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7 Feb 2019, 9:01 pm by Jim Sedor
Federal: Firms Recruited by Paul Manafort Investigated Over Foreign PaymentsMSN – Kenneth Vogel (New York Times) | Published: 2/5/2019 Federal prosecutors in New York have been investigating payments to three law and lobbying firms recruited by Paul Manafort to help improve the image of the president of Ukraine. [read post]
7 Feb 2019, 1:43 pm by Lev Sugarman
District Court for the Southern District of New York, revealed that parts of the federal investigation of Cohen remain open, CNN details. [read post]
7 Feb 2019, 4:00 am by Eric B. Meyer
notes that the Attorney General takes a broad view of what protected classes are protected, and that includes the transgender community. [read post]
6 Feb 2019, 9:01 pm by Jim Sedor
” by Richard Fausset, Monica Davey, and Tim Arango for New York Times National: “Case Closed Against Sen. [read post]
6 Feb 2019, 10:59 am by Rachel Brown, Preston Lim
At a press conference, Acting Attorney General Matthew Whitaker first discussed the 10-count indictment unsealed in the Western District of Washington. [read post]
5 Feb 2019, 11:06 am by Brian E. Schield
Victor Liu is a student at Georgetown University and his sister works at McKinsey & Company in New York. [read post]
5 Feb 2019, 9:35 am by Lev Sugarman
Attorney for the Southern District of New York subpoenaed documents and records from President Donald Trump’s inauguration committee, including information on its funding, benefits given to attendees and the involvement of foreign donors, ABC News reports. [read post]
If you would like to discuss nursing home asset protection strategies with a licensed Rochester, New York elder law attorney, our doors are open. [read post]
4 Feb 2019, 3:50 pm by David Garcia and Melissa Gertler
Certain states, such as New York, California, Michigan, Texas, and Massachusetts are well-known for their involvement in mergers, as demonstrated in prior cases. [read post]
4 Feb 2019, 2:09 pm by admin
Philip Sparacino also was registered with Alexander Capital, L.P. in Staten Island, New York from June 20, 2012 until June 27, 2014, FINRA states. [read post]
1 Feb 2019, 12:32 pm by Erin McCarthy Holliday
New York Attorney General Letitia James, and a coalition of five other states and New York City, on Wednesday, filed a lawsuit against the Environmental Protection Agency for failure to comply with certain provisions of the Clean Air Act. [read post]
Notable effects of the proposal will be the enhancement of the New York State Department of Labor’s ability to make referrals for criminal prosecution to District Attorneys and the Attorney General, as well as the increased likelihood that wage theft violations will be prosecuted as crimes. [read post]
1 Feb 2019, 7:19 am by John Jascob
For instance, the New York Attorney General attributed a quarter of 2017 breaches to negligence, including inadvertent disclosure and lost devices. [read post]
31 Jan 2019, 9:43 am by Phillips & Associates
New York City employment discrimination attorneys may rely on the New York City Human Rights Law, but elsewhere, the extent of legal protection is far less clear. [read post]
31 Jan 2019, 8:04 am by Zamansky
In some cases, brokers and advisors may be recommending yield enhancement strategies based simply on their ability to generate commissions and fees. [read post]
31 Jan 2019, 8:00 am by Todd Presnell
LPD New York, LLC v. adidas America, Inc., 2018 WL 6437078 (EDNY Dec. 7, 2018). [read post]