Search for: "Application of Gray" Results 41 - 60 of 1,763
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13 Dec 2023, 4:00 am by Eric Berger
  After Students for Fair Admissions, though, there's a lot less gray area to work with; it's pretty clear this Court is categorically against affirmative action. [read post]
30 Nov 2023, 6:00 am by Public Employment Law Press
Noting Matter of Gray v Adduci, 73 NY2d 741, and other decisions, the Appellate Division explained the fact that the Position Statement was unsigned and undated, or amounted to hearsay, was of no moment, as "(h)earsay evidence can be the basis for an administrative determination". [read post]
30 Nov 2023, 6:00 am by Public Employment Law Press
Noting Matter of Gray v Adduci, 73 NY2d 741, and other decisions, the Appellate Division explained the fact that the Position Statement was unsigned and undated, or amounted to hearsay, was of no moment, as "(h)earsay evidence can be the basis for an administrative determination". [read post]
19 Nov 2023, 1:07 pm by John Floyd
Judge Chambers Gray has since denied making a recommendation for parole, saying it is up to the executive branch of the Board of Pardons and Paroles. [read post]
15 Nov 2023, 3:00 am by John Jenkins
We will apply for CLE credit in all applicable states (with the exception of SC and NE which require advance notice) for this 1-hour webcast. [read post]
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
Gray, P.C. at (866) 966-9598 or via email at newcases@investorlawyers.net for a no-cost, confidential consultation. [read post]
14 Nov 2023, 5:29 am by Greg Lambert and Marlene Gebauer
We look forward to seeing the innovative applications VAILL develops at the intersection of law and AI. [read post]
12 Nov 2023, 5:31 pm by Mary Anne Peck
Critics Worry About Gray Areas in SB 553 Human Resources Director America (or HRD America for short), which covers the HR profession, wrote about SB 553 shortly after it was signed into law. [read post]
12 Nov 2023, 6:53 am by David Oxenford and Keenan Adamchak
  The Bureau also noted that the station failed to provide any explanation in its license renewal application for its failure to timely upload the lists, and instead stated in the application the lists were uploaded on-time. [read post]
9 Nov 2023, 9:05 pm by Brian Connor
Fish and Wildlife Service (FWS) reinstated endangered species status for the gray wolf in parts of 44 states and threatened species status for the gray wolf in Minnesota. [read post]
8 Nov 2023, 5:31 am by Nathan Dorn
Boston, Hillard, Gray, and company; New York, Halsted and Voorhies, 1835. [read post]
3 Nov 2023, 7:00 am by Joshua Lloyd
A Table of New Annotations lists all new case notes, and new annotations are marked with a gray bar in the body of the book for quick identification. [read post]
2 Nov 2023, 1:10 pm by Joshua Lloyd
New cases are listed in the Table of New Annotations, and new cases are highlighted in the body of the book with gray bars. [read post]
22 Oct 2023, 7:56 am by Robert Guest
It should include relevant factual details, cite applicable laws and precedents, and provide a persuasive argument as to why the evidence should be excluded. [read post]
18 Oct 2023, 2:58 pm by Matthew L.M. Fletcher
Speakers: Arvo Mikkanen, Patti Ghezzi, James Gray, Shannon Edwards, Marvin Stepson (in person only), Tara Damron (virtual only) and others TBA CLE credit applied for. [read post]
18 Oct 2023, 7:56 am by Robert Guest
This chapter provides detailed information regarding the time limits applicable to different types of criminal cases. [read post]
15 Oct 2023, 9:01 pm by renholding
What are the Commission’s plans for assessing whether the application of the rule to these securities has a net positive effect on the quality of the over-the-counter market? [read post]