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19 Oct 2020, 7:59 am
The Estonian branch wasn’t able to identify the source of funds for non-resident clients, a basic banking requirement, and appears to have contributed to a massive money-laundering scheme that involved moving rubles out of Russia, converting them to dollars at the Estonian branch of Danske Bank, and then moving the dollars to New York with the assistance of J.P. [read post]
16 Oct 2020, 2:48 pm
These changes would enable both the New York Attorney General’s office and whistleblowers to more aggressively pursue individuals or businesses that avoid paying substantial amounts of taxes. [read post]
16 Oct 2020, 11:32 am
Nicole Black is a Rochester, New York attorney, author, journalist, and the Legal Technology Evangelist at MyCase law practice management software for small law firms. [read post]
16 Oct 2020, 5:36 am
At Dell & Schaefer, our experienced nationwide network of attorneys has extensive experience in handling New York Life/Cigna disability insurance claims, and we’ve noticed that these claims tend to follow one of two paths. [read post]
16 Oct 2020, 3:00 am
New Justice Dept. [read post]
15 Oct 2020, 9:05 pm
” “With today’s guilty plea, J&F has admitted to engaging in a long-running scheme to bribe corrupt officials in Brazil to obtain financing and other benefits for the company,” said DOJ’s Brian Rabbitt, acting assistant attorney general for the criminal division. [read post]
15 Oct 2020, 4:28 pm
(Image: Brandon Thibodeaux/The New York Times via Redux Pictures) Ms. [read post]
15 Oct 2020, 2:17 pm
Eldarir, an antiquities smuggling case pending in a New York federal district court. [read post]
15 Oct 2020, 2:17 pm
Eldarir, an antiquities smuggling case pending in a New York federal district court. [read post]
15 Oct 2020, 2:17 pm
And ... the Grand Jury was selected from a list of residents drawn from all five counties of the Eastern District of New York. [read post]
15 Oct 2020, 11:15 am
In late April, North Carolina released information about which nursing homes had outbreaks when Attorney General Joshua Stein authorized a “public health exception& [read post]
15 Oct 2020, 12:00 am
We have a state-level estate tax in New York, and our threshold is $5.85 million. [read post]
14 Oct 2020, 11:24 am
appeared first on New York Criminal Attorney Blog. [read post]
13 Oct 2020, 7:45 am
For example, in New York it is optional to list whether an LLC is member managed or manager managed. [read post]
12 Oct 2020, 1:07 pm
” (Section 1042 authorizes state attorneys general to initiate lawsuits based on UDAAP violations.) [read post]
12 Oct 2020, 12:55 pm
Federal Communications Commission, Jason Furman, senior fellow at the Peterson Institute for International Economics and Shorenstein Center Senior Fellows Tom Wheeler,Phil Verveer andGene Kimmelman will discuss the recently released paper “New Digital Realities; New Oversight Solutions in the U.S.; The Case for a Digital Platform Agency and a New Approach to Regulatory Oversight. [read post]
12 Oct 2020, 11:14 am
New York, for example, has recovered more than $800 million since it passed its False Claims Act 15 years ago, virtually all of it from actions originated by whistleblowers. [read post]
10 Oct 2020, 6:45 am
Serving Summons in New York Divorce As I often remind my clients, while there are certain differences to New York divorces compared to cases in other states, these procedures often follow the same basic steps of most lawsuits. [read post]
9 Oct 2020, 1:38 pm
[2] “United States Continues to Block New Appellate Body Members for the World Trade Organization, Risking the Collapse of the Appellate Process,” 133 Am. [read post]
9 Oct 2020, 12:30 pm
President Trump has pressed Attorney General Barr to indict Democratic leaders like Joe Biden and Barack Obama for unsubstantiated alleged crimes relating to the Trump-Russia investigation, according to the New York Times. [read post]
