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11 Oct 2021, 4:54 am
A clue lies in PH-105 Realty Corp. [read post]
FINRA Bars John Edgar Simmons, Jr. After Allegations Of Engaging In A Private Securities Transaction
7 Oct 2021, 12:31 pm
He was previously employed with Investors Capital Corp. [read post]
6 Oct 2021, 5:26 am
“[J]udicial records, as well as documents reflecting out-of-court transactions such as mortgages, deeds, contracts, and any other papers, the contents of which are essentially undeniable, would qualify as documentary evidence in the proper case” (Fontanetta v John Doe 1, 73 AD3d at 84-85 [internal quotation marks omitted]; see First Choice Plumbing Corp. v Miller Law Offs., PLLC, 164 AD3d 756, 758 [2018]). [read post]
5 Oct 2021, 5:01 am
In an op-ed for the New York Times, Sam Roggeveen, director of the International Security Program at the Lowy Institute, warned that the agreement has pushed Australia into the center of the U.S. [read post]
4 Oct 2021, 10:58 am
My presentation, galloping across a bunch of developments. [read post]
4 Oct 2021, 8:08 am
” “The companies included Microsoft Corp. (53 cases), Walmart Inc. (36 cases), Target Corp. (25 cases) and International Business Machines Corp. (9 cases). [read post]
1 Oct 2021, 8:47 am
CMSPI, a leading international consultant on merchant cost management, last week alerted 40 Australian retailers to the potential for runaway growth in so-called “scheme fees” as banks and global card companies try to boost revenue from merchant customers. [read post]
1 Oct 2021, 8:47 am
CMSPI, a leading international consultant on merchant cost management, last week alerted 40 Australian retailers to the potential for runaway growth in so-called “scheme fees” as banks and global card companies try to boost revenue from merchant customers. [read post]
28 Sep 2021, 7:35 am
” In 2017, Obama blocked Chinese firm Canyon Bridge Capital Partners Inc. from acquiring Lattice Semiconductor Corp., a U.S. company that sold semiconductors to the U.S. military, due to threats posed by China to the semiconductor supply chains. [read post]
24 Sep 2021, 5:06 am
Corp. [read post]
23 Sep 2021, 1:09 pm
Supreme Court—the case is called UJ-Eighty Corp. v. [read post]
16 Sep 2021, 12:57 pm
Thursday, Sept. 9, marked a major breakthrough in the New York State opioid trial as defendant Endo International Pharmaceuticals and its subsidiaries settled with New York State and Suffolk and Nassau Counties for $50 million. [read post]
1 Sep 2021, 11:24 am
And still, the women and men of the United States military, our diplomatic corps and intelligence professionals did their job and did it well. [read post]
20 Aug 2021, 11:04 am
District Court for the Southern District of New York decision recently noted this argument but reasoned that they were bound by precedent. [read post]
16 Aug 2021, 4:53 am
Commissioner of the Internal Revenue, 69 TCM 2852 [1995]), the company argued, the reality that such control would vanish in a hypothetical sale must also be considered. [read post]
12 Aug 2021, 6:30 am
National parks, animals, mineral lands, and the Civilian Conservation Corps were also popular topics. [read post]
11 Aug 2021, 12:52 pm
OFAC’s broad authority stems from the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA). [read post]
10 Aug 2021, 9:01 pm
” Intel, 542 U.S. at 249 (internal quotations omitted). [read post]
8 Aug 2021, 11:07 pm
The New York Law Blog by Hayes & Simon, P.C. | Int'l Law Firm by The New York Law Blog by Hayes & Simon, P.C. | Int'l Law Firm - Locally Connected - Globally Experienced International Law Firm [read post]
6 Aug 2021, 7:05 am
Honeywell International, U.S. [read post]