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11 Sep 2015, 8:35 am by Eric Goldman
Photo credit: enameled house number two hundred and thirty // ShutterStockI have conflicting feelings about the legal efforts to eliminate online prostitution advertising. [read post]
11 Sep 2015, 2:01 am by Kevin LaCroix
., 14 Wall St, New York NY 10005, (212) 729-1632, https://www.nyccriminallawyer.com   *******************************************   Resolving a Four Way Split The federal bank fraud statute provides: “Whoever knowingly executes, or attempts to execute, a scheme or artifice – (1) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial… [read post]
8 Sep 2015, 7:14 am
  Finding no controlling Fourth Circuit authority, the court looked to decisions of the U.S. [read post]
2 Sep 2015, 12:44 pm by Greg Mersol
Second, during the course of the case, Uber changed its driver agreements to take advantage of the decision in AT&T Mobility LLC v. [read post]
2 Sep 2015, 6:54 am by Kelly Phillips Erb
Those returns included false income in order to increase the refundable Earned Income Tax Credit (EITC). [read post]
6 Aug 2015, 6:21 pm by Kevin LaCroix
John Reed Stark is President of John Reed Stark Consulting LLC, a data breach response and digital compliance firm. [read post]
5 Aug 2015, 6:16 am by SHG
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
30 Jul 2015, 2:05 am by Anthony B. Cavender
Court of Federal Claims issued a ruling in the case of Pioneer Reserve, LLC v. [read post]
8 Jul 2015, 7:17 am by Eric Goldman
Photo credit: Keyword Advertising 3d render concept with blue and white arrows flying over a white background // ShutterStock [Note: I wrote this post over the weekend, before the atrocious MTM v. [read post]
18 Jun 2015, 12:46 pm by WOLFGANG DEMINO
” Syndicated Office Systems, LLC, which does business as Central Financial Control, is a debt collection agency that primarily collects medical debt on behalf of hospitals, doctors, and other healthcare providers. [read post]