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In Securities Fraud Case, Prosecutors Allege Novel Money Laundering Scheme to Circumvent FATCA Reporting Obligations
5 Jun 2017, 1:29 pm by Matthew D. Lee
Chris Messalas et al., No. 17-MJ-321 (E.D.N.Y.). [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
New York Law Prohibiting Discrimination Based on Reproductive Decision-Making Faces Scrutiny in the Second Circuit
13 Jun 2023, 9:14 am by Sierra N. Hennessy
The State of New York filed its Answer on May 5, 2023, and this matter continues to be litigated. [read post]
Workforce Bulletin - https://www.workforcebulletin.com/
Suing for Retaliation or Wrongful Termination as a Whistleblower in New York
10 Aug 2012, 1:02 pm
Corp. et al., 2011 WL 891447 (E.D.N.C. [read post]
New York Employment Lawyer Blawg - http://www.newyorkemploymentlawyerblawg.com/
National Indian Law Library Bulletin (4/1/16)
4 Apr 2016, 5:51 am by Matthew L.M. Fletcher
Organized Village of Kake, Alaska, et al. [read post]
Turtle Talk - http://turtletalk.wordpress.com/
New York Federal Court Finds That A Common Policy Or Plan Is Still Critical To ADEA Collective Actions
14 Mar 2020, 12:58 pm by Seyfarth Shaw LLP
Waldera Seyfarth Synopsis: In Rusis, et al. v. [read post]
Workplace Class Action Blog - http://www.workplaceclassaction.com/
Justice Department Charges 40 Chinese Agents in Transnational Repression Scheme
17 Apr 2023, 1:34 pm by Avery Schmitz
Yunpeng Bai, et al. and United States v. [read post]
Lawfare - http://www.lawfareblog.com/
On The Timing of a Trial in the 9/11 Case
28 Oct 2013, 11:56 am by Wells Bennett
Mohammed et. al. [read post]
Lawfare - http://www.lawfareblog.com/
Sunday News and Open Thread
6 May 2012, 2:47 pm by Jeralyn
Go here, click on KSM et al (2) (active), then click on transcripts. [read post]
TalkLeft: The Politics of Crime - http://www.talkleft.com/
The Second Circuit holds that, despite the erroneous jury instructions defining the “crime of violence” required for a § 924(c) conviction — allowing the jury to convict the Petitioners based on predicate offenses that didn’t necessarily require the actual or threatened use of force — the Petitioners failed to show that the instructional errors “resulted in prejudice that would entitle them to the relief they [sought] under 28 U.S.C. § 2255.” Nardino Colotti, et al. v. United States, Nos. 21-932(L), 21-937(CON), 21-950(CON), 21-992(CON), 21-1548(CON), __ F.4th ____ (2d Cir. June 21, 2023) (C.J.J.’s Leval, Parker, Menashi).
26 Jun 2023, 11:37 am by Darrell Fields
” Nardino Colotti, et al. v. [read post]
Federal Defenders of New York Blog - http://blog.federaldefendersny.org/
Top State Court: Pa. Counties Cannot Bar Medical Marijuana to Those on Probation
8 Mar 2021, 5:00 am by Scott Limmer
Limmer is a New York criminal attorney practicing primarily in Nassau, Suffolk, and Queens counties. [read post]
New York Criminal Law Blog by Scott Limmer - https://crimlawny.com/new-york-criminal-law-blog/
Top State Court: Pa. Counties Cannot Bar Medical Marijuana to Those on Probation
8 Mar 2021, 5:00 am by Scott Limmer
Limmer is a New York criminal attorney practicing primarily in Nassau, Suffolk, and Queens counties. [read post]
New York Criminal Law Blog by Scott Limmer - https://crimlawny.com/new-york-criminal-law-blog/
A “Gag Order” Regarding Members’ Identities in the 9/11 Case?
24 May 2012, 7:32 am by Wells Bennett
The latest statement from the defense in United States v. [read post]
Lawfare - http://www.lawfareblog.com/
As the employee bears the burden of proving the existence of a reasonable accommodation permitting the employee to perform the essential functions of the position, the employer engaging in an "interactive process" is not an issue where the evidence demonstrates that no reasonable accommodation is possible
1 Jul 2022, 9:02 pm by Public Employment Law Press
DOWLING, JJ. 2019-09593 (Index No. 601894/15) [*1]Michael Gibbons, appellant, vState of New York, et al., respondents. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
As the employee bears the burden of proving the existence of a reasonable accommodation permitting the employee to perform the essential functions of the position, the employer engaging in an "interactive process" is not an issue where the evidence demonstrates that no reasonable accommodation is possible
1 Jul 2022, 9:02 pm by Public Employment Law Press
DOWLING, JJ. 2019-09593 (Index No. 601894/15) [*1]Michael Gibbons, appellant, vState of New York, et al., respondents. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Supreme Court rules on appeal time limits for qui tam cases
8 Jun 2009, 12:39 pm by LaBovick Law
City of New York, et, al.. [read post]
Whistleblower Law Blog - http://whistleblower.labovick.com/
Patsy's Italian Restaurant Inc. v. Banas Shows Importance of Trademark Law in New York City
23 Aug 2011, 9:24 am
In this case, Patsy's Italian Restaurant, Inc., et al. v. [read post]
New York Business Litigation Attorney Blog - http://www.newyorkbusinesslitigationattorneyblog.com/
CAFC Expands Ruling to Leave Open Question of Abandoned versus Dedicated to the Public
27 Jan 2010, 3:38 pm by Jim Pravel
The Court of Appeals for the Federal Circuit (“CAFC”) found the District Court for the Southern District of New York erred in its claim construction of critical claim terms in Shindler Elevator Corp. et al. v. [read post]
IP Law Blog - http://iplawusa.blogspot.com/
Agricultural Chemical and Pest Risks
22 Mar 2022, 5:00 am by Public Employment Law Press
Final Report of the Human Health Work Group of the New York State Department of Environmental Conservation Comparative Risk Project. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Agricultural Chemical and Pest Risks
22 Mar 2022, 5:00 am by Public Employment Law Press
Final Report of the Human Health Work Group of the New York State Department of Environmental Conservation Comparative Risk Project. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Federal Judge Enjoins DHS’s Public Charge Rule and Required Use of Related Forms
11 Oct 2019, 2:09 pm by Forrest G. Read IV
In State of New York et al. v. [read post]
Global Immigration Blog - http://www.globalimmigrationblog.com