Search for: "Stein v. State" Results 41 - 60 of 622
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24 Mar 2023, 6:30 am
United States, Rule 10b-5, SEC enforcement, Securities fraud, United States v. [read post]
24 Mar 2023, 6:30 am
United States, Rule 10b-5, SEC enforcement, Securities fraud, United States v. [read post]
21 Mar 2023, 6:30 am
Court of Appeals for the Second Circuit issued another decision in United States v. [read post]
21 Mar 2023, 6:30 am
Court of Appeals for the Second Circuit issued another decision in United States v. [read post]
21 Mar 2023, 4:40 am by Phil Dixon
Cases that may be of interest to state practitioners are summarized monthly. [read post]
3 Mar 2023, 3:00 am by Jim Sedor
Ten years later, the 118th Congress includes five Indian Americans; nearly 50 are in state Legislatures. [read post]
10 Feb 2023, 7:13 am by Jeff Welty
The Associated Press reports here on the aftermath of Ramirez v. [read post]
23 Jan 2023, 6:07 am by Andrew Lavoott Bluestone
Allegations of deceit or the intent to deceive must be pied with particularity (Bill Birds, Inc. v Stein Law Firm, P.C., 164 AD3d 635, 637 [2d Dept 2018), affd 35 NY3d 173 [2020]; Face book, Inc. v DLA Piper LLP (US), 134 AD3d at 615 [ dismissing a Judiciary Law § 487 claim where the allegations of scienter were conclusory and were not supported by specific facts]). [read post]
15 Jan 2023, 2:35 pm by Rob Robinson
”[8] This text states that a corporation’s cooperation with the government’s investigation is a mitigating factor by which a corporation can gain credit. [read post]
11 Jan 2023, 3:03 am by Andrew Lavoott Bluestone
(Reem Plumbing), and the Estate of Steven Stein (Stein) (collectively, plaintiffs) against defendants Altschul & Altschul, Mark Altschul, Esq. [read post]
9 Jan 2023, 3:00 am by Andrew Lavoott Bluestone
(Reem Plumbing), and the Estate of Steven Stein (Stein) (collectively, plaintiffs) against defendants Altschul & Altschul, Mark Altschul, Esq. [read post]
5 Jan 2023, 5:01 am by Karen Greenberg
” He had come to the United States in 1974 on a student visa, had graduated from the New York Institute of Technology, held a permanent resident visa, and traveled frequently between Pakistan and the United States. [read post]