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3 Mar 2008, 6:40 am
A Swiss bank had asked the court to require the site to be taken down on the grounds that it had disclosed private banking records. [read post]
3 Dec 2021, 12:58 pm
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
17 Jun 2021, 12:11 pm
8 Apr 2022, 11:37 am
” On Wednesday, DOJ announced an indictment against Malofeyev filed in the Southern District of New York for conspiring to violate and violating Crimea-related sanctions imposed against him in late 2014. [read post]
9 Jun 2013, 6:25 pm
A New York Custody Lawyer said upon the insistence of the wife, the husband, by then an American citizen, brought his wife and four children to New York in December 1971. [read post]
15 Feb 2024, 6:00 am
On February 14, 2024, New York State Comptroller Thomas P. [read post]
15 Feb 2024, 6:00 am
On February 14, 2024, New York State Comptroller Thomas P. [read post]
12 Jun 2012, 9:42 am
Peter Turecek, a senior managing director in the New York office of Kroll, a leading risk consulting company, said though plea deals can often result in lighter sentences for the accused, there are benefits to others. [read post]
4 Jan 2012, 11:23 am
I moved back to New York City with the objective of taking the New York and New Jersey bar exams and entering practice in New York. [read post]
4 Jan 2012, 11:23 am
I moved back to New York City with the objective of taking the New York and New Jersey bar exams and entering practice in New York. [read post]
19 Aug 2011, 3:00 am
Bank of China, the case of the day from March 15. [read post]
20 May 2016, 9:07 am
Last year, the 2d Circuit Court of Appeals in New York reinstated a FLSA overtime case brought by a “document review” attorney at a large law firm. [read post]
12 May 2017, 8:06 am
” She brought suit under Title VII and the New York State Human Rights Law for retaliation and discrimination based on race, nation origin, and religion and the district court granted summary judgment against all claims. [read post]
20 May 2011, 3:24 pm
He then proceeds to quote a dictionary of modern legal usage and an article from the New York Times, both of which discuss the etymology of "choate. [read post]
23 Feb 2011, 5:00 am
Ct. 2869 (June 24, 2010) (“There are listed on the New York Stock Exchange, however, National's American Depositary Receipts (ADRs), which represent the right to receive a specified number of National's Ordinary Shares. [read post]
20 May 2016, 9:07 am
Last year, the 2d Circuit Court of Appeals in New York reinstated a FLSA overtime case brought by a “document review” attorney at a large law firm. [read post]
1 Dec 2009, 7:01 am
Pittsburgh law firm Carlson Lynch alleges that ATM operators failed to post a required notice about fees, in at least 12 lawsuits in Pennsylvania, Ohio, New York and Nevada. [read post]
8 Sep 2021, 2:49 pm
This approach also is consistent with that of other states like New York. [read post]
20 Aug 2015, 8:28 am
By Kelly Johnson The Securities and Exchange Commission (SEC) announced Tuesday that Bank of New York Mellon (BNY Mellon) had agreed to pay $14.8 million dollars to settle Foreign Corrupt Practices Act (FCPA) violations. [read post]
7 Jan 2014, 9:13 am
Baker Hostetler has also separately summarized the implications of the Framework in an article by Partner Jerry Ferguson of the New York office, which may be accessed here. [read post]
