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25 May 2020, 5:17 pm
The company at the center of the dispute, Kraus USA, Inc. is a New York S-corporation founded in 2007 with around 50 employees headquartered on Long Island. [read post]
22 May 2020, 3:00 am
A recent ruling could set back efforts by states including California, New York, and Washington to fill the breach left by federal regulators. [read post]
22 May 2020, 2:00 am
Late last week, DPS announced that Division of Adult Correction and Juvenile Justice employees now are eligible for free coronavirus testing at certain FastMed Urgent Care locations throughout the state. [read post]
16 May 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
16 May 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
9 May 2020, 10:33 pm
Attorney for the Southern District of New York. [read post]
8 May 2020, 9:19 am
Benczkowski of the Justice Department’s Criminal Division added, “this settlement…sends a clear signal that the Department of Justice is committed to tracing, seizing, and forfeiting criminal proceeds that are laundered through the U.S. financial system. [read post]
8 May 2020, 2:00 am
The post News Roundup appeared first on North Carolina Criminal Law. [read post]
1 May 2020, 12:32 pm
See, e.g., United States v. [read post]
27 Apr 2020, 10:14 am
Swarns began her legal career as a staff attorney with the Legal Aid Society’s Criminal Defense Division in New York. [read post]
24 Apr 2020, 3:54 am
” Adam Liptak reports for The New York Times that “the decision was on balance a victory for environmental groups, as it allowed at least some lawsuits over groundwater discharges. [read post]
21 Apr 2020, 4:41 pm
The first invokes courts to paint China as a reckless tortfeasor; the second layers over that the narrative of criminal enterprise. [read post]
21 Apr 2020, 12:23 pm
Other states included California (3), Delaware (1), Illinois (1), Kentucky (1), Maryland (1), Minnesota (2), New York (1), Ohio (3) and Pennsylvania (2). [read post]
21 Apr 2020, 3:59 am
” At Education Week’s School Law Blog, Mark Walsh reports that the justices “declined to hear the appeal of a school superintendent in New York state who alleges he was fired for reporting corruption in his new district to law enforcement as he was required to do” and “the case of an individual who was blocked from suing the U.S. [read post]
15 Apr 2020, 4:12 pm
He referred to a controversy in Newark, New Jersey, where the city warned residents that “false reporting of coronavirus in Newark via social media will be criminally prosecuted” under the state of New Jersey’s “false public alarm” laws. [read post]
15 Apr 2020, 7:16 am
The Texas Division of Emergency Management is the state agency fielding those requests. [read post]
7 Apr 2020, 10:37 pm
New York State Division of Housing & Community Renewal. [read post]
3 Apr 2020, 3:00 am
Salt Lake Tribune – Shane Goldmacher (New York Times) | Published: 3/31/2020 Joe Biden’s finance operation is plotting how to keep the checks coming. [read post]
27 Mar 2020, 3:00 am
In addition to the private plane trips, the report from the group Fix the Court details a $500-a-plate VIP dinner that Justice Stephen Breyer attended before a 2016 lecture at the University of Texas, as well as undisclosed gifts like Wisconsin football gear given to Justice Elena Kagan, and silver julep cups to Justice Neil Gorsuch. [read post]
25 Mar 2020, 12:21 pm
On Tuesday, the New York Times made public a package of legislative proposals the Department of Justice submitted to Capitol Hill and reported by Politico on March 21. [read post]