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31 May 2019, 2:02 pm
A Federal investigation into alleged false healthcare claims found evidence that New York-based CareFusion Corporation bought and sold “medical devices that were not approved or cleared by the FDA. [read post]
31 May 2019, 11:31 am
., Kim Hyok Chol, in March on spying charges as well as four other officials of the North Korean Foreign Ministry, reports the New York Times. [read post]
31 May 2019, 3:00 am
Haney’s donation to the inaugural committee is being scrutinized by federal prosecutors in New York who are investigating the committee’s finances. [read post]
Event Announcement--Cuba's Economic Model: Continuity Versus Change--CUNY Bildner Center 3 June 2019
30 May 2019, 7:50 am
And Mario González Corso, who is is an associate professor at the department of economics and business at Lehman College of the City University of New York (CUNY), where he also serves as director of the Masters in Science in Business Program, and who has done important work on the Cuban tourism sector. [read post]
30 May 2019, 5:09 am
” Healthfirst is a not-for-profit managed care organization and one of the fastest growing health plans in New York with over 1.4M diverse members and a network of more than 35,000 providers and 4,500 employees. [read post]
30 May 2019, 2:01 am
In 2016, New York State enacted the most generous paid leave mandate in the country, which today entitles mothers and fathers to eight weeks of paid leave to bond with a newborn or recently adopted child. [read post]
29 May 2019, 5:06 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
29 May 2019, 12:55 pm
Estate Planning in New York involves a number of items to be reviewed. [read post]
New York DFS Consumer Protection and Financial Enforcement Division: New Name, New Look, Old Mandate
29 May 2019, 12:08 pm
Lemire then spent four years as counsel and principal advisor to former New York Police Commissioner Raymond W. [read post]
29 May 2019, 10:59 am
” Same exclusions as NAIC model. [7] Same definition and exceptions as NAIC model.[8] Same definition and exclusions as NAIC model.[9] Entities subject to the law “[A]ny entity operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under [New York’s] Banking Law, Insurance Law or the Financial Services Law. [read post]
29 May 2019, 10:42 am
New York Southern District Court Judge Edgardo Ramos delayed enforcement of congressional subpoenas for Trump’s banking records from Deutsche Bank and Capital One while an appeals court reviews the ruling, according to the Washington Post. [read post]
29 May 2019, 10:18 am
Is the goal to break new factual ground in one area or another? [read post]
29 May 2019, 8:06 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
29 May 2019, 6:28 am
Here's an interesting case out of the Southern District of New York, dealing with attorney-client privilege in internal investigations. [read post]
28 May 2019, 9:01 pm
Campaign Finance National: “A Hefty Donation to Trump’s Inaugural Comes Under Scrutiny” by Richard Laudner for AP News New York: “Airport Bidding’s Unclaimed Baggage” by Chris Bragg for Albany Times Union West Virginia: “Elections Commission Fine-Tunes New Campaign Finance Law” by Phil Kabler for Charleston Gazette-Mail Elections Texas: “Texas Secretary of State Resigns After Leading Botched Voter Purge That… [read post]
28 May 2019, 3:04 pm
The New York Times – We know that. [read post]
28 May 2019, 7:37 am
Those certificates of trust were later listed on the New York Stock Exchange, where they trade under the ticker TPL. [read post]
24 May 2019, 11:33 am
These three charges are for Wikileaks’ publication of the State Department cables and the Significant Activity Reports (war logs) for Iraq and Afghanistan, documents which were also published in Der Spiegel, The Guardian, The New York Times, Al Jazeera, and Le Monde, and republished by many other news media. [read post]
24 May 2019, 9:47 am
The post Federal appeals court revives lawsuit against French bank over Sudanese atrocities appeared first on JURIST - News - Legal News & Commentary. [read post]
24 May 2019, 7:51 am
On Wednesday New York state lawmakers also passed a bill authorizing the release of Trump’s state tax returns. [read post]
