That company was acquired and, in August 2014, the acquiring company filed a civil lawsuit against Cordes counsel to review the allegations, and a committee of independent directors later retained an independent law

Smith also allegedly used investor funds to settle investor fraud lawsuits. Northstar, eGate, and Planning Services with violating the antifraud provisions of the federal securities laws

Partnership Law § 10(1). as partners was filed in connection with the purported partnership, as required” by General Business Law

Like many questions under the law, the answer depends upon the circumstances under which report was commissioned Company”), commenced the action against, among others, the Company pursuant to Business Corporation Law

Freiberger, a member of the law firm of Freiberger Haber LLP , was selected by the Queens Economic Development The firm’s attorneys combine the sophistication and counsel of a large national law firm with the economy The law firm responsible for this advertisement is Freiberger Haber LLP, 105 Maxess Road, Suite S124,

Supreme Court resolved a split among the circuit courts over the constitutionality of administrative law Commission’s rules, “no initial decision becomes final simply on the lapse of time by operation of law officers under the Constitution because they do not exercise “significant authority pursuant to the laws noted that the decision turned on whether the ALJs “exercise significant authority pursuant to the laws See Brief for Federal Administrative Law Judges Conference, as Amici Curiae Supporting Neither Party,

A contract implied-in-fact “is just as binding as an express contract … since in the law there is no contacted K2 about providing expert advisory services to Jacob Frydman (“Frydman”) in connection with a lawsuit whether there was a contract, and with whom, regarding the foundational predicate for the claims in this lawsuit

Other times, the information needed is found in lawsuits, publicly available information and media.  that plaintiffs’ sophistication did not preclude their “claim of justifiable reliance as a matter of law

The Commission charged Siniscalchi with violating the antifraud provisions of the federal securities laws

object to the chosen closing date prior thereto, that date could be deemed “reasonable as a matter of law The law related to “time of the essence” letters in real estate transactions was addressed by the Second

investment banker barred from the securities industry in a case concerning the scope of investor protection laws Vista, LLC (Charles Vista), was fined $15,000 and barred from the industry by an SEC Administrative Law Accordingly, Judge Kavanaugh concluded that the "administrative law judge’s decision . . . contravenes Judge Kavanaugh concluded that the Commission's "rewriting of the administrative law judge's findings He found that "the SEC had no reasonable basis to run roughshod over the administrative law judge's findings

Slip Op. 33348(U) ( here ), a case in which the plaintiff, using Section 3102(c) of the Civil Practice Law The Law in New York Under Section 3102(c) of the CPLR, a plaintiff can obtain discovery “before an action