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11 May 2011, 1:23 am
Hannaway if the case proceeded in New York. [read post]
15 Mar 2010, 5:00 am
According to the New York Times, formal channels at Lehman Bros. failed to alert senior management about issues that ultimately lead to the compay's demise. [read post]
16 Dec 2015, 6:13 am
Bob Corker Earned Millions More Than First Reported” by Mary Troyan for USA Today New York: “Dean Skelos, Ex-New York Senate Leader, and His Son Are Convicted of Corruption” by William Rashbaum and Susanne Craig for New York Times New York: “To Judge, Lawyer’s Cooperation Doesn’t Offset Corruption” by Benjamin Weiser for New York Times Elections “Cruz Campaign… [read post]
3 Feb 2023, 1:02 pm
While the FTC Act empowers the FTC “to prevent persons, partnerships, or corporations” from using unfair methods of competition (which the FTC believes include non-competes), it expressly excludes banks, savings and loan institutions, federal credit unions, common carriers, air carriers and foreign air carriers, and persons and businesses subject to the Packers and Stockyards Act from its purview. [read post]
15 Apr 2011, 4:57 am
Gold Bricks and Murder: The New York Times reports on the testimony of the star witness in a Brooklyn mob trial, including testimony about the nearly 500 bricks of gold he had stashed in the basement of his home. [read post]
24 May 2008, 1:25 pm
She has made national headlines and helped produce changes in the way votes will be cast and counted in Sarasota and elsewhere in our nation.I had an opportunity to meet with Chris and her son while they were visiting the New York City area. [read post]
6 Dec 2019, 3:00 am
Their joint bank account was overdrawn more than 1,100 times over six years and they incurred about $36,000 in penalties – fees they paid using campaign contributions. [read post]
10 Aug 2012, 1:28 am
On August 6, 2012, New York (New York County) Supreme Court Judge Charles E. [read post]
26 Mar 2008, 2:56 pm
Apparently the dispute required at least two lawsuits -- one in Clear Channel's home town of San Antonio, Texas, and the other in New York City. [read post]
12 Apr 2018, 10:50 am
” The plaintiffs also complained about an article in Crain’s New York Business that referred to Barcelou as a “patent troll. [read post]
16 May 2011, 9:12 am
(Kenneth Anderson) The arrest of Dominique Strauss-Kahn on attempted rape and other charges in New York over weekend has reopened long-running issues of the internal governance of international organizations, whether the IMF, World Bank, or UN system. [read post]
3 Jul 2010, 3:47 pm
A New York Bribery Lawyer will tell you that the criminal charge of Bribery is often seen. [read post]
11 Oct 2011, 12:37 pm
A wire transfer of $100,000 passed through a New York bank, giving that federal district court jurisdiction in the case, said U.S. [read post]
10 Aug 2018, 2:52 pm
Subject to certain exemptions, New York State imposes cybersecurity requirements on all entities (Covered Entities) subject to the jurisdiction of the DFS, which include not only banks and insurers, but also any persons regulated by the DFS, including money transmitters, check cashers and businesses engaged in virtual currency business activity. [read post]
12 Oct 2007, 1:04 am
DISTRICT COURTEASTERN DISTRICT OF NEW YORKTorts
Negligence, Breach Claims Against Bank Dismissed; Bank Made Inquiry on Learning of Funds' Diversion
David Peyser Sportswear Inc. v. [read post]
15 Sep 2017, 1:38 pm
Holtz, who is represented by New York Securities Law Firm Zamansky LLC, the Second, Third, and Ninth circuits’ interpretation of SLUSA would have led her case to be remanded to state court, while JP Morgan has used cases cutting against that notion to have her case transferred to federal court, with the eventual intention of having her case and similar cases dismissed altogether. [read post]
23 Apr 2012, 3:11 pm
Many small business owners end up deciding between a New York S corporation and a New York limited liability company (LLC) when choosing a formal legal structure for their New York business. [read post]
22 Jun 2007, 1:11 am
City of New York U.S. [read post]
27 Nov 2009, 1:36 am
NEW YORK COUNTYLandlord/Tenant Law Evidence Presented at Trial Established Drug-Related Criminal Activity at Premises, Breaching Lease Jamie's Place I LLC v. [read post]
12 Mar 2007, 12:26 am
City of New York U.S. [read post]
