019 that Cyber Command and the National Security Agency had made the Russia Small Group task force a permanent entity. [read post]
31 Jul 2017, 3:28 am by Peter Mahler
Justice Sherwood also examined the right to inspect LLC books and records under New York law as to one of the managing LLCs whose operating agreement includes a New York choice-of-law provision. [read post]
11 Aug 2019, 11:01 pm by News Desk
The Food and Drug Administration recently sent warning letters to a Florida bakery, a New York ready-to-eat (RTE) food manufacturer, and seafood processors in Maine and Korea because inspectors found significant violations of U.S. food safety laws at their operations. [read post]
2 Feb 2021, 2:22 pm by Kevin LaCroix
  The complaint quotes from the company’s various SEC filings during the class period, in which the company described the impact that the coronavirus outbreak was having on its operations and of steps the company was taking to deal with the outbreak. [read post]
27 Jun 2018, 9:30 pm by Leigh Anne Schriever
In New York State, Uber reportedly spent the most of any lobbying group during 2017. [read post]
22 Jun 2023, 9:21 am by Valkyrie "Kyrie" Buffa
-built offshore wind substation departed from a Texas fabrication facility where Danish multinational energy company, Ørsted, and domestic energy provider, Eversource, partnered to build the revolutionary vessel. [read post]
22 Jan 2024, 3:32 am by Peter J. Sluka
New York limited liability companies are subject to LLC Law 502(c), which states that the operating agreement may “provide that the membership interest of any member who fails to make any required contribution shall be subject to specified consequences of such failure. [read post]
10 Aug 2014, 10:02 pm by News Desk
The company’s written responses from September 2013 were reviewed and found inadequate by FDA officials because they did not sufficiently address quality control and holding and distribution operations. [read post]
19 Aug 2011, 5:27 am by Jon Hyman
In a 64-page opinion, a New York federal court issued a scathing indictment of the EEOC’s sue-first-ask-questions-later litigation tactics. [read post]
4 Feb 2007, 3:27 pm
A superb article in Sunday's New York Times elaborates the way that the federal government is increasingly "privatizing" basic functions of government by hiring corporations. [read post]
15 Oct 2023, 6:31 am by David Oxenford
  The specifics of these cases follow: In one case, the Commission imposed a $2,316,034 fine against two individuals for operating a pirate FM radio station in Queens, New York. [read post]