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22 Nov 2015, 10:03 pm
A New York seafood importer and a Wisconsin food manufacturing facility were on the receiving end of recently posted U.S. [read post]
1 Jun 2014, 9:01 pm
Truong owned and operated other New York hotels as well, including the infamous Hotel Kenmore Hall on 23rd Street which was seized from Truong by the US Marshals Service in 1994 because of deplorable conditions and rampant crime within the building. [read post]
28 Mar 2012, 2:59 am
"The main factor in the spread of typhoid fever in New York, Chicago, and Washington was oysters distributed by one company operating near West Sayville, NY," in the opinion of the Public Health Service.After the source was identified, Walter Bensel, chief executive officer of the New York Department of Health, said oysters from other major growing areas were safe, but there was no way to quickly restore consumer confidence. [read post]
19 Jan 2012, 3:17 am
A Dell representative said the company had cooperated with authorities. [read post]
13 Jun 2016, 3:45 am
Cuomo of New York ordered agencies under his control on Sunday to divest themselves of companies and organizations aligned with a Palestinian-backed boycott movement against Israel. [read post]
2 Jun 2014, 4:43 am
The two cases each discuss civil RICO claims against drug companies and state law claims. [read post]
26 Apr 2008, 9:50 pm
To oversee operations at all of these, the company brought on board Ned Collett. [read post]
24 Aug 2010, 11:00 am
GHI is a subsidiary of EmblemHealth and is the only nonprofit company authorized to operate statewide in New York State. [read post]
19 Sep 2022, 4:25 am
The Operating Agreement also contained this critical provision: Any Transfer or attempted Transfer in violation of this Article VIII shall be void, and none of the Company or any of its respective Subsidiaries shall record such purported Transfer on its books or treat any purported Transferee as the owner of such Units. [read post]
12 Oct 2015, 3:29 am
A post I wrote two years ago referred to the limited partnership as “the dinosaur of business forms in New York” destined for “virtual extinction” due to New York’s outmoded partnership laws coupled with the meteoric rise of the limited liability company. [read post]
19 Apr 2022, 8:43 am
Schwartzapfel Lawyers is the ideal law firm for you because: We operate on a contingency fee basis. [read post]
28 Nov 2012, 5:29 pm
In Medicaid New York State Medicaid Fraud Control Unit: 2011 Onsite Review, the New York MFCU filed criminal charges against more than 400 defendants, obtained more than 400 convictions, and was awarded more than $750 million in recoveries from fiscal years 2008 to 2010. [read post]
1 Jul 2019, 7:01 am
Motor Vehicle Operation: The Law does not apply to an employee who must operate a motor vehicle and submit to a screening test under federal or state law in order to operate the motor vehicle. [read post]
31 Jul 2020, 2:57 pm
And while the New York Times obtained a memo from American law enforcement that outlined a series of espionage campaigns emanating from the Houston consulate, experts pointed out that the Houston consulate’s operations likely pale in comparison to those China runs out of its San Francisco consulate. [read post]
21 May 2007, 11:42 am
"Mike Stepp is innocent,'' said his lawyer, Gandolfo DiBlasi, of New York-based Sullivan & Cromwell. [read post]
1 Jan 2010, 4:08 am
A client also sued a company that we have sued a number of times - a debt collector from New York known as Creditors Interchange Receivable Management, LLC. [read post]
11 Nov 2020, 4:14 pm
Antitrust News: The Department of Justice Wants You to Have a Strong Antitrust Compliance Policy The new policy was presented by AAG Makan Delrahim on July 11, 2019, at the Program on Corporate Compliance and Enforcement at the New York University School of Law: Wind of Change: A New Model for Incentivizing Antitrust Compliance Programs. [read post]
21 Jan 2013, 3:37 am
Every business is dynamic and operates in a dynamic environment. [read post]
21 Feb 2013, 2:04 pm
As the Supreme Court held in Miami Herald Publishing Company v. [read post]
25 Dec 2023, 9:39 am
Recurrent Issues, Urgent Needs On a final but equally important note, The New York Times published that the Mexico City's Attorney General's Office (AGO) and prosecutors in the state of Colima issued controversial data requests to the Mexican telecom company Telcel targeting politicians and public officials. [read post]
