Search for: "UNITED AID FUND INC."
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8 May 2024, 7:20 pm
The first involved aiding and abetting the illegal activity of a customer, Gibraltar Global Securities. [read post]
8 May 2024, 6:00 am
Bass and Jonathan Glater of counsel), for The New York City Bar Association, amicus curiae.Moulton, J.The New York City public school system is the largest in the United States. [read post]
8 May 2024, 6:00 am
Bass and Jonathan Glater of counsel), for The New York City Bar Association, amicus curiae.Moulton, J.The New York City public school system is the largest in the United States. [read post]
2 May 2024, 10:39 am
Section 2333(a) provides thatAny national of the United States injured in his or her person, property, or business by reason of an act of international terrorism, or his or her estate, survivors, or heirs, may sue therefor in any appropriate district court of the United States and shall recover threefold the damages he or she sustains and the cost of the suit, including attorney’s fees. (8 USC §2333(a)).Pix credit hereSection 2333(d)(2) provides that liability may be… [read post]
19 Apr 2024, 11:35 am
Lottery offences are covered under s. 206, 207, 207.1 and 209 of the Criminal Code, found in Part VII. [read post]
19 Apr 2024, 6:00 am
A prior audit, issued in September 2022, found that HCR could improve the timely release of federal funds, especially regarding the CDBG COVID-19 (CDBG-CV) relief aid funded grants. [read post]
19 Apr 2024, 6:00 am
A prior audit, issued in September 2022, found that HCR could improve the timely release of federal funds, especially regarding the CDBG COVID-19 (CDBG-CV) relief aid funded grants. [read post]
15 Apr 2024, 3:00 am
In addition, “[o]ne who aids and abets a breach of a fiduciary duty is liable for that breach as well, even if he or she had no independent fiduciary obligation to the allegedly injured party, if the alleged aider and abettor rendered ‘substantial assistance’ to the fiduciary in the course of effecting the alleged breaches of duty” (Caprer v Nussbaum, 36 AD3d 176, 193 [2d Dept 2006] [Where “the accountants had complete knowledge of the misuse of condominium… [read post]
27 Mar 2024, 5:53 am
What are the other crimes that DANY has to prove Trump intended to commit, aid, or conceal? [read post]
22 Mar 2024, 4:59 am
Plaintiff SEBCO DEVELOPMENT, INC. [read post]
19 Mar 2024, 7:54 am
(Photo by Maiz Connolly)Luis Olmedo, an environmental justice leader in Imperial and the Executive Director of Comite Civico del Valle, Inc., brought the conversation back to California. [read post]
4 Mar 2024, 12:47 pm
Section 3 provides:“No person shall be a Senator or Representative in Con-gress, or elector of President and Vice President, orhold any office, civil or military, under the UnitedStates, or under any State, who, having previouslytaken an oath, as a member of Congress, or as an officerof the United States, or as a member of any State leg-islature, or as an executive or judicial officer of anyState, to support the Constitution of the United States,shall have engaged in… [read post]
29 Feb 2024, 7:15 pm
Brand, and Houston Putnam Lowry, eds., Interim Measures in the United States in Aid of Arbitration (2022). 76. [read post]
27 Jan 2024, 7:54 pm
Section 3 states: No person shall be a Senator or Representative in Congress, or elector of President and Vice President, or hold any office, civil or military, under the United States, or under any State, who, having previously taken an oath, as a member of Congress, or as an officer of the United States, or as a member of any State legislature, or as an executive or judicial officer of any State, to support the Constitution of the United States, shall have engaged in… [read post]
25 Jan 2024, 2:51 pm
Most recently, in United Talent Agency, LLC v. [read post]
2 Jan 2024, 5:00 am
W.C.A.B., Lexis WCAB Jurisdiction—Tribal Entities—Sovereign Immunity—WCAB, granting reconsideration and reversing WCJ’s finding, held that defendant United Native Housing Development Corporation (United Native Housing) enjoyed sovereign immunity and was not subject to WCAB jurisdiction with respect to applicant’s claim for cumulative injuries to his neck and upper extremity ending on 3/30/2018, while employed by tribal entity Northern Circle Indian… [read post]
22 Dec 2023, 9:59 am
” This settlement stems from a qui tam whistleblower lawsuit that was filed by the realtor Sidesolve Inc. against Empire Roofing Inc. [read post]
1 Dec 2023, 10:14 am
With large corporate war chests and access to legal counsel beyond the capacity of many indigent defendants, fund managers could challenge anti-ESG laws on their merits. [read post]
24 Oct 2023, 9:01 pm
Proactive compliance also requires you to really engage with personnel inside your company’s different business units and to learn about their activities, strategies, risks, financial incentives, counterparties, and sources of revenues and profits. [read post]
11 Oct 2023, 11:10 am
Florida-based automotive management company Victory Automotive Group Inc. [read post]
