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19 Sep 2023, 7:37 pm
Attorney’s Office for the Southern District of New York also has sought information about transactions between Tesla and other entities connected to the billionaire, people familiar with the investigation said. [read post]
19 Sep 2023, 5:50 pm
Plaintiff Linda Fairstein is the former head of the Sex Crimes Unit in the Manhattan District Attorney's Office. [read post]
19 Sep 2023, 12:50 pm
According to the bill’s sponsors, beginning in December 2017, the Wage Theft Initiative—a collaboration among seven District Attorney’s Offices, including the five in New York City as well as Westchester and Nassau Counties; the Department of Investigation; the New York City Comptroller’s Office; the New York State Department of Labor; and the New York State… [read post]
19 Sep 2023, 11:38 am
On September 18, the United States Attorney for the Southern District of New York announced that the United States had filed and settled a False Claims Act (FCA) lawsuit against New York cardiologist Klaus Peter Rentrop and his medical practice Gramercy Cardiac Diagnostic Services P.C., for allegedly paying millions of dollars in kickbacks to physicians and their practices for patient referrals. [read post]
18 Sep 2023, 2:00 pm
Attorney Damian Williams for the Southern District of New York. [read post]
18 Sep 2023, 12:36 pm
It will be interesting to see what level of resources prosecutors’ offices will commit to enforcing this new law. [read post]
18 Sep 2023, 2:44 am
General Assembly in New York. [read post]
17 Sep 2023, 9:01 pm
His attacks on investigative agencies like the FBI, prosecutors, and judges seek to weaken those institutions as well.As New York Times reporters Michael Shear and Katie Benner put it, “In his attempt at self-defense amid the swirl of legal cases and investigations involving himself, his aides and his associates, Mr. [read post]
15 Sep 2023, 8:44 am
After the war, Barlow flirted with politics, serving as New York Secretary of State, Marshal for the Southern District of New York, and New York Attorney General. [read post]
15 Sep 2023, 4:00 am
District Court Judge Terry Doughty issued in July. [read post]
13 Sep 2023, 11:46 am
We also received traffic from respected organizations like the American Bar Association, Pro Publica, and the American Civil Liberties Union, as well as popular media outlets such as the New York Times, the Washington Post, NPR, CNN, MSNBC, and Fox News. [read post]
12 Sep 2023, 10:00 am
This follows Manhattan District Attorney Alvin L. [read post]
12 Sep 2023, 6:22 am
” “Even assuming an urgent, particularized need for the file, the defendants haven’t demonstrated any prejudice or their inability to either pay the outstanding fees or post security, the US District Court for the Eastern District of New York said. [read post]
12 Sep 2023, 1:27 am
General Assembly in New York next week. [read post]
11 Sep 2023, 2:31 am
Carlotta Gall reports for the New York Times. [read post]
8 Sep 2023, 10:50 am
[3] Ariel Sabar, The Tomb Raiders of the Upper East Side: Inside the Manhattan DA’s Antiquities Trafficking Unit, Atlantic (Nov. 23, 2021), https://www.theatlantic.com/magazine/archive/2021/12/bogdanos-antiquities-new-york/620525/ [read post]
8 Sep 2023, 8:20 am
He also faces two civil cases, which are based in New York courts. [read post]
8 Sep 2023, 4:47 am
As construction accident attorneys in New York City, our commitment lies in ensuring the safety and well-being of workers in the construction industry. [read post]
8 Sep 2023, 4:00 am
The Westchester County, New York, district attorney’s office is investigating O’Keefe. [read post]
7 Sep 2023, 12:57 pm
The Museum will “transfer ownership” to the New York County District Attorney’s Office” so that it can then be returned to its country of origin. [read post]
