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17 Feb 2012, 2:58 pm by James L. Higgins
The plaintiffs in the case were an English company and a New York corporation, neither of which had business operations in Delaware. [read post]
17 Jan 2023, 8:26 am by Silver Law Group
But the firms were in fact boiler rooms located in New York, Panama, and Thailand, and clearinghouses were fronts for Thai money laundering operations. [read post]
7 Feb 2013, 4:15 pm by Jessica Mendelson
  As the Trade Secrets Institute explains it, New York has not yet adopted the Uniform Trade Secrets Act, instead, relying on common law. [read post]
29 May 2022, 4:45 pm by Stuart Kaplow
District Court for the Eastern District of New York, charges Vale with violating antifraud and reporting provisions of the federal securities laws and seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. [read post]
23 Jul 2011, 11:01 am
While most of the industry operates safely, I also look forward to working with Congress to add new tools to prevent unsafe companies and drivers from operating. [read post]
24 Aug 2018, 2:00 pm
In April 2018, the New York State Department of Financial Services sent “guidance letters” to banks and insurance companies. [read post]
24 Sep 2019, 6:33 am by Jake Laperruque
A second type of system involves public-private partnerships, such as in New York City, where police access thousands of privately owned security cameras. [read post]
30 Jul 2014, 4:44 am by Kevin LaCroix
On July 28, 2014, in the latest securities suit to be filed in the wake of high-profile concerns about ‘high frequency trading,” a plaintiff shareholder filed a securities class action lawsuit in the Southern District of New York against Barclays and certain of its officers relating to the company’s operation of and alleged statements about its “dark pool” private securities trading venue. [read post]
12 Nov 2009, 2:23 pm by nyinjuries
Highgate LTC Management, LLC, a limited liability company, operated Northwoods Rehabilitation and Extended Care Facility (“Northwoods”) in Cortland County. [read post]
2 Nov 2009, 11:11 am
On Sunday, Motors Liquidation Company (formerly known as General Motors Corporation) filed a monthly operating report with the bankruptcy court in New York. [read post]
29 Aug 2010, 1:47 pm
Yet, instead of waiting for the final report, it appears the company and the city are poised to rush the boats back into operation. [read post]
As P3 Bulletin, the New York Times and Richard Cavallaro, the new CEO of  international construction company Skanska’s US operations, have recently stated, the increase in private investment and Public Private Partnerships (PPPs or P3s) bodes well for the plans to develop and implement much needed infrastructure and transportation upgrades around the United States. [read post]
3 Jan 2007, 2:22 am
Last year, the Houston business community saw Kinder Morgan bail out of the increasing headache of operating as a public company. [read post]
23 Jan 2019, 10:10 pm by News Desk
  Operators of Satur Farms are requesting all of the company’s consignees, including wholesalers and retailers, to hold and discontinue selling existing stock of the recalled products. [read post]
16 Jun 2011, 9:17 pm
In fact, not only is the company still running, but because of solid business succession planning it is still family owned and operated. [read post]
14 Jun 2023, 7:49 am by James Yu
The law will go into effect 30 days after the bill is passed and operate prospectively. [read post]
28 Aug 2018, 7:32 am by Bob Ambrogi
[Disclosure: David Horrigan formerly worked for me as a reporter and editor when I was at ALM in New York.] [read post]
28 Aug 2014, 7:46 am by Allison Tussey
TFTE appears to be working with a company called Capital Management Corp, or C.M.C. with agents located in New York State. [read post]
3 Jul 2010, 8:35 pm by Sean Hayes
The Donga-Ilbo reported that 83% of the Korean companies surveyed would utilize foreign law firms for domestic matters if foreign firms operated in Korea. [read post]