Search for: "US ATTORNEY SDNY"
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11 Aug 2021, 3:15 am
Attorney for the SDNY & the SEC announced an enforcement action against him arising out of the same alleged conduct. [read post]
10 Aug 2021, 4:32 pm
Cuomo,” NY Attorney General report, 8/3/21“Response to Special Investigators’ Report,” Executive Chamber attorney Paul Fishman letter, 8/4/21“Andrew Cuomo’s War Against a Federal Prosecutor,” The New Yorker, 8/10/21 Learn more about your ad choices. [read post]
10 Aug 2021, 4:32 pm
Cuomo,” NY Attorney General report, 8/3/21“Response to Special Investigators’ Report,” Executive Chamber attorney Paul Fishman letter, 8/4/21“Andrew Cuomo’s War Against a Federal Prosecutor,” The New Yorker, 8/10/21 Learn more about your ad choices. [read post]
10 Aug 2021, 4:32 pm
Cuomo,” NY Attorney General report, 8/3/21“Response to Special Investigators’ Report,” Executive Chamber attorney Paul Fishman letter, 8/4/21“Andrew Cuomo’s War Against a Federal Prosecutor,” The New Yorker, 8/10/21 Learn more about your ad choices. [read post]
10 Aug 2021, 4:32 pm
Cuomo,” NY Attorney General report, 8/3/21“Response to Special Investigators’ Report,” Executive Chamber attorney Paul Fishman letter, 8/4/21“Andrew Cuomo’s War Against a Federal Prosecutor,” The New Yorker, 8/10/21 Learn more about your ad choices. [read post]
29 Jul 2021, 7:45 am
Thus it was the most appropriate place for us to file. [read post]
5 Jul 2021, 10:30 am
The court holds that the school district qualified for fair use and ordered the plaintiff to pay attorneys’ fees. [read post]
14 May 2021, 6:11 am
And that was fine with us. [read post]
30 Apr 2021, 3:58 pm
No such filing with NRA, with BSA, or even with Purdue, where the case should not have been assigned to Judge Drain under the SDNY Local Rules. [read post]
25 Apr 2021, 2:00 pm
Sources: Action by the Securities and Exchange Commission: https://www.sec.gov/litigation/litreleases/2021/lr25070.htmAction by the US Attorney in the Southern District of NY: https://www.justice.gov/usao-sdny/pr/second-managing-partner-investment-advisory-firm-pleads-guilty-defrauding-clients-and [read post]
20 Apr 2021, 7:13 am
It also repeats former charges of use of false documents and international parental kidnapping of a girl and her brother. [read post]
13 Apr 2021, 4:06 pm
In the full episode, Preet is joined by Dan Goldman, a former Assistant US Attorney at SDNY who also served as lead House counsel during the first Trump Impeachment inquiry. [read post]
1 Mar 2021, 3:03 am
Some may recall last summer when the DOJ issued an announcement that the President intended to nominate Jay to become the US Attorney for the SDNY – that nomination didn’t really go anywhere as he stayed at the SEC until the holiday season. [read post]
24 Feb 2021, 8:05 am
Attorney. [read post]
17 Feb 2021, 12:01 am
Preet Bharara served as the United States Attorney for the Southern District of New York (SDNY) from 2009 to 2017. [read post]
22 Jan 2021, 8:30 am
Kristin Smith, Esq., director of the Atrocity Crimes Initiative and Staff Attorney with ABA CJS, will discuss the US sanctions on the ICC and summarize the litigation (two cases: the OSJI v. [read post]
22 Jan 2021, 8:30 am
Kristin Smith, Esq., director of the Atrocity Crimes Initiative and Staff Attorney with ABA CJS, will discuss the US sanctions on the ICC and summarize the litigation (two cases: the OSJI v. [read post]
15 Jan 2021, 4:56 pm
That brings us to the next topic, the debtor in possession's fiduciary duties. [read post]
12 Jan 2021, 3:33 pm
The post Former US Attorney for SDNY Should Be Disbarred appeared first on . [read post]
10 Dec 2020, 7:44 am
Newsweek LLC, 464 F.Supp.3d 594 (SDNY 2020). [read post]
