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30 Jul 2023, 9:01 pm
The Strategy mandates that “State, the Treasury, and DOJ will engage governments to detect and disrupt kleptocracy and foreign bribery, and to deny corrupt actors the ability to hide ill-gotten gains through the adoption of real estate transparency, beneficial ownership transparency, and other anti-money laundering measures. [read post]
5 May 2016, 4:00 am
But it is not so clear that the same robust protection is required, or even appropriate, in the context of a residential real estate transaction, an internal corporate investigation or perhaps even tax planning. [read post]
6 Aug 2010, 6:30 am
" "The Real Estate Board of New York (REBNY) supports the New York City Local Brownfield Cleanup Program because it will encourage cleanup and redevelopment of more brownfield sites in the City of New York," said Steven Spinola, President of REBNY. [read post]
3 Apr 2018, 9:01 pm
It was a complex multi-million-dollar commercial real estate dispute involving federal bankruptcy and evidence law as well as California contract law.The case raised no issues of transcendent importance or of fundamental justice. [read post]
6 Feb 2017, 9:43 am
He recently appointed two New York City based real estate developers to lead the council: Steven Roth of Vornado Realty and Richard LeFrak of LeFrak Organization. [read post]
19 Mar 2010, 1:22 am
Visit Legal Technology Some New Partners Take Nontraditional Paths The Recorder New Keker & Van Nest partner Steven Ragland worked as a juggling clown after college. [read post]
28 Mar 2022, 12:00 am
” Hidden Harbour Estates, Inc. v. [read post]
10 Jul 2012, 6:41 pm
Department of Labor Administrative Law Judge Steven Berlin in San Francisco. [read post]
28 Jan 2007, 9:14 am
In fact, I think I read someplace that more people now get their news from Jon Stewart and Steven Colbert than from the nightly news on TV. [read post]
24 Dec 2018, 4:37 am
In Garber v Stevens, Mem. [read post]
1 Aug 2012, 8:05 am
Nosal’s lawyer, Steven Gruel, said his client wants to exonerate himself. [read post]
19 Oct 2012, 1:48 am
More About Opt-Outs: I have written frequently about class-action opt-outs on this site (most recently here) In an October 18, 2012 Metropolitan Corporate Counsel article entitled “The Securities Class Action Opt-Out Plaintiffs: By the Numbers” (here), Neal Troum of the Stradley Ronon Stevens & Young law firm takes a closer look at class action opt-outs recoveries. [read post]
2 Jul 2010, 4:21 pm
Now what's particularly amusing here is that this is precisely what the Fourteenth Amendment was designed to do, as explained by its principal framer (John Bingham) the floor manager in the House (Thaddeus Stevens), and the floor manager in the Senate (Jacob Howard). [read post]
21 May 2008, 1:17 am
Supreme Court justices Antonin Scalia and John Paul Stevens had a roomful of lawyers laughing as they spoke at a dinner of the 7th Circuit Bar Association Monday. [read post]
6 Apr 2014, 5:30 am
Wins $2.57 Million Ruling Over 'Wizard of Oz' Merchandise http://t.co/XZojzmsrMs -> Broadcasters have to pay for ephemeral copies: ESA didn't overrule Bishop v Stevens, CBC v. [read post]
24 Apr 2020, 4:24 pm
” The updated FAQ and Fourth Interim Final Rule addressing the Economic Uncertainty Certification arises amidst increasing public scrutiny of businesses that, while technically eligible for PPP loans, may be perceived as larger or better capitalized than the “small business concerns” which the PPP was established to assist.[3] On April 21, 2020, Treasury Secretary Steven Mnuchin provided additional color on the updated FAQ and Economic Uncertainty Certification,… [read post]
8 Mar 2011, 6:58 am
Wagner, a real estate lawyer at the firm Wagner Davis who represented a tenant there. [read post]
30 Nov 2007, 9:52 am
State of Indiana (NFP) Steven Kiser v. [read post]
13 Jul 2012, 10:46 pm
American Master Lease LLC, ruling a method of creating a tax-deferred retail estate investment was unpatentable. [read post]
23 May 2011, 4:14 pm
Investing can be dangerous — ask anyone who invested in tech stocks (myself included) in the late 1990s, or anyone who invested in real estate in the past few years. [read post]
