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Notably, one of these civil penalties was for a record-breaking $27.25M, which stands as the largest in CPSC history. [read post]
9 Jan 2019, 3:56 pm
Generally, one might think of death and tax as separate:  one being after life and the other during. [read post]
9 Jan 2019, 2:48 pm by John Elwood
Only one Justice, Lewis Powell, believed that the rule should differ; but since he was the swing vote, his position became the law. [read post]
9 Jan 2019, 10:10 am by Danielle D'Onfro
McCarthy Holthus LLP, on behalf of its client Wells Fargo, sent Dennis Obduskey such a notice in 2014. [read post]
9 Jan 2019, 7:27 am by Staff Attorney
  The advisor must conclude that the investment is suitable for at least some investors and some securities may be suitable for no one. [read post]
9 Jan 2019, 7:26 am by Staff Attorney
 One of the customer complaints against Palacios concern allegations of high frequency trading activity also referred to as churning and unsuitable investments. [read post]
9 Jan 2019, 7:25 am by Staff Attorney
  The advisor must conclude that the investment is suitable for at least some investors and some securities may be suitable for no one. [read post]
9 Jan 2019, 4:34 am by Andrew Lavoott Bluestone
Plaintiffs assert that there are credibility issues to be addressed at trial, but these assertions are speculative and unsupported, providing no basis to deny summary judgment (see Nomura Asset Capital Corp. v Cadwalader, Wickersham & Taft LLP, 26 NY3d 40, 52 [2015]; Meyers v Rosen, 69 AD3d at 1098). [read post]
8 Jan 2019, 2:32 pm by Thomas R. Ajamie
Read more The post Stronger laws needed to fight white collar crime appeared first on Ajamie LLP. [read post]
8 Jan 2019, 1:53 pm
My wife and I shared one car, and I took the train to work most days. [read post]
8 Jan 2019, 9:06 am
But ... the deputy district attorney who ran the daily calendar in Egerton’s courtroom, said no one would know it.Before her judicial appointment, Egerton spent most of her time doing civil litigation as a partner at Munger, Tolles & Olson LLP. [read post]
8 Jan 2019, 7:45 am by Kathleen Krafft Miller
Kathleen Krafft Miller is an attorney at Russell, Krafft & Gruber, LLP, in Lancaster, Pennsylvania. [read post]
8 Jan 2019, 4:59 am by Andrew Lavoott Bluestone
Both as escrow agent and as attorney, Goetz owed Worldview a fiduciary duty (Greenapple v Capital One, NA., 92 AD3d 548, 549 [l51 Dept 2012]; Ulico, 56 AD3d at 8). [read post]
8 Jan 2019, 3:57 am by Edith Roberts
McCarthy & Holthus LLP, which was argued yesterday and which asks whether the definition of “debt collector” under the Fair Debt Collection Practices Act includes attorneys who effect nonjudicial foreclosures. [read post]
7 Jan 2019, 8:01 pm by The Clinton Law Firm
This claim fails because plaintiff’s various successor counsel had ample time and opportunity to make such a motion, and in fact one did (although it was purportedly abandoned) (see Davis v Cohen & Gresser, LLP, 160 AD3d 484, 487 [1st Dept 2018]). [read post]
7 Jan 2019, 1:13 pm by Tammy Binford
The federal Department of Labor (DOL) was one of them. [read post]