Search for: "In the matter of the State of New York"
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22 Jul 2022, 8:55 am
U.S. purchase volume on BNPL platforms will reach $75.6 billion this year, up 77% from 2021, according to the report from New York City-based Insider Intelligence. [read post]
22 Jul 2022, 7:57 am
And the Southern District of New York will continue to be relentless in bringing fraudsters to justice, wherever we may find them. [read post]
22 Jul 2022, 5:00 am
Some of the information at Montpelier appears to reflect the claims of the highly controversial 1619 Project led by former New York Times Magazine reporter Nikole Hannah-Jones, which claimed that racism was the driving force behind the entire American political system. [read post]
22 Jul 2022, 5:00 am
DiNapoli, Damian Williams, the United States Attorney for the Southern District of New York and Daniel B. [read post]
22 Jul 2022, 5:00 am
DiNapoli, Damian Williams, the United States Attorney for the Southern District of New York and Daniel B. [read post]
22 Jul 2022, 4:00 am
Little-Known Lawyer Pitched Trump on Extreme Plans to Subvert Election Yahoo News – Maggie Haberman and Luke Broadwater (New York Times) | Published: 7/17/2022 On Christmas Day in 2020, then-President Trump was on the phone with a little-known conservative lawyer who was encouraging his attempts to overturn the election. [read post]
21 Jul 2022, 2:50 pm
Nejad (S.D.N.Y. 2020) (finding "further response" by the court required where prosecutorial misconduct had been definitively shown and yet the United States Attorney's Office for the Southern District of New York refused to take appropriate action)…. [read post]
21 Jul 2022, 12:00 pm
The CCFI secured its first settlement in March 2022 in the Eastern District of New York. [read post]
21 Jul 2022, 10:39 am
” The New Gatekeepers The amendment would broaden 31 U.S.C. [read post]
21 Jul 2022, 10:37 am
The woman who shared her experience of miscarrying twice in a pre- and post-SB 8 Texas in the New York Times Daily told an important story. [read post]
21 Jul 2022, 7:02 am
A former high-ranking employee of OpenSea was recently indicted for wire fraud and money laundering in what the United States Attorney’s Office for the Southern District of New York characterized as the “first-ever digital asset insider trading scheme. [read post]
21 Jul 2022, 6:19 am
The 2015 Philadelphia Disaster On May 12, 2015, a train departing from Washington, D.C. to New York with 238 passengers and eight crew members derailed near Kensington in Philadelphia. [read post]
21 Jul 2022, 6:10 am
The letter said that the states involved had “failed” to choose a winner and therefore the state legislatures should choose the presidential electors to represent their states. [read post]
21 Jul 2022, 5:55 am
Senator, the Governor of New York, the U.S. [read post]
21 Jul 2022, 4:40 am
Carl Hulse reports for the New York Times. [read post]
21 Jul 2022, 3:02 am
A former high-ranking employee of OpenSea was recently indicted for wire fraud and money laundering in what the United States Attorney’s Office for the Southern District of New York characterized as the “first-ever digital asset insider trading scheme. [read post]
21 Jul 2022, 2:00 am
For example, New York (along with certain other states) uses the “convenience of the employer” rule, whereby it allows allocation of income to another state with respect to a nonresident employee only if the individual works in that state for the convenience of the employer, not the employee. [read post]
20 Jul 2022, 1:57 pm
Topic: Conflicts; Town Attorney *** A town attorney is prohibited from representing a private client before boards of a neighboring town with respect to zoning and land use matters if the town attorney has conflicting personal interests, unless the conflict is consentable and the town attorney obtains informed consent from both the town board that appointed him and the private client. [read post]
20 Jul 2022, 12:10 pm
Luke Norris (University of Richmond School of Law) & Helen Hershkoff (New York University School of Law) have posted The Oligarchic Courthouse: Jurisdiction, Corporate Power, and Democratic Decline on SSRN. [read post]
20 Jul 2022, 12:02 pm
And according to the New York Times, Windom’s investigators are looking into “the roles played by some of Mr. [read post]