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October 23, 2007 | Daily Report Online

ING to pay $1 million to settle fraud targeting Greek community

BOSTON AP - ING Financial Partners Inc. on Monday agreed to pay more than $1 million over an investment scheme in which a representative of the firm failed to repay investors from members of the Greek community in Massachusetts.An investigation by Secretary of State William Galvin's office focuses on Peter Tzamalas, a 50-year-old Norwood man whose whereabouts are unknown.
2 minute read
December 08, 2010 | New York Law Journal

Faith Ministries Inc. v. NYS Division of Housing & Community Renewal

Agency's Decisions to Grant Review, Assess Treble Damages on Owner Found Rational
2 minute read
Will the Real Robert Khuzami Please Stand Up? A New Profile Asks Whether the Former Prosecutor Has Lived Up to Expectations in His First Year at the SEC
Publication Date: 2010-03-08
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The former prosecutor was brought in to revive the SEC enforcement division at perhaps the lowest moment in the agency's history. Has he succeeded? Not yet, but he's working on it.

September 23, 2008 | Daily Report Online

Malaysia jails anti-government blogger for 2 years

KUALA LUMPUR, Malaysia AP _ Malaysia on Tuesday jailed a prominent anti-government blogger for two years under a strict security law that can keep him in prison indefinitely for allegedly ridiculing Islam with his writings.Online commentator Raja Petra Raja Kamarudin was already in police custody and was served a detention order Monday night under the Internal Security Act, said his lawyer Malik Imtiaz Sarwar.
2 minute read
Law Journal Press | Digital Book New Jersey Business Litigation 2025 Authors: Paul A. Rowe, Andrea J. Sullivan View this Book

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February 18, 2008 | Law.com

Otto v. State

The 4th Court of Appeals did not err in deciding that the concurrent-causation instruction improperly expanded on the allegations in the indictment, because this instruction authorized a conviction under a "combination" theory.
5 minute read
July 12, 2005 | New York Law Journal

Judge Allows City to Pursue Back Taxes for UN Missions

4 minute read
October 13, 2011 | New York Law Journal

Lawsuits by Housing Agency Removed to Southern District

Many of the 18 banks that were sued over their alleged misrepresentation of the quality of mortgage-backed securities sold to Fannie Mae and Freddie Mac teamed up to file the motions for removal, a sign that they may be working together to coordinate their defense.
2 minute read
January 11, 2007 | The Recorder

Hearsay

1 minute read
May 29, 2000 | The Legal Intelligencer

Employees Still Losing the Battle Against At-Will Employment

Pennsylvania's employees should think twice before reporting wrongdoings in the workplace, unless they are protected from retaliation under an express statutory provision.
8 minute read

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