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24 Aug 2011, 2:47 am by Hedge Fund Attorney
New York, New York New York State Authority to Conduct Business. [read post]
22 Jan 2015, 9:17 am by Kent Scheidegger
Attorney's office in the Southern District of New York, confirmed Silver was in custody Thursday morning. [read post]
30 Apr 2014, 9:07 am by Barbara S. Mishkin
MishkinLisa Madigan, Illinois Attorney General, recently filed a motion in a state court lawsuit against a for-profit college and its owners and operators seeking leave to further amend her complaint to add new counts alleging that the defendants’ practices were unfair and abusive under the federal Consumer Financial Protection Act (CFPA) (Title 10 of Dodd-Frank). [read post]
7 Jun 2019, 7:42 am by Jeffrey Neuburger
  And more recently, in January 2019, the New York Attorney General and Office of the Florida Attorney General announced settlements with certain entities that sold fake social media engagement, such as followers, likes and views. [read post]
18 May 2014, 6:32 pm
A New York Probate Lawyer said in this accounting proceeding are the issues of attorney fees and accountant fees. [read post]
14 Jul 2010, 8:35 am by Mark Tabakman
The other problem for the plaintiffs, as I see it, is that New York generally follows the FLSA regulations and guidance on exemption issues, meaning that New York will likely adopt the same rule that lawyers are exempt, even if paid hourly . [read post]
21 Aug 2020, 2:00 am by Christopher Tyner
  The New York Times reports that a former FBI lawyer, Kevin E. [read post]
10 Apr 2024, 11:34 am by Rob Robinson
This guidance came on the heels of a stark reminder of AI’s fallibility when a New York district judge sanctioned attorneys for submitting AI-generated briefs citing non-existent cases. [read post]
2 Apr 2010, 10:00 am by Lucas A. Ferrara, Esq.
New York State Association of Counties Executive Director Stephen Acquario said, "Attorney General Cuomo's pursuit of pension padding is an endeavor that will ultimately help taxpayers. [read post]
19 Oct 2022, 4:00 am by Jim Sedor
Brass Cash in with Saudis, Other Repressive Governments” by Craig Whitlock and Nate Jones (Washington Post) for MSN California: “Gil Cedillo and Kevin de León Stripped of City Council Committee Posts Over Racist Leak” by David Zahniser and Rachel Uranga (Los Angeles Times) for MSN Hawaii: “Congressional Ethics Watchdog Calls for Ethics Investigation into Kahele” by Nick Grube for Honolulu Civil Beat Louisiana: “See Lafayette Mayor Josh Guillory’s 2021… [read post]
10 Aug 2022, 8:30 am by DeFrancisco & Falgiatano
Such terms may violate public policy, however, and therefore the courts may decline to enforce them, as shown in a recent New York ruling. [read post]
26 Dec 2013, 1:27 pm
One of the most contentious and complicated emerging issues of corporate law in the United States is the issue of attorney client privilege when it is asserted by an entity. [read post]
16 Jul 2010, 2:00 pm by Colin O'Keefe
Also worth noting: The New York Divorce Report, authored by NYC attorney Dan Clement, gets a revamped look this week. [read post]
23 Feb 2012, 10:53 am
Sources: $1 Billion to be Paid by The Bank of America to The United States, Largest False Claims Act Settlement Relating to Mortage Fraud, United States Attorney's Office, Eastern District of New York, Robert Nardoza, Public Affairs Officer, February 9, 2012 [read post]
4 Sep 2024, 10:20 am by Alyzza Austriaco
It would also allow the state’s attorney general to sue AI developers for serious harms caused by their systems. [read post]
27 Mar 2011, 3:55 pm by Rick Hills
Ron Goldstock, the moderator of our federalism panel (as well as former director of the NY task force on organized crime and New York State Commissioner of the Waterfront Commission of New York Harbor), adopted the unconventional approach of posing to the panel hypothetical instances of corrupt behavior over which both state and federal prosecutors had jurisdiction. [read post]