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2 Oct 2023, 4:22 am by Peter Mahler
The Court’s Decision In his decision granting Gallagher’s motion for summary judgment of liability, Manhattan Supreme Court Justice David B. [read post]
21 Nov 2014, 6:18 am by Jim Sedor
Massachusetts – Baker Limits Corporate, Lobbyist Gifts to Inauguration CommitteeBoston Globe – David Scharfenberg | Published: 11/19/2014 Massachusetts Gov. [read post]
24 Aug 2007, 8:47 am
If you are interested in legal blogs (online journal-style collections of entries with citing references to topics and current news) check out an index for legal blogs for New York State at Law Blog Metrics: [3lepiphany.typepad.com] One of the blogs listed there is the New York Supreme Court Criminal Term Library blog, which is expertly written and assembled by David Badertscher, the Principal Law Librarian from the New York Supreme… [read post]
27 Aug 2008, 10:02 am
"The core speakers are the international criminal prosecutors: Nuremberg veterans Whitney Harris, Henry King and Benjamin Ferencz, as well as Serge Brammertz (ICTY), Hassan Jallow (ICTR), David Crane (Special Court for Sierra Leone), Stephen Rapp (Sierra Leone), Fatou Bensouda (ICC) (left) and Robert Petit (Extraordinary Chambers in the Courts of Cambodia). [read post]
The Securities and Exchange Commission today barred a New York-based attorney from appearing or practicing before it and acting as an officer or director of a public company after finding that he made false and misleading statements in corporate filings. The SEC’s order finds that David Lubin committed fraud while serving as a director and corporate counsel of Entertainment Art, a public company in which Lubin also was a large shareholder.  Lubin negotiated the sale of all of the outstanding stock of Entertainment Art, including both restricted and previously registered shares that were purportedly “free trading,” to an acquaintance interested in purchasing shell companies.  Absent a valid exemption, common ownership of all of the shares of a public company would require the owner to register the shares for resale to the public.  According to the SEC’s order, Lubin fraudulently misrepresented in Entertainment Art’s corporate filings that the purportedly free-trading shares had not been purchased by the acquaintance.  This left the false impression that those shares remained immediately available for public resale.  During the next two years and until he left the company, Lubin drafted and signed SEC filings that continued to lie about the true ownership of the company’s stock. According to the SEC’s order, soon after the company was renamed Biozoom, more than 14 million shares were resold to the public in an illegal unregistered distribution for illicit proceeds of $34 million.  The SEC froze assets from the unregistered sales in 2013. “As the SEC's order notes, Lubin drafted and signed misleading public filings and masked the true ownership and restricted nature of a significant portion of the company’s stock,” said Antonia Chion, Associate Director in the SEC’s Enforcement Division.  “Lubin’s deception led to many of these same shares being illegally resold to the general public by others a few years later.” The U.S. Attorney’s Office for the Southern District of Florida today announced criminal charges aga
19 Jul 2017, 3:11 pm by Mark Astarita
The Securities and Exchange Commission today barred a New York-based attorney from appearing or practicing before it and acting as an officer or director of a public company after finding that he made false and misleading statements in corporate filings.The SEC’s order finds that David Lubin committed fraud while serving as a director and corporate counsel of Entertainment Art, a public company in which Lubin also was a large shareholder. [read post]
30 May 2012, 9:21 pm by Ken
Here is the letter the New York Assistant Attorney General sent to David Bell and the UST entities. [read post]
17 Jul 2017, 5:54 am by David Bernstein
Board of Education in particular, none of these figures were Southerners, 60 percent of them were European refugees, 80 percent (all but Hayek, who had Jewish relatives) were Jews, and all lived in Chicago or New York. [read post]
8 Feb 2015, 7:40 am
And that’s the way the story played out in the media, here and in Israel, until the New York Times appended the following correction a few days ago to a January 30 story on the controversy:  “An earlier version of this article misstated when Prime Minister Benjamin Netanyahu of Israel accepted Speaker John A. [read post]
9 May 2023, 2:40 am by Seán Binder
David Pierson reports for the New York Times. [read post]
4 Dec 2020, 6:15 am
Environmental Spinoffs: The Attempt to Dump Liability Through Spin and Bankruptcy Posted by David F. [read post]
4 Mar 2012, 5:58 am by Lawrence B. Ebert
by David Pogue of the New York Times on debris in the ocean. [read post]
7 Nov 2011, 9:44 am by Steve Hall
Brandi Grissom writes, "DNA Exonerations Continue, but Not for One Man," for the Southwest edition of the Sunday New York Times and for the Texas Tribune. [read post]
7 Sep 2022, 4:22 am by Emma Snell
David Goodman reports for the New York Times. [read post]
20 Dec 2019, 7:09 am by Jack Sharman
From cocktail writer David Wondrich, a traditional Tom and Jerry. [read post]
20 Jul 2017, 8:00 am
According to a private investigator, that officer, David Terrell “has been suspended. [read post]
28 May 2024, 4:00 am by jonathanturley
Below is my column in the New York Post on the closing arguments scheduled for today in the trial of former President Donald Trump. [read post]