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5 Oct 2015, 5:30 pm
Divorce & Hidden Money: Suing Your Spouse For Fraudulently Conveying Assets – Manhattan fraud investigation lawyer Fred Abrams in his Asset Search Blog SEC Announces Focus Areas for Second Round of Cybersecurity Exams of Broker-Dealers and Investment Advisers – Hoyt Stastney and Josh Hufford of Quarles & Brady on the firm’s blog, Safe & Sound The SEC Turns Up The Heat On Financial Reporting Fraud – Washington, DC lawyer Lou Mejia of… [read post]
5 Oct 2015, 2:24 pm
Supreme Court declined to weigh in on the most significant insider-trading case in a generation, the top federal prosecutor in Manhattan said. [read post]
5 Oct 2015, 9:53 am
The new insider-trading case that the Court declined to review marked a significant break in a string of scores of victories by prosecutors in Manhattan against those who buy or sell stock by relying on corporate data that was not yet known to the public, including other investors. [read post]
5 Oct 2015, 7:06 am
I read in the New York Times that Eli Cherkasky, an assistant district attorney in the Manhattan DA public corruption unit, was adjudged guilty of third-degree assault, criminal obstruction of breathing and second-degree harassment, all misdemeanors. [read post]
5 Oct 2015, 3:11 am
This Friday, October 9, 2015, along with Mandeep Trivedi, CFA, ASA, a principal at Citrin Cooperman, I’ll be speaking at a program entitled Shareholder Disputes – Valuation Considerations as part of the New York Law Journal’s annual Litigation Summit being held this year at the Union League Club in Manhattan. [read post]
5 Oct 2015, 12:09 am
linkJustice and the Obama Justice Department imprimis.hillsdale.edu/justice-and-the-obama-justice-department/by Michael MukaseySeptember 2015 | Volume 44, Number 9Michael B. [read post]
4 Oct 2015, 7:43 pm
A Manhattan Family Lawyer said that neither Respondent Mother nor the Attorney for the Child called any witnesses. [read post]
4 Oct 2015, 2:16 am
Founded by two former Manhattan prosecutors who served in the District Attorney’s Domestic Violence Unit, the New York criminal defense attorneys at Crotty Saland PC represent clients throughout the metropolitan New York City area. [read post]
3 Oct 2015, 5:35 am
Third, as under a pilot program in Manhattan Criminal Court, Judge Lippman will allow judges to release some defendants charged with misdemeanors to be monitored electronically. [read post]
1 Oct 2015, 3:25 pm
“After a decade of research (1999 – 2009), the Mannahatta Project at the Wildlife Conservation Society un-covered the original ecology of Manhattan, one of New York City’s five boroughs. [read post]
1 Oct 2015, 2:00 am
On September 28, 2015, Andrew Penson—the owner of Grand Central Terminal in the Midtown East neighborhood of Manhattan—initiated a lawsuit against New York City for allegedly unlawfully taking Grand Central’s air rights from him for the benefit of SL Green […] The post Lawsuit Seeks Damages Over One Vanderbilt Agreement appeared first on CityLand. [read post]
30 Sep 2015, 3:00 pm
ICE returned smuggled antiquities to Afghanistanduring a ceremony held in Washington, DC in 2013.No prosecutions resulted from the case.Newly obtained documents released by Immigration and Customs Enforcement (ICE) reveal that ICE Homeland Security Investigations (HSI) investigated a suspicious shipment of cultural heritage objects imported into the United States in 2011. [read post]
30 Sep 2015, 2:07 pm
New York Trusts and Estates Attorney Jules Martin Haas has helped many clients over the past 30 years resolve issues relating to probate and estate settlement throughout New York City including Manhattan and Brooklyn. [read post]
30 Sep 2015, 2:59 am
Crotty Saland PC, a New York City based criminal defense law firm, was founded by two New York criminal defense attorneys who served in the Manhattan District Attorney’s Office. [read post]
29 Sep 2015, 6:52 pm
– Winston-Salem attorney Robin Shea of Constangy on the firm’s blog, Employment & Labor Insider Whistleblowers, Secret Swiss Bank Accounts & Recovering Hidden Assets – Manhattan fraud investigation lawyer Fred Abrams in his Asset Search Blog “Metrics” is Not a Dirty Word When it Comes to Content Marketing – Legal marketing expert Lindsay Griffiths of International Lawyers Network on Zen & The Art of… [read post]
28 Sep 2015, 5:42 pm
” The Batmobile Is Copyrightable – New York lawyer Oren Warshavsky of BakerHostetler on their blog, IP Intelligence Report Climate Action Plan Takes Shape – Chicago lawyer Jane Montgomery of Schiff Hardin on the firm’s blog, Energy & Environmental Law Adviser Headline on ‘Ambulance-Chasing Lawyers’ Misses the Mark – Jackson, Mississippi attorney Philip Thomas on the blog Mississippi Litigation Review and Commentary Purity – by… [read post]
26 Sep 2015, 6:31 am
Just last week a portion of a tree fell on five people in Bryant Park, a very popular and crowded park in midtown Manhattan. [read post]
25 Sep 2015, 4:12 pm
In the first case, our personal injury attorneys Ben Rubinowitz and Peter Saghir obtained a $8.57 million verdict for a bicyclist who suffered degloving injuries to her leg after being struck by a MTA bus in Manhattan. [read post]
25 Sep 2015, 2:00 pm
According to an affidavit filed earlier this month in Manhattan Surrogates Court Mr. [read post]
25 Sep 2015, 1:28 pm
A former intern for the company founded by Mary-Kate and Ashley Olsen, commonly known as the Olsen Twins, has filed a putative class action against the company in a Manhattan state court. [read post]
