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2 Feb 2021, 2:22 pm by Kevin LaCroix
”   In a paragraph captioned “The Truth Emerges” the complaint quotes from a December 15, 2020 letter from the New York City Comptroller Scott M. [read post]
2 Feb 2021, 12:14 pm by Victoria Gallegos
House impeachment managers filed an 80-page pretrial brief with the Senate, reports the New York Times. [read post]
29 Jan 2021, 5:50 pm by Dan Harris
” — On September 4, 2019, in China’s New Company Tracking System: Comply, Comply, Comply we wrote how China’s new company tracking system would be used to bring foreign companies doing business in China to heel and/or to push them out of China. [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
But the system has loopholes, which groups backing Biden and other candidates, have exploited. [read post]
26 Jan 2021, 12:16 pm by Victoria Gallegos
The Senate convened to begin the second impeachment of Donald Trump, reports the New York Times. [read post]
12 Jan 2021, 3:33 pm by John Floyd
Trump, New York-based attorney Rudy Giuliani has openly boasted about the lengths he would go to support his client. [read post]
9 Jan 2021, 11:30 am by Beth S. Lyons
So, when I became a lawyer and started at Legal Aid in New York City, there was no question as to which side I would represent. [read post]
7 Jan 2021, 8:30 pm by Jim Sedor
House Approves Rules Package for New Congress The Hill – Juliegrace Brufke and Cristina Marcos | Published: 1/4/2021 The House adopted a new set of rules for the 117th Congress with provisions to extend remote voting during the pandemic, protect whistleblowers, and limit the minority’s ability to amend legislation on the floor. [read post]
6 Jan 2021, 5:01 am by Abby Lemert, Eleanor Runde
As of Dec. 30, negotiations between the European Union and China over a new agreement on direct investment are finished If the European Parliament ratifies the agreement, it will include rules on transparency, a prohibition on forced technology transfer and new obligations for state-owned enterprises. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
Billings for fraudulent COVID related testing or other services present a significant financial risk for employer and other private as well as government programs, as illustrated by indictments against owners of over a dozen New York-area pharmacies  announced by the U.S. [read post]
4 Jan 2021, 1:26 pm by Kevin LaCroix
  Regardless of how they are counted, the coronavirus-related securities lawsuits tended to fall into one of three categories: first, the lawsuit filed against companies that experienced coronavirus outbreaks within company facilities (such as cruise ship lines and private prison systems); second, companies that had sought to tout their ability to profit from the coronavirus outbreak (such as vaccine developers, diagnostic testing services,  manufacturers of personal… [read post]
4 Jan 2021, 6:00 am by Jane Turner
The case was filed by Children’s Rights, Inc., a national child advocacy organization based in New York. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Beebe and Zagaris discussed the use of letters rogatory in the Spanish cum-ex tax fraud suit in New York. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Beebe and Zagaris discussed the use of letters rogatory in the Spanish cum-ex tax fraud suit in New York. [read post]
29 Dec 2020, 2:17 pm by Margaret Colgate Love
” The incoming administration should urge Congress to offload some of pardon’s exclusive functions onto the legal system by enacting robust statutory relief mechanisms, for those in prison and for those who have fully served their sentences, as a majority of states have done in recent years. [read post]
29 Dec 2020, 5:00 am by Robert Brammer
Wheland’s account all but ends with the ship finally reaching port at Saint Barthélemy, offloading his prisoners, gathering a new crew and cargo, and setting sail back to the United States. [read post]