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11 Jun 2020, 9:10 am
The latter is due to the New York Convention, which provides a streamlined global framework for recognition and enforcement of foreign arbitral awards as well as respect for arbitration agreements. [read post]
5 Jun 2020, 3:00 am
Campaign Funds for Judges Warp Criminal Justice, Study Finds New York Times – Adam Liptak | Published: 6/1/2020 In Gideon v. [read post]
2 Jun 2020, 9:01 pm
Attorney in the Eastern District of New York.Gleeson was a prosecutor for nine years that included a stint as chief of the criminal division. [read post]
2 Jun 2020, 1:21 pm
As the New York Times points out, there is a history of foreign adversaries using disinformation to exploit racial unrest. [read post]
29 May 2020, 11:50 am
Benczkowski of DOJ’s Criminal Division said, “As the department has made clear, those who defraud the PPP to line their own pockets at the expense of the American people will be brought to justice. [read post]
28 May 2020, 12:57 pm
The FBI raided GPB’s New York offices. [read post]
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]
