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15 Jul 2019, 5:22 am
[New York Times] * Speaking of people related to Alex Acosta's resignation as labor chief, Patrick Pizzella, formerly of K&L Gates legacy firm Preston Gates Ellis, an associate of Jack Abramoff who notably wasn't charged and convicted of corruption, has been named as acting labor secretary. [read post]
15 Jul 2019, 4:10 am
Precedent Matters This year is the 25th anniversary of New York’s LLC Law. [read post]
14 Jul 2019, 4:56 pm
On 9, 10 and 11 July 2019 there was a trial in the case of Boyo v Lloyds Bank Plc before Anthony Metzer QC (Sitting as a Deputy High Court Judge). [read post]
13 Jul 2019, 1:05 pm
Yes, Consovoy says; New York law does provide a privilege between accountants and clients. [read post]
13 Jul 2019, 11:31 am
As Judge Richard Owen, of the United States District Court for the Southern District of New York, once aptly reminded the author of this opinion while he was acting as counsel for a party at trial: "Once the cat is out of the bag, the ball game is over. [read post]
13 Jul 2019, 7:44 am
Get in touch with one of our top New York City tax attorneys for counsel in this area. [read post]
12 Jul 2019, 3:45 am
But in New York, gun control has taken a form that includes mandatory prison sentences. [read post]
11 Jul 2019, 2:30 pm
CannTrust’s shares trade on the New York Stock Exchange. [read post]
10 Jul 2019, 10:42 am
We’ve seen worrisome proposals like the original New York BitLicense, which sought to require that innovators go through a costly and lengthy licensing process and had implications for users as well as innovators. [read post]
9 Jul 2019, 1:59 pm
Jorge Flores, 48, Oakdale, New York; Joseph A. [read post]
9 Jul 2019, 9:01 am
Attorney’s Office in New York. [read post]
9 Jul 2019, 4:11 am
(Aozara Bank, Ltd. [read post]
9 Jul 2019, 4:11 am
(Aozara Bank, Ltd. [read post]
8 Jul 2019, 2:42 pm
They originate from Michigan, New York and Georgia. [read post]
8 Jul 2019, 9:56 am
-Taliban peace negotiations, which have not included representatives from the Afghan government, the New York Times reports. [read post]
8 Jul 2019, 2:49 am
Ultimately, the Court held: The Court finds that the petitioner Vincent Cortazar sustained his burden to prove that respondent James Cortazar breached his fiduciary duties owed to his brother as a 50% owner/member of the Company . . . 1) by diverting the sum of $714,420.21 from the Company to the Rio Dell Project, on August 25, 2009, and not sharing same with the Company or Vincent Cortazar despite his representations to the contrary; 2) by permitting the sum of… [read post]
3 Jul 2019, 5:23 am
[American Lawyer] * Michael Avenatti, the Lawyer of the Year accused of bank fraud and embezzlement, is refusing to give up his desktop, iPhone, and iPad passwords to federal prosecutors in New York. [read post]
2 Jul 2019, 2:18 pm
The wife apparently suspected her husband had offshore accounts at Merrill Lynch/Bank of America in New York City at Avenue of the Americas & 42nd Street: The post Divorce & Hidden Money: Your Spouse’s Secret Offshore Bank Accounts appeared first on Asset Search Blog. [read post]
2 Jul 2019, 5:35 am
The defendants then allegedly attempted to launder the stolen funds through bank accounts they controlled. [read post]
1 Jul 2019, 12:40 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]
