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27 Feb 2023, 6:34 am
By Suzanne CosgroveNew York Attorney General Letitia James has sued the cryptocurrency platform CoinEx for falsely representing itself as a crypto exchange and failing to properly register the company with U.S. regulators or with the state of New York, a violation of New York’s Martin Act (People Of The State Of New York, by Letitia James, Attorney General Of The State Of New… [read post]
2 Nov 2013, 1:29 pm
Further, in another relevant case decided by the Supreme Court , which was an almost identical proceeding to the case at bar, wherein an inspector of the Building Department was seeking an examination before trial to secure information to frame a complaint, which information had been sent to the then Commissioner of Investigation by an owner of a building against which the plaintiff had filed a violation, the Court stated: 'The highly confidential and investigative function performed by… [read post]
25 May 2015, 3:23 pm
Page 567 658 N.Y.S.2d 567 172 Misc.2d 186 The PEOPLE of the State of New York, Plaintiff, v. [read post]
16 Dec 2013, 12:00 am
On Thursday, December 12, 2013 New York State Comptroller Thomas P. [read post]
30 Jul 2014, 11:29 am
It would appear, therefore, that an investigation which has been initiated by the New York State Temporary Commission of Investigations is the impetus for the instant application. [read post]
6 Feb 2014, 3:40 pm
New York does not have a state-wide ban on unemployment discrimination (although a bill to that effect is pending in the state legislature). [read post]
5 Dec 2019, 9:30 pm
This fellowship was established to fund the hiring of a visiting scholar or a faculty member each year to develop and teach a semester long college elective on the subjects of Justice and the Courts, Legal History in NYS, New York State Constitutional Law or topics more broadly related to the role of the courts in establishing and maintaining democracy in the United States and in New York State, more particularly. [read post]
19 Mar 2021, 4:24 pm
The dangers of failing to file a complaint in a timely manner were discussed in a recent New York ruling in a case in which the defendant argued the plaintiff’s claims were time-barred. [read post]
26 Oct 2014, 4:06 pm
A New York Criminal Lawyer said that applying these principles to the instant matter, the Petit Larceny charge is facially sufficient. [read post]
26 Oct 2014, 4:11 pm
A New York Criminal Lawyer said that from the records, in a Criminal Court Complaint, the People assert that a Police Officer observed the offenders at the Subway station. [read post]
26 Oct 2014, 4:06 pm
A New York Criminal Lawyer said that applying these principles to the instant matter, the Petit Larceny charge is facially sufficient. [read post]
26 Oct 2014, 4:11 pm
A New York Criminal Lawyer said that from the records, in a Criminal Court Complaint, the People assert that a Police Officer observed the offenders at the Subway station. [read post]
11 Jun 2010, 5:44 am
In People v. [read post]
7 Sep 2017, 6:43 am
Whether or not a judge ultimately grants your sealing application and motion, know that arguably NY CPL 160.59 became the law of New York State to help people just like you. [read post]
17 Nov 2013, 10:32 am
New York, like all other states, has its own means to determine whether individuals can be arrested and charged as co-defendants for a particular crime. [read post]
22 Feb 2019, 7:35 am
A law enacted by the New York City Council in May 2017 added similar provisions to the New York City Human Rights Law. [read post]
28 Jul 2014, 6:30 am
Marquan M., decided by the New York Court of Appeals on July 1. [read post]
13 Apr 2015, 2:34 pm
In effect, the adjournment here was at the court's request for time to decide the People's application to convert the complaint to an information (C.P.L. 30.30(4)(a)). [read post]
26 Nov 2020, 6:06 am
In Roman Catholic Diocese of Brooklyn, New York v. [read post]
16 Jan 2013, 3:04 pm
Thus the argument of the People that the respondent must register in New York because he is required to register in another jurisdiction, i.e., Federal, is misplaced and registration in New York should not be so predicated. [read post]
