Search for: "New York State Division of Criminal Justice"
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21 Jun 2021, 7:23 pm
Corp., 35 NY3d 492, 505 n 8; see Foy v State of New York, 71 Misc 3d 605 [Ct Cl]). [read post]
16 Jun 2021, 7:00 am
” Currently, the DOJ Fraud Section is prosecuting cases in the following districts: Western District of Arkansas, Northern District of California, Middle District of Louisiana, Central District of California, Southern District of Florida, District of New Jersey, and the Eastern District of New York. [read post]
13 Jun 2021, 4:54 pm
United States The Justice Department’s Civil Division told a federal appellate court that it will continue to try and defend former President Donald Trump in a libel suit brought by E. [read post]
11 Jun 2021, 4:00 am
Justice Dept. [read post]
8 Jun 2021, 7:23 am
As part of this process, Deutsche Bank brokers facilitated the simultaneous purchase (in rubles) and sale (in pounds, euros or dollars) of stocks between their Moscow, London and New York branches. [read post]
2 Jun 2021, 7:55 am
New York and Iowa have empowered their attorneys general to investigate police-involved deaths. [read post]
29 May 2021, 6:41 am
Howell also shared an episode of Rational Security about the fighting between Israel and Hamas, the proposed Jan. 6 Commission and the decision by the New York Attorney General, Letitia James, to broaden the probe of the Trump Organization to include investigation of criminal activities: Chuck Rosenberg argued that James should consider recusing herself from the state’s case against the Trump organization because of public comments she made… [read post]
21 May 2021, 2:08 pm
Earthjustice Deputy Managing Attorney for the Northeast Regional Office in New York, NY. [read post]
19 May 2021, 2:00 pm
” The Task Force includes several DOJ entities, including the Criminal and Civil Divisions, the Executive Office for United States Attorneys, and the FBI. [read post]
14 May 2021, 4:00 am
Ocasio-Cortez, Causing New York Congresswoman to Raise Security Concerns MSN – Marianna Sotomayor (Washington Post) | Published: 5/12/2021 Republican Rep. [read post]
13 May 2021, 8:11 am
So held the New York Appellate Division for the First Judicial Department” “As to the tortious interference claim, the parties do not challenge the court’s articulation of the elements of such a claim in the context of terminable-at-will retainer agreements, namely, that the defendant’s conduct must constitute a crime or an independent tort (see e.g. [read post]
5 May 2021, 2:20 pm
Additionally, Denton personally chose at least two targets to "swat": the New York City office of ProPublica, a non-profit newsroom that produces investigative journalism; and an investigative journalist who produced materials for ProPublica. [read post]
3 May 2021, 6:17 am
A lawyer who worked to win review of the New York case recently said she believed Justice Barrett made the difference this time. [read post]
30 Apr 2021, 6:48 am
New York City Department of Social Services, opened the door for individuals to bring § 1983 lawsuits against local municipalities or departments. [read post]
22 Apr 2021, 2:44 pm
In January 2021, the Department of Justice (“DOJ”) initiated its first-ever criminal case involving “no-poach” agreements. [read post]
21 Apr 2021, 10:44 am
These new guidelines were presented by AAG Makan Delrahim on July 11, 2019, at the Program on Corporate Compliance and Enforcement at the New York University School of Law: Wind of Change: A New Model for Incentivizing Antitrust Compliance Programs. [read post]
21 Apr 2021, 10:03 am
Attorney General Merrick Garland has announced that the Justice Department will open a broad investigation into the Minneapolis Police Department, according to the New York Times. [read post]
14 Apr 2021, 9:41 am
The following statement may be attributed to the Innocence Project (New York, NY) which is affiliated with the Cardozo School of Law at Yeshiva University. [read post]
11 Apr 2021, 3:05 pm
Cable News Network, Inc.Decision Date: February 19, 2021 The single judge bench of the US District Court of New York granted the Cable News Network’s motion to dismiss in the complaint filed by US Representative Devin G. [read post]
23 Mar 2021, 6:00 am
State of New York, a summary order issued on March 9. [read post]
