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11 Mar 2008, 6:20 am
Rashbaum's sidebar on the origins of the investigation quotes "several" anonymous law enforcement officials as saying that suspicious cash transactions drew IRS scrutiny. [read post]
22 Oct 2018, 9:40 am by Diane Marie Amann
She drew from her fieldwork to provide a thick description of children’s experiences in regions controlled by the Islamic State, an armed group devoted to state-building – “rebel governance,” as Revkin termed it. [read post]
14 Jul 2009, 8:26 am
Marc Dreier, the law firm partner who defrauded his hedge fund clients of hundreds of millions of dollars, was sentenced yesterday by Judge Rakoff in the Southern District of New York. [read post]
3 Mar 2009, 2:34 pm
" This case fits neatly with other legal battles over "cyber-bullying" (whatever that means), such as the AutoAdmit lawsuits, the Sandler case and the Lori Drew case. [read post]
25 Jun 2020, 9:05 pm by Max Masuda-Farkas
The hajj drew 2.5 million pilgrims last year and produces an estimated $8 billion of revenue for the Kingdom each year. [read post]
11 Dec 2008, 7:48 am
Justice Indicted on Bribery Charges New York Law Journal Former New York Supreme Court Justice Thomas J. [read post]
11 May 2007, 12:52 am
The decision drew strong objections from commission member Richard D. [read post]
16 Jun 2023, 2:51 am by Seán Binder
 The department drew international attention following the murder of George Floyd in 2020. [read post]
24 May 2007, 1:00 am
Vassall's case drew worldwide attention for the role played by Fred the tabby cat, a rescued stray. [read post]
6 Feb 2012, 3:00 am by Peter A. Mahler
First, New York judges decide many cases involving the internal affairs of New York-based Delaware corporations, to which they must apply Delaware statutory and case law. [read post]
4 Mar 2019, 3:35 am by Matthew D. Donovan
Not infrequent is the occasion on which we here at New York Business Divorce report on developments in Delaware law. [read post]
5 Jan 2018, 6:00 am by Jim Sedor
New York – Howe Emailed Cuomo Officials on Private AccountsAlbany Times Union – Chris Bragg | Published: 12/30/2017 In the years before he pleaded guilty to federal corruption charges, lobbyist Todd Howe regularly emailed top officials in New York Gov. [read post]
5 Apr 2021, 3:48 am by Peter Mahler
He also engaged as neutrals and drew upon the assistance of a forensic accountant, a business appraiser, and a restaurant consultant. [read post]
25 Oct 2009, 11:00 am
Just 39% of those fans think QB Drew Brees can deliver a world football championship this year [read post]
2 Feb 2010, 4:52 pm by Colin O'Keefe
- New York attorney Joel Greenwald of Greenwald Doherty on the firm's blog, Overtime Advisor Climate Update: SEC Guidance, EPA and Cap & Trade - Cleveland lawyer Joe Koncelik of Frantz Ward in his Ohio Environmental Law Blog NC Court Of Appeals Affirms That Dynasty Trusts Don't Violate The Rule Against Perpetuities - Greensboro attorney Mack Sperling of Brooks Pierce in his blog, the North Carolina Business Litigation Report The True Scope of the… [read post]
2 Mar 2009, 5:42 pm
  The FCC's decision to relax the cross-ownership restrictions in December 2007 drew widespread condemnation from many big-media opponents, and even attempts to overturn the decision, even though its direct effect was limited to the nation's largest markets. [read post]
20 Jul 2012, 5:22 am by Mike Scarcella
Voter ID Suits: The New York Times today examines legal challenges to voter ID laws around the country. [read post]
7 Feb 2007, 6:28 am
The New York Times's coverage, unlike the AP's, makes reference to the Duke lacrosse rants that originally drew our and many other people's attention to Marcotte. [read post]