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4 Feb 2013, 3:11 pm
To attain this goal, the most important component of the IRCA scheme was the creation of a new employment verification system designed to deter the employment of aliens who are not lawfully present in the United States and those who are lawfully present, but not authorized to work. [read post]
24 Jun 2009, 12:55 pm
"Sealing of Sentencing Documents Relating to Defendant's CooperationIn United States v. [read post]
7 Jul 2014, 11:24 am by Jeff Kern
In October of 2011, the SEC filed a complaint against Citigroup in the United States District Court for the Southern District of New York alleging that the bank misled investors about a billion-dollar collateralized debt obligation. [read post]
9 Jan 2020, 1:00 am by CAFE
Marco Rubio’s tweet about Bolton’s testimony, 1/6/20 United States’ Supplemental Memorandum in Aid of Sentencing, U.S. v. [read post]
5 Mar 2014, 6:30 am by Mary Jane Wilmoth
David Blech and Margaret ChassmanCase number: 12-cv-03703 (United States District Court for the Southern District of New York)Case filed: May 9, 2012Qualifying Judgment/Order: August 22, 2013 02/24/2014 05/25/2014 2014-19 SEC v. [read post]
8 Jul 2013, 10:00 am
Fortunately, New Jersey and New York State have not adopted this heightened burden of proof in retaliation cases, and in my opinion neither state is likely to do so at any time soon. [read post]
8 Jul 2013, 9:42 am by Matthew David Brozik
Plaintiff argues that the [United States District Court for the Western District of New York] based its conclusion that the article’s statements were non-actionable solely on its determination that the assertions were statements of opinion, without conducting the more fine-grained analysis required by Milkovich [v. [read post]
6 Jun 2013, 4:58 am by David DePaolo
California, New York, Illinois) are looking to the Sunshine State for inspiration and perhaps strategic education. [read post]
12 Jul 2010, 1:07 pm by WIMS
District Court for the Southern District of New York that held that Defendants-Appellees (USDA) complied with the National Environmental Policy Act (NEPA) and the Plant Protection Act (PPA) when they adopted new regulations for the importation of unmanufactured wood packaging material into the United States. [read post]
7 Feb 2016, 9:30 am by INFORRM
On 29 January 2016 Mr Malik applied to the High Court for permission to serve proceedings on Mr Trump in New York. [read post]
28 Aug 2010, 12:55 pm by Andrew Frisch
  Plaintiffs specifically sought the portion of service charges charged by Defendant, but not paid to Plaintiffs as “tips” as required by New York law. [read post]
16 May 2007, 3:20 pm
Savage also reports here on the Landrigan opinion, another reversal of the Ninth Circuit; Linda Greenhouse had this article on the death penalty case in the New York Times yesterday. [read post]