Search for: "New York State Attorney General"
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8 Mar 2021, 12:27 pm
While representative lawsuits in California under the Private Attorneys General Act (PAGA) are not arbitrable, nor are regulatory proceedings and audits, class action lawsuits remain the “worst nightmare” for companies utilizing ICs. [read post]
8 Mar 2021, 12:23 pm
In a press release on 01 March 2021, Attorney General Letitia James emphasized a clear message to cryptocurrency industry especially to cryptocurrency companies stating “play by the rules or we will shut you down. [read post]
8 Mar 2021, 11:14 am
The New York State Insurance Fund: Some businesses decide to get workers’ comp insurance through the New York State Insurance Fund. [read post]
8 Mar 2021, 7:05 am
In this case, a New York federal judge granted a preliminary injunction against the defendant, Hayley Paige Gutman, prohibiting her from interfering with plaintiff’s use of the account, which generally gave control over the account to JLM. [read post]
8 Mar 2021, 5:30 am
Defence lawyer says he’s presiding remotely from BarbadosOntario changing child-welfare system to stop teens from aging out of care unpreparedThis conservation officer who refused to kill two baby bears won a long legal battle — but the government still won’t let him go back to work Texas attorney general sues electric company that sent huge bills during stormSwalwell Sues Trump for Capitol Riot - The New York TimesLong Island Doctor Who… [read post]
8 Mar 2021, 4:00 am
"An historical note: Prior to 1900 New York State civil service appointments from eligible lists were based on the rule of one, also referred to as "the rule of the list. [read post]
8 Mar 2021, 3:35 am
Further, New York courts have held that a corporation’s attorney represents only the corporate entity, not its officers or directors (Campbell v McKeon, 75 AD3d 479, 480-481 [1st Dept 20 I OJ). [read post]
8 Mar 2021, 12:00 am
"An historical note: Prior to 1900 New York State civil service appointments from eligible lists were based on the rule of one, also referred to as "the rule of the list. [read post]
7 Mar 2021, 9:01 pm
” It occurs when the government becomes intimately involved with religious matters.An example might be if New York had an official rabbi, paid by the State, who would go into commercial kitchens and certify some but not others as “Kosher for Passover” based on theState’s view of what does and what does not satisfy the definition. [read post]
7 Mar 2021, 7:07 am
It remitted for a new hearing The Appellate Division also held that jurisdiction in the context of a family offense petition is not determined by the UCCJEA, which serves the limited purpose of enforcing orders of custody and visitation across state lines (see Domestic Relations Law § 75[2]). [read post]
7 Mar 2021, 4:58 am
Finally, since April 2017, Miller has been registered with Spartan Securities out of the firm’s New York, New York office location. [read post]
6 Mar 2021, 5:47 am
Sewell shared a livestream of the Senate Judiciary Committee confirmation hearing of Merrick Garland as next the attorney general. [read post]
5 Mar 2021, 9:16 am
Earlier this week, New York Attorney General Letitia James issued a press release announcing that the State and City of New York recovered $105 million dollars in owed taxes and damages under New York’s false claims act tax fraud statute from Thomas Sandell, his hedge fund company Sandell Asset Management Corporation (SAMC), and SAMC Partners LC. [read post]
5 Mar 2021, 8:30 am
The one that causing me to lose the most sleep right now is New York. [read post]
5 Mar 2021, 3:00 am
” Another verbally smacked down an attorney who tried to use the QAnon conspiracy theory to explain his client shouting “kill them all. [read post]
4 Mar 2021, 10:00 pm
The New York attorney general on March 2 announced a $105 million New York False Claims Act settlement against an individual hedge fund manager and his firm for alleged tax evasion based on allegations originally brought by a whistleblower, calling it the largest recovery against an individual in the state statute’s 14-year history. [read post]
4 Mar 2021, 10:00 pm
The New York attorney general on March 2 announced a $105 million New York False Claims Act settlement against an individual hedge fund manager and his firm for alleged tax evasion based on allegations originally brought by a whistleblower, calling it the largest recovery against an individual in the state statute’s 14-year history. [read post]
4 Mar 2021, 10:00 pm
The New York attorney general on March 2 announced a $105 million New York False Claims Act settlement against an individual hedge fund manager and his firm for alleged tax evasion based on allegations originally brought by a whistleblower, calling it the largest recovery against an individual in the state statute’s 14-year history. [read post]
4 Mar 2021, 10:00 pm
The New York attorney general on March 2 announced a $105 million New York False Claims Act settlement against an individual hedge fund manager and his firm for alleged tax evasion based on allegations originally brought by a whistleblower, calling it the largest recovery against an individual in the state statute’s 14-year history. [read post]
4 Mar 2021, 10:00 pm
The New York attorney general on March 2 announced a $105 million New York False Claims Act settlement against an individual hedge fund manager and his firm for alleged tax evasion based on allegations originally brought by a whistleblower, calling it the largest recovery against an individual in the state statute’s 14-year history. [read post]