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2 Jun 2014, 7:19 am by Allison Tussey
In pleading guilty, Brosnac admitted arranging funding from banks and credit unions for investors to purchase the properties and then used other companies controlled by him and Pearson to lease and operate the properties for investors. [read post]
2 Jun 2014, 4:43 am
  The two cases each discuss civil RICO claims against drug companies and state law claims. [read post]
2 Jun 2014, 3:50 am by Kevin LaCroix
  XM initiated a coverage lawsuit in New York Count (New York) Supreme Court against both of the D&O insurers. [read post]
1 Jun 2014, 10:02 pm by News Desk
A Pennsylvania manufacturer of airline meals, dairy farms in New York and Kentucky, a Missouri seafood processor, a New York seafood importer and a Puerto Rico food manufacturing facility recently received warning letters from the U.S Food and Drug Administration. [read post]
1 Jun 2014, 9:01 pm by Neil Cahn
Truong owned and operated other New York hotels as well, including the infamous Hotel Kenmore Hall on 23rd Street which was seized from Truong by the US Marshals Service in 1994 because of deplorable conditions and rampant crime within the building. [read post]
1 Jun 2014, 3:30 am by Peter Katz
Attorney for the Eastern District of New York charges that the defendants created sham (or “dummy”) companies, contacted Healthfirst, Medicare’s approved Managed Care Organization, and claimed that DME had been ordered for their members. [read post]
31 May 2014, 4:34 pm by Stephen Bilkis
The second cause of involved the negligence of the insurance company in failing to determine whether the driver was qualified to operate a taxi and assigning him with a taxi when he was intoxicated. [read post]
30 May 2014, 8:23 am
Inevitably, this goal creates incentives to establish operations in states with lower legal and ethical standards in areas including the environment, wages, labour standards, human rights, corruption, and company taxation. [read post]
30 May 2014, 6:22 am by Jim Sedor
“We’ve heard from donors that they don’t want to get ‘Koched,’” said one Republican operative who works with outside groups. [read post]
30 May 2014, 4:40 am by Ben
 CCI also noted that the CAS is expected to double in size in the second year of operation, and CCI will begin an online awareness campaign to increase public awareness of the system. [read post]
29 May 2014, 9:58 pm by Jarod Bona
We enjoyed New York, but it is always great to be home. [read post]
29 May 2014, 10:57 am
Google is thus less white than the typical American company. [read post]
29 May 2014, 9:01 am
The Spanish company was concerned that its own trade mark was in danger of dilution, while the French company felt it had nothing to concede. [read post]
27 May 2014, 3:12 pm by Pamela Wolf
Gayle Troy, Human Resources Manager at Globe Manufacturing Company, LLC, appearing on behalf of the Society for Human Resource Management (SHRM), focused on a solution that would be flexible enough to accommodate the needs of employees while still providing desired predictability and stability that support business operations. [read post]
27 May 2014, 8:33 am by Doug Cornelius
Bowden pointed to two particular types of fees and expenses: monitoring fees and operating partners. [read post]
27 May 2014, 8:22 am by Jane Chong
 These would limit the kinds of information sent overseas and impose multimillion-dollar fines on companies that misuse Europeans’ data. [read post]
26 May 2014, 10:05 pm by Jeff Richardson
  TechnoLawyer was created by New York attorney Neil Squillante, and the company publishes a number of free newsletters distributed by email to lawyers and other legal professionals such as LitigationWorld, BigLaw, SmallLaw, BlawgWorld and Fat Friday. [read post]
23 May 2014, 2:56 pm by Steven Boutwell
States like New York and Colorado have completely banned fracking all together in response to public fear. [read post]
23 May 2014, 12:16 pm
After initially introducing the company in 2011, they have started working on the company full time since January 2013. [read post]