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However, the law will be enforceable by the New York state office of the attorney general, which is authorized to seek penalties of up to $500 for the first offense, $1,000 for a second offense, and $3,000 for third and subsequent offenses. [read post]
22 Nov 2021, 9:34 am by Jin Kim
However, “tax attorneys” are licensed attorneys who may be admitted to practice in U.S. tax court. [read post]
22 Nov 2021, 7:56 am by Alvaro Marañon, Stephanie Pell
In early October, Deputy Attorney General Lisa Monaco also announced the creation of the Civil Cyber-Fraud Initiative and the National Cryptocurrency Enforcement Team (NCET). [read post]
22 Nov 2021, 7:00 am by Ilya Somin
Indeed, other things equal, high officials such as the president and the attorney general are actually more blameworthy for the injustices they commit, than are low-level wrongdoers. [read post]
22 Nov 2021, 5:30 am by Joy
Here are our leading legal headlines for the week of November 22, 2021 from Wise Law on Twitter:Steve Bannon surrenders on contempt of Congress chargesClosing arguments set for Kyle Rittenhouse trialGhislaine Maxwell, Epstein’s Companion, Finally Goes on Trial U.S. judge rules Alex Jones of Infowars liable for defamation over Sandy Hook 'hoax' claimsOhio Attorney General sues Meta over revelations from the 'Facebook Papers'Biden signs… [read post]
22 Nov 2021, 4:01 am by Joseph Kim
Socrates did not invent the method for law school, but the U.S. legal education system adopted the Socratic Method as a way to engage the students with the material. [read post]
22 Nov 2021, 2:05 am by Sue Bingham, HPWP Group
After the infamous Meghan and Harry interview in March, Jimmy Kimmel joked that HR in the U.K. was as poor as in the U.S. [read post]
20 Nov 2021, 7:29 am by Richard Hunt
It turns out that the story about Benjamin Franklin wanting the wild turkey to be the U.S. [read post]
20 Nov 2021, 12:01 am by rhapsodyinbooks
Attorney General Francis Biddle met with banker Leo Crowley, a Roosevelt political appointee and friend of Bishop Edward Aloysius Mooney of Detroit. [read post]
19 Nov 2021, 10:51 am by Rebecca Tushnet
In the meantime, the Federal Trade Commission, state Attorneys General, and the plaintiffs’ class action bar may wish to take a close look at the producer’s swindling of its U.S. customers. [read post]
19 Nov 2021, 10:33 am by Ana Popovich
The False Claims Act has one of the strongest whistleblower reward laws in the U.S. [read post]
19 Nov 2021, 9:10 am
Claims must generally be filed within two years after medical malpractice occurred. [read post]