Search for: "MATTER OF S P"
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20 May 2024, 4:40 pm
P. 34.6(b)(1). [read post]
20 May 2024, 12:34 pm
It’s a big hint that there is an ongoing grand jury investigation into matters involving the individual’s life or pursuits in some way. [read post]
20 May 2024, 7:24 am
The Panel’s conclusions were reached unanimously. [read post]
20 May 2024, 4:30 am
Companies innovating in the Metaverse seek patent protection for two main types of subject matter: hardware components and software processes. [read post]
20 May 2024, 4:30 am
Hearsay is a statement that a party offers in evidence to provide the truth of the matter asserted in the statement. [read post]
18 May 2024, 8:52 am
Reisman, S. [read post]
17 May 2024, 4:43 am
As neither House of Parliament has raised an objection by 17 May 2024,[1] the way seems to be paved for the Government’s ambitious plans to have the HCCH 2019 Judgments Convention[2] implemented and ratified by the end of June 2024.[3] For the first time since the withdrawal of the United Kingdom from the European Union (so-called Brexit) on 31 January 2020, a general multilateral instrument would thus once again be put in place to govern the mutual recognition and enforcement of… [read post]
17 May 2024, 4:18 am
Warren P. [read post]
16 May 2024, 9:01 pm
Under the amended Regulation S-P, covered firms, including registered investment advisers, will be required to notify customers if their sensitive customer information was, or is reasonably likely to have been, accessed or used without authorization. [read post]
16 May 2024, 12:37 pm
Must it stay the matter or, instead, does it have the option to dismiss it entirely? [read post]
16 May 2024, 7:57 am
" (Ibid., p 8). [read post]
16 May 2024, 3:30 am
” (P. 304.) [read post]
15 May 2024, 10:57 am
Preliminary matters. [read post]
15 May 2024, 6:00 am
Upon finding that the subject of the investigation has committed a violation of applicable law, defendant may impose penalties or fines (see Executive Law § 94 [10] [n]), as well as refer the matter to the individual's employer for disciplinary action (see Executive Law § 94 [10] [p] [ii]) or recommend the impeachment of statewide elected officials (see Executive Law § 94 [10] [p] [ii]). [read post]
15 May 2024, 6:00 am
Upon finding that the subject of the investigation has committed a violation of applicable law, defendant may impose penalties or fines (see Executive Law § 94 [10] [n]), as well as refer the matter to the individual's employer for disciplinary action (see Executive Law § 94 [10] [p] [ii]) or recommend the impeachment of statewide elected officials (see Executive Law § 94 [10] [p] [ii]). [read post]
15 May 2024, 1:27 am
See Cellco P’ship v. [read post]
14 May 2024, 10:15 pm
” (Penebaker docs: Troupis docs, p. 2) Around the next day, Troupis asks Chesebro to help out with the Trump Campaign’s post-election work (Chesebro congressional deposition; p. 13). 7. [read post]
14 May 2024, 5:35 pm
That's why it's so important to have open, honest conversations about what the future holds - no matter how much wealth you have. [read post]
14 May 2024, 6:00 am
Under CPLR 3026, "[p]leadings shall be liberally construed" and "[d]efects shall be ignored if a substantial right of a party is not prejudiced" (Matter of Augostini v Bernstein, 172 AD3d 1946, 1947 [4th Dept 2019]).Accordingly, the matter is remanded for further proceedings, including a determination of whether respondent's answer was properly served.THIS CONSTITUTES THE DECISION AND ORDER OF THE SUPREME COURT, APPELLATE DIVISION,… [read post]
14 May 2024, 6:00 am
Under CPLR 3026, "[p]leadings shall be liberally construed" and "[d]efects shall be ignored if a substantial right of a party is not prejudiced" (Matter of Augostini v Bernstein, 172 AD3d 1946, 1947 [4th Dept 2019]).Accordingly, the matter is remanded for further proceedings, including a determination of whether respondent's answer was properly served.THIS CONSTITUTES THE DECISION AND ORDER OF THE SUPREME COURT, APPELLATE DIVISION,… [read post]