New York Law Journal...hesitate to file criminal charges because of the ramifications for individuals and companies that rely on such institutions, ranging from employees to borrowers and counter...
...that leaves courts in a "quandary." The financing company, Capitol Discount Corp., sued Anna Rivera for the outstanding balance on a...
...of trade sanctions laws and regulations that prohibit transactions with individuals and companies in Cuba, Iran, North Korea, the Sudan and Syria, among others. In...
...Ad Hoc Group of Holders of 15 percent Senior Secured Notes By: Jonathan S. Henes, Esq., Joseph Serino, Jr., Esq., Hunter Murdock, Esq., Christopher T...
...During government investigations, companies must often decide whether to...have allowed selective waiver under limited circumstances. While the...
...quot;pass through" investment company. The majority of the trust...David Liebowitz], including, but not limited to, Dalco." The Order...
...Mark S. Cohen, Jonathan S. Abernethy and...that although no company can eliminate the...With such a limited focus, we're...
Baker & Hostetler, whose revenues and staff have been boosted by its work for Irving Picard, a partner who serves as the trustee in the Bernard L. Madoff Investment Securities bankruptcy proceeding,
...telephone service Skype in an $8.5 billion cash deal, the software company's largest acquisition in its 36-year history. With 170...
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