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13 Jan 2024, 5:45 am
Though federal reparations efforts stalled, some states made progress, including California, Washington and New York. [read post]
12 Jan 2024, 11:58 am
Attorney’s Office for the Southern District of New York announced criminal resolutions with Morgan Stanley and Passi. [read post]
12 Jan 2024, 8:56 am
Attorney’s Office for the Southern District of New York, the FBI, and the Financial Industry Regulatory Authority. [read post]
12 Jan 2024, 6:02 am
IMAGE: The United Nations Headquarters, in New York city, on Oct. 18, 2023. [read post]
12 Jan 2024, 6:00 am
The Department of Justice is close to finishing an investigation into Apple that could soon result in an antitrust lawsuit, according to The New York Times. [read post]
12 Jan 2024, 5:30 am
Call New York Securities Lawyers at 212-509-6544. [read post]
11 Jan 2024, 2:19 pm
On January 10, Damian Williams, the United States Attorney for the Southern District of New York (SDNY), announced the creation of a Whistleblower Pilot Program offering non-prosecution agreements to eligible whistleblowers. [read post]
11 Jan 2024, 12:00 pm
I’d like to thank Attorney General James and the New York State Police for their work in partnering with us to bring him to justice. [read post]
11 Jan 2024, 12:00 pm
I’d like to thank Attorney General James and the New York State Police for their work in partnering with us to bring him to justice. [read post]
10 Jan 2024, 7:00 am
Citizens Bank, N.A., Civil Action No. 1:19-cv-00362) in U.S. [read post]
10 Jan 2024, 4:51 am
Adam Sella reports for the New York Times. [read post]
9 Jan 2024, 5:16 am
Edward Wong reports for the New York Times. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
8 Jan 2024, 5:31 am
Isabel Kershner reports for the New York Times. [read post]
8 Jan 2024, 4:55 am
As we’ve written previously, insofar as the New York corporation and LLC judicial dissolution statutes provide for venue in the “Supreme Court,” and the Matrimonial Division (where marital dissolution cases are venued) is a branch of the Supreme Court, it seems likely that New York’s divorce courts could exercise jurisdiction, in a proper case, to judicially dissolve a New York entity co-owned by two divorcing New… [read post]
8 Jan 2024, 2:45 am
., Inc. 2023 NY Slip Op 34435(U) December 14, 2023 Supreme Court, New York County Docket Number: Index No. 150283/2023Judge: Louis L. [read post]
8 Jan 2024, 2:02 am
The BBC, Al Jazeera, Guardian, The Economist, ABC News, New York Times, and Financial Times reported on the case. [read post]
7 Jan 2024, 9:05 pm
However, in February 2021, the platform was sued by the SEC and the New York attorney general. [read post]
6 Jan 2024, 6:00 am
Peck submitted his statement, Fox News was forced to settle in a suit brought against it by Dominion Voting Systems, the maker of voting machines that was the subject of conspiracy theories advanced by Fox News personalities in the runup to January 6. [read post]