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The US Attorney’s Office for the Southern District of New York announced Thursday that new charges will be brought against former Rudy Giuliani associate Lev Parnas and co-conspirator David Correia. [read post]
20 Apr 2009, 1:26 pm
Washington is doing far too little to strengthen the government's ability to investigate and prosecute the type of corporate and mortgage fraud that led to the economic collapse, The New York Times opined in an Editorial dated April 18, 2009. [read post]
10 Jun 2014, 4:15 am by Kevin LaCroix
On May 8, 2014, Southern District of New York Judge Deborah Batts, applying New York law, held that a there was not a sufficient “factual nexus” between a securities suit filed after the expiration of a failed bank’s D&O insurance policy and an FDIC claim that had been first made during the policy period and therefore — because the subsequent claim did not relate back to the prior claim — it is not covered under the… [read post]
29 Aug 2015, 7:33 pm by Ken Shigley
The family had a relative who was a corporate counsel for a major corporation in New York find a lawyer in Georgia, and ultimately chose me. [read post]
26 Apr 2022, 3:50 am by Kyle Hulehan
Compared to individual, corporate, sales, and property taxes, UI taxes are less widely understood, but they have important implications for a state’s business climate. [read post]
12 Sep 2008, 9:34 am
Back in New York, Greenberg gave a deposition to the office of NY AG Andrew Cuomo — a sign, writes the WSJ’s Amir Efrati, that settlement talks have stalled in a civil fraud case. [read post]
29 Dec 2009, 4:04 pm by John W. Arden
In a busy year for state antitrust enforcers, the biggest news story for 2009 was New York State's filing of a monopoly complaint against computer chip maker Intel Corporation. [read post]
9 Jan 2009, 12:54 am
  In 2005, PSMIC settled a claim against its insured, Deleet Merchandising Corporation, at a site in Newark, New Jersey (the “Deleet claim”) and allocated the loss pro-rata over fifteen insurance policies PSMIC had issued to Deleet between 1971 and 1986. [read post]
21 May 2008, 1:37 pm
The New York Insurance Law does not address whether a hospital may bill a patient for continued care beyond that which is covered under the provider contract. [read post]
20 Jun 2022, 7:29 am by Kevin LaCroix
There is a general perception in certain circles – including the D&O insurance community — that ESG awareness and activism are essential  attributes of good corporate citizenship. [read post]
16 Apr 2024, 8:51 am by Dietrich Law Firm P.C.
The Limitations Of No-Fault Insurance New York’s no-fault insurance system can, in most cases, guarantee the repayment of certain accident-related expenses. [read post]
Rather than legitimatize the power handed them, corporations have insured the ultimate need for involvement of government and the end of the dream. [read post]
14 May 2010, 8:20 am by Eric Lipman
New York Mayor Michael Bloomberg has come out in favor of Governor David Paterson's proposal for a state tax of one cent per ounce. [read post]
22 Jun 2009, 1:45 am
Source: New York Legislative Retrieval System, Search run June 21, 2009. [read post]
22 Jun 2009, 1:45 am
Source: New York Legislative Retrieval System, Search run June 21, 2009. [read post]
25 Feb 2008, 3:38 pm
Now that an Appellate Division panel in New York has ruled that a same-sex marriage contracted in Canada is recognized in New York, the next step is for a New York court to entertain a divorce action for a same-sex couple married in Canada. [read post]