Search for: "OFFICE OF THE DISTRICT ATTORNEY, NEW YORK" Results 561 - 580 of 10,358
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15 Feb 2008, 5:57 am
Reich, was listed as full time by five different school districts at once - Baldwin, Copiague, East Meadow, Bellmore-Merrick High School and Harborfields, according to records supplied by the New York State comptroller's office. [read post]
21 Jul 2010, 2:07 pm by Stephen Bilkis
We have offices in New York City, including Brooklyn, Queens, Manhattan, Staten Island and The Bronx and in Nassau County, Suffolk County and Westchester County. [read post]
12 Jun 2008, 9:51 pm
Well, how is the Manhattan (New York County) District Attorney's Office prosecuting you for these crimes if you never stepped one foot in that jurisdiction? [read post]
19 Sep 2023, 12:50 pm by Seyfarth Shaw LLP
According to the bill’s sponsors, beginning in December 2017, the Wage Theft Initiative—a collaboration among seven District Attorney’s Offices, including the five in New York City as well as Westchester and Nassau Counties; the Department of Investigation; the New York City Comptroller’s Office; the New York State Department of Labor; and the New York State… [read post]
7 Mar 2012, 10:25 am by Mitchell Boyarsky
The issue of whether a hospital system (operating over 25 facilities) and its Chief Executive Officer can be held liable for wage claims by workers employed at a single entity within the system was decided by the Eastern District of New York in Wolman v. [read post]
24 Jan 2019, 2:50 pm by getnickadmin
 The agreement was part of a larger investigation by the United States Attorney’s Office for the Southern District of New York and numerous state attorneys’ general offices. [read post]
5 Nov 2011, 7:52 pm
In fact, both Elizabeth Crotty and Jeremy Saland have practiced law since 2000 when they began serving together as Assistant District Attorneys in Robert Morgenthau's Manhattan District Attorney's Office. [read post]
18 Apr 2009, 5:45 pm by Scott J. Kreppein, Esq.
Below are some thoughts on New York motion practice. [read post]
9 Nov 2006, 5:46 am
Attorney's Office for the Southern District of New York announced the arrest of Michael Lair for allegedly defrauding lawyers in two civil cases by telling them that he had information for sale about their opponents. [read post]
8 Dec 2015, 12:33 pm by Lawrence S. Goldman
Not surprisingly, New York County District Attorney Cyrus Vance's office has announced it will after a hung jury retry, albeit in slimmed-down form with fewer defendants and counts, the criminal case involving the defunct firm of Dewey & LeBoeuf's alleged... [read post]
9 Jan 2015, 5:07 pm by CrimProf BlogEditor
From The New York Times: The Brooklyn district attorney’s office, which revisited Mr. [read post]
1 May 2012, 11:00 am by White Collar Crime Prof Blogger
In an ironic twist, the New York County (Manhattan) District Attorney's Office is investigating the recently-deposed chairman of Dewey LeBouef, the firm that still carries the name of Thomas Dewey, the near-president who rose to national prominence as a gangbusting... [read post]
11 Aug 2020, 1:43 pm by Tom Smith
The New York Times has credited Soros with pioneering the “push to overhaul prosecutors’ offices” across the country. [read post]
2 Mar 2007, 2:12 am
Attorney's Office for the Southern District of New York announced a set of indictments and civil fraud charges related to two insider trading... [read post]
21 Aug 2012, 8:49 am by By PETER J. HENNING
The United States attorney's office for the Southern District of New York has an 8-0 winning record in insider trading cases that have gone to trial under its wide-ranging investigation. [read post]
24 Aug 2011, 12:37 pm by White Collar Crime Prof Blogger
The New York County District Attorney’s Office, in moving to dismiss the case against Dominique Strauss-Kahn, attempted to seize the high ground. [read post]
16 Jul 2014, 12:10 pm by Lawrence S. Goldman
Attorney's Office for the Southern District of New York ended with the jury's acquittal of Rengan Rajaratnam, the younger brother... [read post]
20 Aug 2020, 11:20 am by Paul Caron
New York Times, Trump Is Not Entitled to Details of Tax Returns Inquiry, D.A. [read post]