Search for: "New York State Attorney General"
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14 Mar 2019, 1:37 pm
Ari Sauer is licensed to practice law through the states of Tennessee, New York and New Jersey but is eligible to assist clients from throughout the US. [read post]
14 Mar 2019, 4:41 am
Led by newly-elected Attorney General Letitia James, New York legislators are returning to a scheme the previous AG spearheaded in April 2018, to modify New York’s double jeopardy law. [read post]
13 Mar 2019, 3:43 pm
Louis) was the most active judicial district in the nation, followed by the Southern District of New York (Manhattan), and the Eastern District of Pennsylvania (Philadelphia). [read post]
13 Mar 2019, 11:15 am
The Manhattan District Attorney announced a new indictment of Manafort on sixteen felony counts relating to mortgage and financial fraud, according to NBC News. [read post]
12 Mar 2019, 11:06 am
A review of Preet Bharara, "Doing Justice: A Prosecutor’s Thoughts on Crime, Punishment, and The Rule of Law" (Knopf, 2019) *** Preet Bharara, the thoughtful former U.S. attorney for the Southern District of New York, has written an homage to his office and to the Department of Justice. [read post]
12 Mar 2019, 9:16 am
Runde and the State Department Director of Policy Planning Dr. [read post]
12 Mar 2019, 9:11 am
The New York attorney general’s office subpoenaed records from Deutsche Bank and Investors Bank in a new civil investigation into Trump Organization projects sparked by the congressional testimony of President Trump’s former personal attorney, Michael Cohen, the Times details. [read post]
12 Mar 2019, 4:10 am
New York,] to decide whether the Constitution lets the government ask whether people are American citizens. [read post]
12 Mar 2019, 4:00 am
From 2006 through 2018, plaintiffs honored the forbearance agreements while WOH “guided the project through . . . the APA permit, Town of Tupper Lake rezoning and subdivision approvals, New York State Department of Environmental Conservation permits, United States Army Corps of Engineers permits, and New York State Attorney General approvals” (Henry Aff., ¶ 5). [read post]
11 Mar 2019, 11:29 am
Ross joins an earlier district court ruling from New York invalidating Ross’s insertion of a citizenship question. [read post]
11 Mar 2019, 10:15 am
For example, a New York plaintiff files suit against two New Jersey defendants, a Delaware defendant, a Pennsylvania defendant, and a Louisiana defendant in New Jersey state court. [read post]
11 Mar 2019, 10:13 am
The statute of limitations for pursuing a medical malpractice claim in New York is two years and six months from the date of harm. [read post]
11 Mar 2019, 9:53 am
First Amendment jurisprudence including New York Times v. [read post]
11 Mar 2019, 4:38 am
Marks Paneth LLP v Economic Alchemy LLC 2019 NY Slip Op 30532(U) February 26, 2019 Supreme Court, New York County Docket Number: 60427/2017 Judge: Lucy Billings is determined on sufficiency of pleading grounds. [read post]
9 Mar 2019, 5:16 am
Elena Chachko assessed the implications of the Israeli Attorney General’s decision to consider moving forward with indicting Prime Minister Benjamin Netanyahu with multiple counts of corruption. [read post]
8 Mar 2019, 11:29 am
Officials from the US Attorney’s Office for the Southern District of New York, Department of Justice (DOJ), IRS and Homeland Security announced the filing of a four-count criminal indictment against Gulnara Karimova, daughter of the former president of Uzbekistan, and others on Thursday. [read post]
8 Mar 2019, 11:14 am
The settlement also closely follows on a $4.95 million COPPA settlement from the New York Attorney General, potentially signaling an upwards trend in COPPA settlement appetite by regulators. [read post]
8 Mar 2019, 7:34 am
Galvin previously worked with the former New York Attorney General Eliot Spitzer investigating possible misconduct by firms on Wall Street. [read post]
8 Mar 2019, 3:44 am
“Prosecutors generally don’t see insurmountable ethical problems in prosecuting cases, let alone drop cases, when police or prosecution witnesses make prior statements that might appear, or that are, inconsistent with subsequent statements,” New York-based civil rights lawyer Gideon Oliver told The Intercept. [read post]
8 Mar 2019, 2:00 am
The report says that District Attorney Greg Newman is recusing himself from the matter and will ask the state attorney general to prosecute the case. [read post]
