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16 Oct 2007, 12:22 am
While every major ISP and phone company in the United States has a 24-hour wiretap hot line, the Justice Department seems not to. [read post]
5 Jul 2011, 1:44 pm by Valerie Katz
This weekend I watched the three-part Moroccan adventure on Real Housewives of New York. [read post]
15 May 2018, 9:00 am by Michael H Cohen
” MSO Revenue Based on Percentage Gross Profit: The MSO took a percentage of each dental office’s monthly gross profit — “an arrangement prohibited under New York law. [read post]
20 Mar 2017, 3:58 am by Dan Harris
If the Chinese side is planning to clone your equipment, they will seek extensive training in how the equipment operates. [read post]
According to prosecutors from the Southern District of New York, the man operated his phishing scam between 2013 and 2015, maintaining bank accounts in both Latvia and Cyprus. [read post]
According to prosecutors from the Southern District of New York, the man operated his phishing scam between 2013 and 2015, maintaining bank accounts in both Latvia and Cyprus. [read post]
25 May 2016, 4:39 am by Zoe Bedell
But the CJEU’s decision applies to all search engines operating in Europe, and those companies have also taken steps to comply. [read post]
3 Mar 2020, 9:03 am by John Jascob
Currently the token is issued on Ethereum, but Paxos will likely add other chains over time, said Cascarilla.In terms of regulatory status, Cascarilla said that Paxos created a Trust Company in the state of New York in May of 2015 and was the first firm to be approved to operate in the blockchain and crypto space as a Trust Company. [read post]
27 May 2019, 11:42 am by Matt Miller, Registered Patent Attorney
Now, the New York Times is reporting that the City of Baltimore has been hacked. [read post]
31 Jul 2013, 5:26 pm by Allison Tussey
On Sept. 25, 2008, JPMorgan Chase acquired the banking operations of Washington Mutual Bank. [read post]
7 Oct 2009, 3:43 pm
As I have noted in the past, criminal defense lawyers in New York are seeing more and more of these types of crimes being swept up in large scale investigations. [read post]
5 Mar 2008, 3:09 pm
The New York Times has a story today on one Steve Marshall, a British citizen living in Spain and running a Cuba travel agency. [read post]
11 Nov 2010, 1:59 am
 "For instance, we may take further action to seize your products and/or enjoin your firm from operating. [read post]
3 Sep 2010, 10:39 am
Sections 1502, 1503 and 1504 of Dodd-Frank require certain new disclosures for reporting companies if any of the following apply: (i) specified minerals determined by the Secretary of State to be funding conflict in the Democratic Republic of the Congo, known as conflict minerals, are necessary to the manufacturing of the reporting company’s products, (ii) the reporting company is an operator of a coal or other mine, or (iii) the reporting company… [read post]
9 Oct 2013, 4:00 pm by Kenneth Anderson
”  As the New York Times reported on February 20, 2013: One of the most shocking lessons for him from Mali, Mr. [read post]
5 Mar 2009, 12:42 am by Sean Hayes
In the first-stage foreign firms are permitted to operate foreign legal consultancy businesses, but are not permitted to hire or partner with Korean attorneys, CPAs, patent attorneys or other like professionals. [read post]
5 May 2013, 9:01 pm by David O. Klein and Jonathan E. Turco
The most popular multilevel marketing (“MLM”) companies and brands have attained near-cultural icon status: Amway, Herbalife, Mary Kay, and Shaklee. [read post]
4 Apr 2023, 1:36 pm by Kevin LaCroix
The March 30, 2023, Order In a detailed March 30, 2023, order, Southern District of New York Judge Andrew L. [read post]
2 Mar 2018, 2:30 am by NCC Staff
Aaron Ogden owned a steamboat company that offered commercial service between various ports in New York and New Jersey. [read post]
30 Oct 2009, 9:00 am
Steps to help New York City's bioscience companies compete for Federal funding. [read post]