Search for: "DISTRICT ATTORNEY YORK COUNTY " Results 161 - 180 of 4,957
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1 Jun 2018, 11:42 am
Attorney’s Office, Northern District of California from 2007 to 2012, taking a leave to serve as an attorney-adviser in the Office of Legal Counsel at the U.S. [read post]
12 Mar 2009, 7:04 am
Arrests for Putnam County DWI's have increased by a stunning 35% in 2008, and Putnam's lead prosecutor, District Attorney Adam Levy has stated he is ready to take action. [read post]
21 Oct 2014, 5:30 am by Jon Gelman
Tune in to learn more about employee classifications, the involuntary insurance market, and drivers of cost for workers’ compensation insurance.Gilda Mariani is with the New York County District Attorney’s Office, having held supervisory positions including Deputy Chief of its former Frauds Bureau as well as Chief of its former Money Laundering and Tax Crimes Unit. [read post]
10 Oct 2014, 12:12 pm by Stephen Bilkis
According to a Nassau County Criminal Attorney, the Grievance Committee for the Tenth Judicial District filed this motion to strike the respondent's name from the roll of attorneys and counselors-at-law pursuant to Judiciary Law, due to his felony conviction. [read post]
21 May 2009, 12:54 pm
The  New York County  District Attorneys Office says that its investigation revealed that Marc A. [read post]
21 Mar 2022, 5:00 am by Public Employment Law Press
“I thank Dutchess County District Attorney William Grady and the New York State Police for partnering with my office to hold him accountable. [read post]
21 Mar 2022, 5:00 am by Public Employment Law Press
“I thank Dutchess County District Attorney William Grady and the New York State Police for partnering with my office to hold him accountable. [read post]
24 Oct 2014, 3:29 am by SHG
And if that wasn’t bad enough, bear in mind that the woman prosecutor in Cahill’s ad is Nassau County District Attorney Kathleen Rice, who is running as a Democrat for Congress. [read post]
17 Oct 2015, 8:45 am by Bill
Halligan was with the New York County DA, and seems to be mostly an appellate maven now. [read post]
1 May 2012, 11:00 am by White Collar Crime Prof Blogger
In an ironic twist, the New York County (Manhattan) District Attorney's Office is investigating the recently-deposed chairman of Dewey LeBouef, the firm that still carries the name of Thomas Dewey, the near-president who rose to national prominence as a gangbusting... [read post]
2 Jul 2014, 10:16 am by Lawrence S. Goldman
Both the Department of Justice (DOJ) and the District Attorney of New York County (DANY) deserve commendation for the criminal conviction of France's largest bank, BNP Paribas, and the securing of penalties of approximately $9 billion (including $2.25 billion to... [read post]
8 Dec 2015, 12:33 pm by Lawrence S. Goldman
Not surprisingly, New York County District Attorney Cyrus Vance's office has announced it will after a hung jury retry, albeit in slimmed-down form with fewer defendants and counts, the criminal case involving the defunct firm of Dewey & LeBoeuf's alleged... [read post]
24 Aug 2011, 12:37 pm by White Collar Crime Prof Blogger
The New York County District Attorney’s Office, in moving to dismiss the case against Dominique Strauss-Kahn, attempted to seize the high ground. [read post]