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5 May 2023, 9:32 am
Trump …, The New York Times Company d/b/a The New York Times … [and] journalists Susanne Craig …, David Barstow … and Russell Buettner …, for their actions related to the publishing of The Times' 2018 article, "Trump Engaged in Suspect Tax Schemes as He Reaped Riches from His Father. [read post]
24 Apr 2023, 12:50 pm
I also noted last week that the New York state government defendants didn't file a response to the petition. [read post]
20 Apr 2023, 1:20 pm
The New York Department of Financial Services (“ [read post]
18 Apr 2023, 12:48 pm
The lawsuits primarily from renters of multifamily apartments were filed against RealPage and other defendants in Seattle, Boston, Colorado, New York and elsewhere over several months. [read post]
5 Apr 2023, 2:05 pm
Coggeshall purportedly made multiple misrepresentations to investors, including that they were investing in BOTR, LLC, a successful mergers and acquisition firm based in New York, their investments were safe and insured, and they would receive periodic interest payments at a high, fixed rate. [read post]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
30 Mar 2023, 6:33 pm
Richard Brega The Richard Brega case involved campaign finance violations which were prosecuted as a felony violation of New York’s books and records statute. [read post]
30 Mar 2023, 2:08 pm
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
29 Mar 2023, 6:41 am
June 16, 2015: Trump announced his bid for the presidency at his New York tower. [read post]
29 Mar 2023, 5:01 am
First Amendment Protection AI programs' output should be as protected by the First Amendment as the output of the New York Times. [read post]
27 Mar 2023, 9:01 pm
The Supreme Court Takes On Slack Pirani The case arises out of the New York Stock Exchange’s (“NYSE”) rule, introduced in 2018, that allows companies to go public through a direct listing. [read post]
21 Mar 2023, 5:01 am
It also departs from this Court's precedent in Bantam Books, Inc. v. [read post]
20 Mar 2023, 5:44 am
Moreover, if the New York state legislature wished to limit the third option to New York state law, they certainly could have said so clearly. [read post]
10 Mar 2023, 8:17 am
Jack Henry & Associates and ACI Worldwide are among the payments companies gearing up for the launch later this year of the Federal Reserve banks’ new real-time payments system, called FedNow. . . . [read post]
23 Feb 2023, 9:01 pm
” Whether the defendants held positions as executives of public companies, traders at Wall Street banks, founders of cryptocurrency companies, medical professionals, or high-ranking foreign officials, our prosecution teams pursued difficult cases through trial and conviction. [read post]
21 Feb 2023, 7:04 am
It is the parent company of Citicorp, a New York-based bank with a 200-year history. [read post]
20 Feb 2023, 4:46 am
Shortly before the settlement’s announcement, a Veritaseum shareholder filed a derivative action in New York Supreme Court alleging that Middleton caused patents belonging to the company to be transferred to himself personally and used by other companies owned and controlled by him in breach of his fiduciary duty of loyalty. [read post]
14 Feb 2023, 7:02 am
Headquartered in Midtown Manhattan, it is listed on the New York Stock Exchange (NYSE); and, despite a reported 10-percent pay cut due to declining profits, the firm’s CEO, James Gorman, reaped a $31.5 million salary in 2022. [read post]
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]
1 Feb 2023, 9:01 pm
”[25] Bankruptcy filings indicate that FTX didn’t even maintain an accurate list of its bank accounts or account signatories.[26] Further, when there are wide-spread failures among large private issuers, the spillover effects can go well beyond the investor base of that one company.[27] Othe [read post]
