Search for: "Department of Commerce v. New York"
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20 Jan 2016, 10:04 pm
The oils from which the blend was made had all been shipped in interstate commerce, although the blending and subsequent sale occurred only in New York. [read post]
18 Jan 2016, 7:13 am
The project started in Sweden and has caught on in cities like New York, San Francisco and Portland. [read post]
13 Jan 2016, 5:05 pm
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
4 Jan 2016, 8:00 pm
Ash v. [read post]
4 Jan 2016, 4:08 pm
As discussed here, in a October 23, 2015 opinion , New York (New York County) Supreme Court Judge Charles E. [read post]
17 Dec 2015, 12:47 pm
Schultz, a case from 2002 where a federal court in New York sentenced Frederick Schultz to 33 months in prison after a jury found the defendant, a high profile and successful Manhattan antiquities dealer, guilty of the felony of receiving stolen Egyptian antiquities that had been transported in interstate and foreign commerce in violation of 18 U.S.C. [read post]
13 Dec 2015, 5:42 pm
Residents of New York have had to wait up to 28 months; in Florida, 26 months; in Illinois, 37 months; in Oregon, 31 months; and in Arizona, 49 months. [read post]
10 Dec 2015, 2:00 am
New York State Republican Committee and Tennessee Republican Party v. [read post]
7 Dec 2015, 4:09 am
Keel v. [read post]
5 Dec 2015, 5:38 am
” In her first post for Lawfare, our new managing editor, Susan Hennessey, considered the national security implications of immigration and examined the role of immigration fraud in terrorism prosecutions. [read post]
3 Dec 2015, 8:48 am
District Court for the Southern District of New York last year. [read post]
24 Nov 2015, 3:02 pm
The New York Times has more from Brussels. [read post]
6 Nov 2015, 6:14 am
New York – In Two Corruption Cases, the Culture of Albany Will Go on TrialNew York Times – William Rashbaum and Susanne Craig | Published: 11/1/2015 The former leaders of New York’s two legislative chambers face simultaneous public corruption trials this month in a federal courthouse. [read post]
30 Sep 2015, 9:52 am
” Since this was far different than the training of the brakemen, the court decided to utilize a seven-part test for analyzing whether an intern or an employer was the “primary beneficiary” of the services the intern provided, which the 2d Circuit crafted earlier this year in a New York case, Glatt v. [read post]
28 Sep 2015, 6:00 am
International agreements could help reduce this dissonance, and rationalize surveillance rules to promote international commerce, law enforcement, protection of civil liberties, and the worldwide rule of law. [read post]
21 Sep 2015, 10:27 am
Comm’n of New York, 447 U.S. 557, 566 (1980). [read post]
21 Sep 2015, 10:27 am
Comm’n of New York, 447 U.S. 557, 566 (1980). [read post]
11 Sep 2015, 2:01 am
You can contact Arkady at Bukh Law Firm, P.C., 14 Wall St, New York NY 10005, (212) 729-1632, https://www.nyccriminallawyer.com ******************************************* Resolving a Four Way Split The federal bank fraud statute provides: “Whoever knowingly executes, or attempts to execute, a scheme or artifice – (1) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or… [read post]
26 Aug 2015, 9:54 am
Mukasey, a former Attorney General of the United States (and former Chief Judge of the United States District Court for the Southern District of New York), has stated that if former Secretary of State (and former Senator) Hillary Clinton is convicted under 18 U.S.C. [read post]
6 Aug 2015, 6:21 pm
The art and the benefit of the exit interview is lost on so many companies today–too often because departing employees are dismissed as resentful and unreliable. [read post]
