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8 Feb 2023, 2:40 pm
In September 2022, New York State secured a significant recovery against Canada-based cigarette manufacturer Grand River Enterprises Six Nations, Ltd., and its distributor, New York-based Native Wholesale Supply Company, Inc., as the companies agreed to pay $50 million and follow corrective measures to resolve charges of evading New York state taxes. [read post]
15 Nov 2015, 5:33 am
An op-ed in the New York Times by Brookings Institute’s Richard V. [read post]
1 Apr 2009, 1:39 am
Finding the Uzan family's request for a partial "set-off" on $3 billion in damages to the companies set a new standard for "chutzpah," the circuit upheld New York federal Judge Jed S. [read post]
29 Oct 2009, 9:09 am
The Committee will meet at the New Orleans Yacht Club. [read post]
1 Nov 2008, 3:12 am
(Spicy IP) Allegations of corruption at the IPO - the AWS report on IP in India: the good, the bad and the ugly (Spicy IP) Critical review of New York Times article on Bayh Dole Act (Spicy IP) Indian Bayh Dole Bill: secret 'public' discussions by FICCI? [read post]
16 Jan 2021, 10:57 pm
This includes courts in California, Delaware, Illinois, New York, and Washington.[26] To determine which category a letter of intent falls under, courts examine the intentions of the parties.[27] In fact, the primary factor of all letter of intent analysis is the intentions of the parties.[28] Intent is the “touchstone” upon which letter of intent litigation hinges.[29] C. [read post]
17 Aug 2009, 4:40 pm
Soon you'll have private jets, Alaskan vacations, diamonds, Valentino handbags, etc. [read post]
11 May 2018, 7:22 am
Rather, as new investors bought in, Ponzi funneled the profits to his current investors, scraping off money for himself along the way. [read post]
2 Sep 2011, 6:12 am
McKinley, which has acquired more than 300 foreclosed single-family homes in the Bay Area over the past two years, recently teamed up with Och-Ziff Capital Management Group LLC, a New York hedge fund. [read post]
26 Feb 2011, 11:00 pm
Jay also founded Prefix, LLC, which helps lawyers and clients value and price legal services. [read post]
26 Feb 2011, 11:00 pm
Jay also founded Prefix, LLC, which helps lawyers and clients value and price legal services. [read post]
19 Jul 2010, 3:37 pm
Spirit AeroSystems, Inc., manufactures fuselages, under-wing components, composites, wings and spare parts for large jet engine aircraft at its facility at 3810 S. [read post]
10 Sep 2017, 3:07 pm
("Transworld") and Turnstile Capital Management, LLC ("Turnstile"), both acting on behalf of the NCSLT.Citizens is a defendant in this suit because it acquired Charter One, the bank that allegedly made the 2004 loan to Winne. [read post]
23 Feb 2023, 9:01 pm
Beyond spoofing, in 2022, MIMF prosecutors successfully pursued a wide range of cases in keeping with our focus on market integrity and individual accountability, including: Charging a defendant in the Southern District of Texas for allegedly running an illegal kickback and commodities insider trading scheme involving natural gas futures; Charging eight defendants in connection with an alleged social media-based “pump and dump” scheme, which resulted in over $114 million in illicit… [read post]
5 Apr 2017, 3:01 am
Judge Wallace, who fixed things with the help of new appointees during the Reagan years and went on to head up the circuit, was very different: he believed in judicial restraint, the separation of powers and the supremacy of the text of the law, rather in the Scalia and Gorsuch mold. [read post]
