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20 Mar 2015, 6:31 am by Jim Sedor
” The law is currently vague, requiring that 501(c)(4)s operate “primarily” for social welfare. [read post]
19 Mar 2015, 12:00 pm by Rick St. Hilaire
The special agents seized the limestone statue on Aug. 13, 2008, after it was shipped to New York by a Dubai-based antiquities trading company owned by the antiques dealer. [read post]
19 Mar 2015, 3:40 am by Broc Romanek
The DOL & OSHA have been operating under interim final rules since 2011 – and the new rules are similar to those. [read post]
18 Mar 2015, 12:58 pm by Lindsay Stafford Mader
When the trial was done, Lyn said she had concluded that “justice is just a beautifully crafted hunk of bronze,” referring to a statue standing outside the New York courthouse. [read post]
18 Mar 2015, 10:14 am by Wally Zimolong
 This should be concerning to prime contractors operating under the DOT’s DBE regulations for several reasons. [read post]
17 Mar 2015, 8:52 am by Stephen Bilkis
NAB argues that similarly, plaintiff was hired solely to inspect the discrete project of cable sampling, and that any work to repair the cables would be done by a different company, after the inspection. [read post]
17 Mar 2015, 4:18 am by Kevin LaCroix
  The circuit split is detailed in a March 6, 2015 New York Law Journal article (here) by Steven Paradise of the Vinson & Elkins law firm. [read post]
16 Mar 2015, 11:17 am by Sebastian Brady
The Times covers France’s extensive military operation in the African Sahel region. [read post]
16 Mar 2015, 3:31 am by Peter Mahler
Imagine the chaos if any minority owner of a real estate operating company could take it upon themselves to launch eviction proceedings. [read post]
14 Mar 2015, 8:32 pm by Patricia Salkin
In 2003, plaintiff Troy Sand & Gravel Company, Inc. applied for a mining permit from the Department of Environmental Conservation (“DEC”) to operate a quarry in the Town of Nassau, Rensselaer County. [read post]
13 Mar 2015, 7:33 am by Kelly Phillips Erb
Specifically, Commerz New York failed to detect and report suspicious activity which allowed a multi-billion dollar securities fraud to operate through Commerzbank and Commerz New York. [read post]
12 Mar 2015, 6:00 am by Doug Cornelius
Commercial real estate already operates under the concern of anti-money laundering. [read post]
12 Mar 2015, 4:31 am by David DePaolo
In 10 years the stock price has grown from about $45 per share.It's a highly diversified insurance company, with international operations.Trust me that this little administrative fine won't even make news up to the C-suite.And it's nice that as part of their penalty the company gets a tax deduction.As I said in my earlier piece about Texas' Supreme Court's ruling in In Re Crawford & Co. , don't get hurt in Texas.And invest in Texas workers'… [read post]
11 Mar 2015, 7:55 am by Rebecca Tushnet
 The Foundation is a nonprofit established by Haring; other defendants were individual officers and directors, an entity that operated an authentication committee for the Foundation, Haring’s estate, and the president of Artestar, a company that represents the Foundation in licensing and consulting. [read post]
10 Mar 2015, 9:01 pm by Michael C. Dorf
In the 1992 case of New York v. [read post]
10 Mar 2015, 1:57 pm by Cody Poplin
In light of the impending operation, the BBC shares that ISIS militants are currently being reassigned from Mosul in preparation for the offensive. [read post]
10 Mar 2015, 12:42 pm
She declined comment at this time.Marsden is a global operation with offices in Australia and London. [read post]