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2 Jul 2018, 9:40 am
DiNapoli, the New York State Police and the New York State Department of Corrections and Community Supervision’s Office of Special Investigations (DOCCS).The couple are accused of providing doctored prior DOCCS pay stubs to mislead the two banks that the husband was still employed by DOCCS, although he had left the agency the year before. [read post]
2 Jul 2018, 5:04 am
So his son Justin, if last week’s New York Times account is correct, in essence kept Donald Trump in business for the better part of a decade, overseeing $1 billion worth of loans to the Trump Organization via Deutsche Bank, where he worked. [read post]
29 Jun 2018, 2:53 pm
Alonso, "Experiencias en la instrumentación de huertos típicos en Cuba para contribuir a mejorar las necesidades nutricionales"Mario González-Corzo, Lehman College, City University of New York, "Agricultural Reforms in Transition Economies: Principal Characteristics and Implications for Cuba"Juan Tomás Sánchez, Sugarcane Growers Association of Cuba, Inc. and Mario González-Corzo, Lehman College, City University of New… [read post]
29 Jun 2018, 11:31 am
In April, Mexican federal police arrested Keith Raniere, taking him from the $10,000-per-week villa where he was staying and extraditing him to New York. [read post]
29 Jun 2018, 7:44 am
California has passed a new digital privacy law that provides new online privacy rights to consumers, according to the New York Times. [read post]
28 Jun 2018, 9:39 am
Former New York City Mayor Rudy Giuliani and his third wife, Judith, are currently involved in a heated divorce. [read post]
28 Jun 2018, 9:39 am
Former New York City Mayor Rudy Giuliani and his third wife, Judith, are currently involved in a heated divorce. [read post]
28 Jun 2018, 4:33 am
The occasional lecture series has included prominent scholars, judges, and others from China and abroad, including Judge Cai Xiaoxue, retired SPC administrative division judge (and visiting professor at the Peking University School of Transnational Law), Chang Yun-chien, Research Professor at Taiwan’s Academia Sinica (a New York University SJD), and Professor Zhang Taisu of Yale Law School. [read post]
28 Jun 2018, 3:58 am
See, for example this weeks New York Times story, Inside a Heist of American Chip Designs, as China Bids for Tech Power. [read post]
28 Jun 2018, 3:58 am
See, for example this weeks New York Times story, Inside a Heist of American Chip Designs, as China Bids for Tech Power. [read post]
27 Jun 2018, 2:21 pm
The New York Probate Lawyer Blog has provided a number of articles discussing the problems that arise when a decedent’s property is occupied by third parties. [read post]
27 Jun 2018, 2:21 pm
The New York Probate Lawyer Blog has provided a number of articles discussing the problems that arise when a decedent’s property is occupied by third parties. [read post]
27 Jun 2018, 12:27 pm
Zamansky LLC is a New York law firm which represents investors in court and arbitration cases against securities brokerage firms and issuers. [read post]
26 Jun 2018, 11:31 am
Miller, 425 U.S. 435 (1976), the Court decided that a bank customer had no objectively reasonable expectation of privacy in records of financial transactions held by his bank. [read post]
26 Jun 2018, 7:00 am
But Iran’s exchange rate was slipping even before the United States withdrew from the Joint Comprehensive Plan of Action (JCPOA), prompting Iran to shut down foreign currency exchanges and the central bank to hike interest rates this past February. [read post]
26 Jun 2018, 2:57 am
Watch out [Lisa Schiffren, New York Post] On the Banks of Plumb Crazy: American Library Association removes Laura Ingalls Wilder’s name from children’s-book award [AP/The Guardian] Max Eden investigation of death at a NYC school [The 74 Million] Eden and Seth Barron podcast on school shootings and discipline policy [City Journal] “The Transgender Bathroom Wars Continue in State Court” [Gail Heriot] Oklahoma, West Virginia, Arizona and on: are… [read post]
25 Jun 2018, 11:58 am
” The U.S. denied a former secretary-general of NATO access to the United States because he visited Iran in 2013, reports the New York Times. [read post]
25 Jun 2018, 5:21 am
SEC Charges 13 Private Fund Advisers for Repeated Filing FailuresThe SEC announced settlements with 13 registered investment advisers who repeatedly failed to provide required information that the agency uses to monitor risk.SEC Charges Investment Banker in Insider Trading SchemeAn employee of a prominent investment bank has been charged with repeatedly using his access to highly confidential information in order to place illicit and profitable trades in advance of deals on which the… [read post]
24 Jun 2018, 6:29 pm
In Bank of New York Mellon v. [read post]
24 Jun 2018, 3:15 am
Teranet Inc copyright case Thursday, https://t.co/bdIQOyGI7r 2018-06-18 Judge Allows Copyright Claims Over Technology Used on Disney's 'Avengers' https://t.co/yZccm4pteO 2018-06-18 Graduates: Certificate in Canadian Copyright Law https://t.co/H8b81rFTw4 2018-06-18 Proposed class-action lawsuits filed against Bank of Montreal, CIBC’s Simplii over security breaches https://t.co/UBQfmEqCwk 2018-06-18 Red Hat changes its open-source licensing rules https://t.co/SHIA8TTeLq… [read post]
