Search for: "United States v. New York"
Results 3701 - 3720
of 16,006
Sorted by Relevance
|
Sort by Date
7 Jun 2007, 1:26 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKLegal ProfessionGovernment's Disqualification Motion Denied; Factors Favored Waiver of Potential Conflicts United States v. [read post]
1 Apr 2009, 1:54 am
NYS Division of Housing & Community Renewal NEW YORK COUNTYContractsTriable Issues on Co-op's Attempts at Curing Problems in Unit Preclude Summary JudgmentLoss v. 407-413 Owners Corp.BRONX COUNTYDamagesCourt Rules Equity Required Permitting Evidence of Machine's Malfunction at TrialCarmona v. [read post]
6 Mar 2008, 12:27 am
Waters, appellant
NEW YORK STATE COURT OF CLAIMSEvidenceState Is Denied Use of CPLR §4547 to Block Evidence of Settlement Negotiations, Agreement Arben Corp. v. [read post]
31 Aug 2012, 10:32 am
United States v. [read post]
28 Oct 2013, 11:56 am
We’re a long ways way off from a trial in United States v. [read post]
5 Apr 2013, 11:01 am
., Inc. v. [read post]
8 Jul 2022, 4:00 am
Jeff Welty’s pithy explanation of the potential impact in North Carolina of the Supreme Court’s decision in New York State Rifle & Pistol Association v. [read post]
13 Jul 2017, 10:57 am
The key legal battleground in this case will be the Court’s interpretation of PAPSA under the controlling precedent of New York v. [read post]
13 Jul 2017, 10:57 am
The key legal battleground in this case will be the Court’s interpretation of PAPSA under the controlling precedent of New York v. [read post]
18 Aug 2008, 5:34 pm
United States v. [read post]
27 Nov 2006, 6:03 am
Finding that the Village violated equal protection rights of day laborers seeking employment on the streets of the Village of Mamaroneck, the United States District Court of the Southern District of New York directed the parties to submit briefs on the issue of appropriate remedies for the day laborers. [read post]
28 Feb 2011, 6:58 pm
Groban Jr On February 15, 2011, the United States District Court for the Western District of New York denied a motion to dismiss a complaint by foreign H-2B workers that alleged that their employer violated the minimum wage provisiosn of the Fair Labor Standards Act (FLSA) by refusing to reimburse the workers’ transportation, visa and recruitment expenses. [read post]
27 Nov 2006, 6:03 am
Finding that the Village violated equal protection rights of day laborers seeking employment on the streets of the Village of Mamaroneck, the United States District Court of the Southern District of New York directed the parties to submit briefs on the issue of appropriate remedies for the day laborers. [read post]
10 Mar 2023, 4:30 am
Although as was true with cases like United States v. [read post]
SEC, DOJ Announce $95 Million Settlement In Bribery Actions Against Deutsche Telekom, Hungarian Unit
5 Jan 2012, 9:15 am
By Joe Lustig Magyar Telekom, Hungary’s largest telecommunications provider, and majority owner Deutsche Telekom agreed to pay over $95 million to settle charges that they bribed government and political party officials in Macedonia and Montenegro, the Department of Justice and Securities and Exchange Commission announced Dec. 29 (United States v. [read post]
25 Apr 2014, 1:22 pm
RJR Nabisco, Inc., US 2nd Cir. (4/23/14)Civil Procedure, Criminal Law, Injury Law, International LawThe European Community filed suit against RJR, alleging that RJR directed, managed, and controlled a global money-laundering scheme with organized crime groups in violation of the Racketeer Influenced and Corrupt Organizations (RICO) statute, 18 U.S.C. 1961 et seq., laundered money through New York-based financial institutions and repatriated the profits of the scheme to the… [read post]
15 May 2009, 4:21 am
Employee terminated after losing the license required to perform the duties of the positionMatter of New York State Off. of Children & Family Servs. v Lanterman, 2009 NY Slip Op 03808, Decided on May 14, 2009, Decided on May 14, 2009The most significant issue in the Lanterman case concerned the result if the individual does not hold the license, certification, permit or other credential required to perform the duties of the position for which the… [read post]
27 Aug 2024, 9:01 pm
SDNY Judge Holds SEC Failed to Adequately Plead Risk Disclosure and Controls Claims in SolarWinds On July 18, 2024, the United States District Court for the Southern District of New York issued an opinion in Securities and Exchange Commission v. [read post]
29 Sep 2016, 7:30 am
As the United States Court of Appeals for the 5thCircuit held in Wallace v Methodist Hospital System, 271 F.3d 212, where the employer has presented a lawful reason to rebut an individual’s prima facie evidence of unlawful discrimination, the burden shifts to the charging party to “present facts to rebut each and every legitimate non-discriminatory reason advanced by [the employer] in order to survive [a motion for] summary judgment” submitted to the… [read post]
29 Nov 2022, 6:40 pm
Supreme Court has posted online the transcript and audio of today’s oral argument in United States v. [read post]
