Search for: "In the matter of the State of New York"
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10 Aug 2020, 8:35 am
Deborah Batts of the United States District Court for the Southern District of New York. [read post]
10 Aug 2020, 5:09 am
Both crimes are punishable by up to life in prison.It doesn’t matter that I’ve been an American citizen for 25 years — having left Hong Kong in 1990 to live in the United States.AdvertisementContinue reading the main storyI had violated Article 38 of the new law, which states: “This Law shall apply to offenses under this Law committed against the Hong Kong Special Administrative Region from outside the Region by a person who is not a permanent… [read post]
10 Aug 2020, 4:00 am
Robert Frank Spiegel of Staten Island, New York submitted a Letter of Acceptance, Waiver and Consent (AWC) to the Financial Industry Regulatory Authority (FINRA) in which he was fined and suspended for allegedly engaging in excessive and unsuitable trading in violation of FINRA Rules 2111 and 2010. [read post]
10 Aug 2020, 3:07 am
New York’s Business Corporation Law (BCL) provides three pathways for non-controlling shareholders to achieve involuntary (judicial) dissolution. [read post]
9 Aug 2020, 9:03 pm
New York. [read post]
9 Aug 2020, 11:12 am
For months now, courts in New York and Cleveland have sought to negotiate a “global settlement” of thousands of lawsuits, consolidated first in a federal court in Ohio, and claiming that states, counties, cities, Indian tribes, and others have suffered costly harm due to the opioid abuse and overdose crisis. [read post]
8 Aug 2020, 9:03 am
Last month, a state appellate court issued a written opinion in a New York gun case, raising the issue of whether the defendant had standing to bring a motion to suppress the physical evidence in the case. [read post]
7 Aug 2020, 7:47 pm
The FRaft is designed to provide a vehicle through which the academic and civil society vanguard can effectively push the governments of developed states (at least those whose politics are to their liking) to project their law (under cover of the fig leaf of internationalization) into the rest of the wrld. [read post]
7 Aug 2020, 10:19 am
" The following year, I told the New York Times that if Taney's tribute was removed, then Chief Justice Marshall would be next. [read post]
Five years of CFTC’s virtual currency enforcement activities analyzed in Cornerstone Research report
7 Aug 2020, 7:33 am
Of the 14 actions litigated in federal court, most occurred in the state of New York, with four filed in the Southern District of New York, and three brought in the Eastern District of New York. [read post]
7 Aug 2020, 6:48 am
However, in such a situation, his sibling may have married and moved out the house, and may even live out of New York State. [read post]
7 Aug 2020, 4:00 am
Park Avenue Securities in New York, New York, submitted a Letter of Acceptance, Waiver and Consent (AWC) to the Financial Industry Regulatory Authority (FINRA) in which the firm was censured for allegedly engaging in multiclass mutual fund abuse and failed to establish and maintain a supervisory system and written supervisory procedures reasonably designed to ensure that customers who purchased mutual fund shares received the benefit of applicable sales charge… [read post]
7 Aug 2020, 12:23 am
Notable Events of the Week: “The chief executive of the National Rifle Association and several top lieutenants engaged in a decades-long pattern of fraud to raid the coffers of the powerful gun rights group for personal gain, according to a lawsuit filed Thursday by the New York attorney general, draining $64 million from the nonprofit in just three years. [read post]
6 Aug 2020, 10:54 pm
New York Media LLC. [read post]
6 Aug 2020, 5:52 pm
All Lines of Insurance New York: On August 3, New York enacted Chapter 134 of SB 8835, limiting the immunity granted in the 2020-21 state budget to health care professionals who provide diagnosis and treatment of COVID-19 directly to confirmed and suspected COVID-19 patients. [read post]
6 Aug 2020, 2:59 pm
Two weeks later, New York sued in the Southern District of New York, alleging the final rule unlawfully denied leave to otherwise eligible employees. [read post]
6 Aug 2020, 1:55 pm
A Texas attorney received a call at their office that someone was impersonating them out of Staten Island, New York, and the person said they had retained the impersonator to represent them on a New York probate matter. [read post]
6 Aug 2020, 1:33 pm
United States, 2d Cir. [read post]
6 Aug 2020, 11:57 am
An interesting article by New York lawyer David Z. [read post]
6 Aug 2020, 8:06 am
District Court for the Southern District of New York vacated several significant portions of a Department of Labor (DOL) Final Rule which employers had been relying upon to administer employee leave requests pursuant to the Families First Coronavirus Response Act (FFCRA). [read post]
