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31 Dec 2011, 10:45 am
Wegman's grocery stores are located along the East Coast, mostly in New York, Pennsylvania, and New Jersey. [read post]
30 Dec 2011, 5:38 pm
A New York man who had a court appearance on a DWI charge showed up with an open can of beer and (allegedy) was carrying a bag with four more cans of beer. [read post]
30 Dec 2011, 7:35 am
Meanwhile, oil companies keep leasing and drilling. [read post]
30 Dec 2011, 7:27 am
As discussed here, on May 11, 2011, a federal Jury in New York convicted Mr. [read post]
30 Dec 2011, 1:59 am
Wegman's grocery stores are located along the East Coast, mostly in New York, Pennsylvania, and New Jersey. [read post]
29 Dec 2011, 4:53 pm
The Office of Thrift Supervision conducted an examination of Countrywide operations, including its compliance with applicable fair lending laws and regulations. [read post]
29 Dec 2011, 1:23 pm
Compensation Risk Managers commits $1 billion in fraud, forcing many small businesses to close.Compensation Risk Managers (CRM), a company that acted as trust administrator for small business in New York State who self-insured for workers’ compensation, was sued in 2009 for $400 million in a lawsuit for fraud. [read post]
29 Dec 2011, 10:27 am
Attorney's Office in the Southern District of New York. [read post]
29 Dec 2011, 8:01 am
Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: AGROPECUARIA LA PERLA LTDA. [read post]
29 Dec 2011, 5:54 am
Great Expressions Dental Center is headquartered in Michigan and operates 150 dental centers in seven states. [read post]
29 Dec 2011, 3:00 am
All told, the government has seized more than 350 domains taken as part of a forfeiture program known as “Operation in Our Sites” that began a little more than a year ago. [read post]
28 Dec 2011, 2:13 pm
Secrecy is to companies and governments as privacy is to individuals. [read post]
28 Dec 2011, 1:07 pm
Bennett was fired for poor job performance, sleeping on the job, and bringing alcohol to work in violation of company policy. [read post]
28 Dec 2011, 7:07 am
This procedure can be painful, require substantial post-operation bed rest and treatment and cost hundreds of thousands of dollars. [read post]
27 Dec 2011, 4:46 pm
Launched September 1, 2011, metdaq.com is a business to business online portal intended to link metal companies, buyers, vendors, or any company interested in metallurgy and metal working. [read post]
27 Dec 2011, 4:26 pm
Can that prior relationship create fiduciary duties even before the company has begun operations? [read post]
27 Dec 2011, 2:08 pm
See the New York Law Journal’s account of the oral argument here. [read post]
27 Dec 2011, 9:56 am
Maybe it’s because Dechert’s in Philadelphia and Weil Gotshal’s in New York, or maybe it’s because we Philadelphia lawyers punch a little bit harder. [read post]
26 Dec 2011, 11:34 am
This had a significant impact on state lotteries and online poker companies that operated offshore. [read post]
26 Dec 2011, 7:12 am
Archer Daniels Midland Company cases. [read post]
