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24 May 2019, 3:00 am
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts MSN – David Enrich (New York Times) | Published: 5/19/2019 Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog. [read post]
3 Jan 2019, 9:01 pm
New York: N.Y. [read post]
28 Mar 2012, 4:53 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
7 Jun 2007, 1:17 am
Visit Small Firm Business
Circuit City Promises Firms Prompt Payment -- for a Price
Corporate Counsel
Few people rush to pay their bills, and in-house lawyers aren't any different. [read post]
22 Apr 2022, 4:00 am
Erich Ferrari, a sanctions lawyer based in Washington, said he has taken new work for Russian individuals and corporations recently sanctioned by the Biden administration. [read post]
18 Jan 2023, 1:21 pm
His groundbreaking work with a group of eight state attorneys general and the City of New York in taking on the nation’s largest coal-burning electric utilities launched the first climate change tort case in 2004. [read post]
10 Feb 2023, 3:00 am
California – LA Council’s Governance Reform Committee Recommends Stricter Lobbying Rules MSN – City News Service | Published: 2/6/2023 In a step toward reforming Los Angeles’s lobbying ordinance for the first time in decades, the city council’s ad hoc committee on reform recommended approval of an city Ethics Commission report that wou [read post]
8 Sep 2010, 9:23 am
Second Annual Intermountain eDiscovery Conference September 24, 2010 Salt Lake City, UT Click here for more information. [read post]
12 Oct 2011, 8:25 am
Based in New York City, the firm also has offices in Newark, NJ, Philadelphia, PA, Stamford, CT, Ventura, CA, and Washington, DC. [read post]
26 Apr 2022, 7:32 am
Sure, there are professionals who speak these languages in other American cities as well, such as New York and Los Angeles. [read post]
3 Nov 2023, 4:00 am
The decision this week by special counsel Jack Smith to effectively kill the subpoena to the Trump campaign came on the heels of the withdrawal of a similar subpoena to Save America, the PAC that was formed by Trump’s aides shortly after he lost the race in 2020. [read post]
10 Dec 2018, 3:08 am
Beginning around 2012, the operation suffered a mortal blow from an amendment to New York’s Multiple Dwelling Law aimed at curtailing the burgeoning business of short-term rentals via Airbnb by owners and occupants of New York City apartments. [read post]
6 Sep 2010, 3:27 am
IP Dragon is very honored he is invited by the IP Academy of Singapore to speak at the 3rd Global Forum on Intellectual Property, Raffles City Convention Centre, on January 6 and 7, 2011. [read post]
20 Oct 2009, 3:27 pm
Ten were convicted for conspiring to blow up the United Nations building and other New York City landmarks, following the 1993 bombing of the World Trade Center. [read post]
Kaiser Wahab to Speak on PPM's in Film on an Institute for International Film Financing (IIFF) Panel
19 Dec 2006, 8:24 am
Abstract: Following a sold-out launch event at DCTV in October, the Institute for International Film Financing (IIFF) continues its successful series of Townhall Meetings in New York City. [read post]
18 Mar 2022, 4:00 am
Document in Jan. 6 Case Shows Plan to Storm Government Buildings Yahoo News – Alan Feuer (New York Times) | Published: 3/15/2022 A document found by federal prosecutors in the possession of a far-right leader contained a detailed plan to surveil and storm government buildings around the Capitol on January 6 last year. [read post]
2 Apr 2019, 2:38 am
Paul Ferrillo In the following guest post, Paul Ferrillo, a partner in the law firm Greenberg Traurig LLP in New York City, takes a look a six recurring problems that directors can have with their D&O insurance and how to avoid them. [read post]
24 Dec 2018, 7:54 am
One of our top New York City tax attorneys will get started on your case right away! [read post]
20 Sep 2019, 3:00 am
And not among Democrats, several of whom had been unaware of the information until a New York Times report detailed a new alleged incident involving Kavanaugh. [read post]
11 Jun 2021, 4:00 am
Strategy: More deadlock than ever Yahoo News – Shane Goldmacher (New York Times) | Published: 6/8/2021 Democrats seeking more robust enforcement of election laws and transparency measures have been routinely routed at the FEC. [read post]
