Search for: "US ATTORNEY SDNY"
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22 Apr 2024, 3:39 pm
“On the celebrity side of the magazine industry, at least on the tabloid side, we used checkbook journalism, and we paid for stories,” he said. [read post]
22 Apr 2024, 5:00 am
Trump (SDNY), YALE J. [read post]
18 Apr 2024, 9:01 pm
It may use AI capabilities in its own operations to increase efficiency and value for shareholders. [read post]
27 Mar 2024, 5:53 am
Please feel free to contact us at lte@justsecurity.org. [read post]
20 Mar 2024, 9:28 am
(Indeed, the kerfuffle over Trump’s subpoena to the SDNY shows how the DA and SDNY were acting independently of one another.) [read post]
1 Mar 2024, 12:39 pm
[SDNY US Attorney Damian Williams] Combating the opioid epidemic remains a top public health priority for the Food and Drug Administration (FDA). [read post]
11 Feb 2024, 7:16 am
Bascom * Section 230 Doesn’t Protect Quote-Tweeting–US Dominion v. [read post]
7 Feb 2024, 3:00 pm
In its press release announcing these charges, the US Attorney’s Office for the Southern District of New York added an invitation for whistleblowers to come forward: If you believe you have information related to bribery, extortion, or any other illegal conduct by NYCHA employees, please contact OIGNYCHA@doi.nyc.gov or (212) 306-3356. [read post]
25 Jan 2024, 9:01 pm
It is based on the firm’s memorandum, “US Attorney for SDNY Launches Whistleblower Program To Encourage Self-Disclosure by Individuals,” available here. [read post]
11 Jan 2024, 2:19 pm
Attorney Williams Announces Enforcement Priorities And SDNY Whistleblower Pilot Program Whistleblower Attorney Calls for Caution Around DOJ’s New SDNY Whistleblower Program The post SNDY Announces Whistleblower Program but Advocates Express Concern appeared first on Whistleblower Network News. [read post]
2 Jan 2024, 4:55 am
First, following the withdrawal of his attorneys, Melwani elected to proceed pro se. [read post]
31 Oct 2023, 9:05 pm
Even those who sustained catastrophic injuries will receive a gross amount of only between $3,500 and $48,000 (and that is before the deduction of all expenses, attorneys’ fees, and costs of administration).[23] Plaintiffs in modest, fender-bender auto collisions receive this much or more. [read post]
22 Oct 2023, 11:03 pm
It said, ‘galleries may not use artist’s sale proceeds for the gallery’s operations,’ but it did not say what would happen if they did. [read post]
30 Sep 2023, 1:40 am
John Re (https://www.justice.gov/usao-sdny/pr/east-hampton-man-pleads-guilty-manhattan-federal-court-fraudulent-sales-purported) In re Stolen Stradivarius (https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-and-fbi-announce-return-stolen-stradivarius-violin-heirs-musician) In re The Holy Trinity Appearing to Saint Clement by Giambattista Tiepolo… [read post]
25 Sep 2023, 3:50 am
By considering (1) who suffered the alleged harm (the corporation or the stockholders); and (2) who would receive the benefit of any recovery or other remedy (the corporation or the stockholders individually), Courts and attorneys usually can spot the differences between a direct claim and a derivative one. [read post]
19 Jul 2023, 1:29 pm
It is unusual for an opinion to use the verb "believe," rather than conclude or determine. [read post]
30 Jun 2023, 12:16 pm
Carroll filed the lawsuit in the US District Court for the Southern District of New York (SDNY) after Trump accused Carroll in June 2019 of lying about her sexual assault claim against him in order to increase her book sales. [read post]
30 Jun 2023, 6:51 am
The US Attorney’s Office for the Southern District of New York (SDNY) also announced a parallel criminal case against Garelick and the Shvartsmans on Thursday. [read post]
19 Jun 2023, 4:52 am
Attorney Damian Williams, Chastain’s charge demonstrates “the commitment of this Office to stamping out insider trading—whether it occurs on the stock market or the blockchain. [read post]
24 May 2023, 6:37 am
The SDNY’s Criminal Information and Sentencing Memorandum in Cohen’s case also discussed the reimbursement being “‘grossed up’ for tax purposes. [read post]
