Sentences with phrase «york state district»

Palatine Supervisor Sara Niccoli announces her candidacy to represent the 46th New York State District Saturday outside Fin market in Guilderland.

MIDTOWN — Nassau County District Attorney Kathleen Rice is winning the campaign fundraising race in the five - person battle for the Democratic primary for New York state district attorney.

Not exact matches

The class action, filed in United States District Court, Southern District of New York, and docketed under 18 - cv - 02213, is on behalf of a class consisting of investors who purchased or otherwise acquired BRF American Depositary Receipts («ADRs») between April 4, 2013 and March 2, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by Defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 (the «Exchange Act») and Rule 10b - 5 promulgated thereunder, against the Company and certain of its top officials.

Mr. Siegal, who for nine years served as an Assistant United States Attorney in the Southern District of New York, joins Mintz Levin from Haynes and Boone, where he co-chaired the firm's Government Enforcement and Litigation Practice Group.

IT IS FURTHER ORDERED that to assure compliance with the Court's order, the Court directs service of this Order upon the United States Marshal for the Eastern District of New York, and further directs the United States Marshals Service to take those actions deemed necessary to enforce the provisions and prohibitions set forth in this Order.

You are hereby notified that a securities class action lawsuit has been commenced in the United States District Court for the Southern District of New York.

The action, which was filed in the United States District Court for the Southern District of New York, alleges that the Company violated federal securities laws.

The news comes from a report issued Thursday by the Secure Our Smartphones («S.O.S.») Initiative, an international partnership of law - enforcement agencies, elected officials, and consumer advocates headed by New York State Attorney General Eric Schneiderman, San Francisco District Attorney George Gascón, and London Mayor Boris Johnson.

Steven Feldman, a former assistant US attorney for the Southern District of New York who is a member of the New York State Bar Association's White Collar Committee, which Hendon cochairs, called Hendon a «fantastic pick» for Trump who is «an all - around superstar» in the «upper echelon» of white - collar defense attorneys in the city.

«Preet Bharara, the United States Attorney for the Southern District of New York, announced today that ANDREW CASPERSEN pled guilty to defrauding investors of over $ 38 million and misappropriating over $ 8 million from his former employer.

The oldest university in the state, Columbia called several locations across New York City home after its founding in 1754 — including a schoolhouse adjacent to Trinity Church in the financial district and a 40 - year occupation in Midtown — before settling into its iconic campus on 116th Street.

Johnson, San Francisco District Attorney George Gascon and New York state Attorney General Eric Schneiderman were among numerous officials arguing for new laws mandating the kill switches.

The appeal was submitted to the United States District Court in Southern New York on Monday, Motherboard reports.

For copies of the letters from New York State Comptroller DiNapoli and for more information on efforts by District Attorney Gascón and Attorney General Schneiderman to combat «Apple - Picking,» visit the

For copies of the letters from New York State Comptroller DiNapoli and for more information on efforts by District Attorney Gascón and Attorney General Schneiderman to combat «Apple - Picking,» visit the San Francisco District Attorney's websiteor the New York State Attorney General's website.

Second, the United States Attorney's Offices for the Southern and Eastern Districts of New York are already conducting their own investigations.

Additionally, parallel bankruptcy proceedings will soon be commenced on behalf of Cambridge Analytica LLC and the certain of the Company's U.S. affiliates in the United States Bankruptcy Court for the Southern District of New York.

Simmons, who solicited over $ 6 million in investments for a hedge fund, misappropriated nearly $ 2 million of these funds for his own use and that of a co-conspirator, said Geoffrey Berman, the United States Attorney for the Southern District of New York.

-RRB- operates one of the largest privately owned executive suite, co-working and shared workspace companies in the United States with locations in Arizona, California, Colorado, Florida, Hawaii, Illinois, Nevada, New Jersey, New York, Ohio, Texas, Washington, and the District of Columbia.

Cunningham and Cunningham, et al. v. Electronic Data Systems Corporation is a purported collective action filed on May 10, 2006 in the United States District Court for the Southern District of New York claiming that current and former EDS employees allegedly involved in installing and / or maintaining computer software and hardware were misclassified as exempt employees.

But bank fraud is also a state crime, meaning that Cohen could be prosecuted on that charge by a New York district attorney, though it's not currently clear what the theory behind the bank fraud allegations is.

New York, Connecticut, New Jersey, California, Massachusetts, Illinois, Maryland, Rhode Island and Vermont are the states (plus the District of Columbia) with the highest average deduction for state and local taxes.

The class action, filed in United States District Court, Southern District of New York, and docketed under 17 - cv - 09903, is on behalf of a class consisting of investors who purchased or otherwise acquired Qudian's American Depositary Receipts («ADRs») pursuant and / or traceable to Qudian's false and misleading Registration Statement and Prospectus, issued in connection with the Company's initial public offering on or about October 18, 2017 (the «IPO» or the «Offering»), seeking to recover damages caused by Defendants» violations of the Securities Act of 1933 (the «Securities Act»).

And, as United States Attorney from the Eastern District of New York, she was involved in two high profile financial fraud cases, one in which Citicorp paid $ 7 billion in settlement for its role in the mortgage - backed securities fraud, and one in which HSBC paid $ 1.7 billion and took a deferred prosecution agreement for facilitating money - laundering.

Mr. Bruckner is licensed to practice in New York and New Jersey and is admitted to practice before the United States District Court for the Eastern and Southern Districts of New York, the United States District Court for the District of New Jersey, United States Court of Appeals for the Second and Seventh Circuits, and the United States Supreme Court.

Mr. Adams is admitted to practice in New York, the United States District Courts for the Southern and Eastern Districts of New York, and the United States District Court for the Eastern District of Wisconsin.

Some of the major players in the United States stock markets are found on this street in the financial district of New York.

In February 2014, JPMC agreed to pay $ 614,000,000 to settle charges asserted by the United States Attorney's Officer for the Southern District of New York, the Federal Housing Administration, the United States Department of Housing and Urban Development, and the United States Department of Veteran Affairs resolving False Claims Act, FIRREA and other civil and administrative liability for FHA and VA insurance claims that have been paid to JP Morgan Chase since 2002 through the date of settlement.

On May 2, 2014, the United States District Court for the Eastern District of New York gave preliminary approval to a settlement of $ 280 million to resolve claims against JPMC that it misled investors in billions of dollars» worth of mortgage backed securities.

In December 2012, the United States District Court for the Southern District of New York, granted final approval of a $ 43 million settlement of individual actions against JPMorgan Chase and Bear Stearns, as well as numerous other providers and brokers, alleging antitrust violations in the market for financial instruments related to municipal bond offerings.»

The class action, filed in United States District Court, for the Southern District of New York, and docketed under 18 - cv - 00646, is on behalf of a class consisting of investors who purchased or otherwise acquired Xunlei securities, seeking to recover compensable damages caused by defendants» violations of the Securities Exchange Act of 1934.

The class action filing, dated April 5 and submitted to the United States District Court for the Eastern District of New York, lists Arizona resident and BitGrail customer Alex Brola as the lead plaintiff.

On March 6, 2018, Judge Jack B. Weinstein of the U.S. District Court for the Eastern District of New York ruled that virtual currencies are commodities under the Commodity Exchange Act (CEA) and therefore subject to the Commodity Futures Trading Commission's (CFTC) anti-fraud and anti-manipulation enforcement authority.1 Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that «[u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.2

Eight states (Connecticut, Maryland, Massachusetts, New Jersey, New York, Pennsylvania, Vermont, and West Virginia), in addition to the U.S. territories of Guam, Puerto Rico and the Virgin Islands, don't allow payday lending, and / or require lenders to comply with caps on interest rates, while three others (Arizona, Arkansas and North Carolina) and the District of Columbia repealed or allowed pre-existing legislation to expire.

As an example he points to what happened when New York's state commissioner of education and the New York Board of Regents considered dissolving the Roosevelt school district (described as «New York's Soweto» by an official there) and dispersing its students to surrounding schools.

Aiding the possibility of this proposal actually being written into law in the fact that one of New York's top state prosecutors, District Attorney Charles «Joe» Hynes of Brooklyn has come out in support of its passing.

New York has no state law or administrative rule that addresses attendance for pregnant or parenting students, nor does the state require districts to offer alternative programs for such students.

She later returned to the public service sector, working as a federal prosecutor in the United States Attorney's Office for the Southern District of New York.

Close on the heels of Sodexo's $ 21 million settlement with the state of New York for failing to properly pass on rebates and volume discounts to the school districts it serves, two assembly members in New Jersey have petitioned that state's attorney... [Continue reading]

New York state is a major agricultural producer of fruits, vegetables and dairy products, but New York school districts don't currently purchase a large percentage of their food products locally.

* Day 1 Monday, February 22, 2016 4:00 PM -5:00 PM Registration & Networking 5:00 PM — 6:00 PM Welcome Reception & Opening Remarks Kevin de Leon, President pro Tem, California State Senate Debra McMannis, Director of Early Education & Support Division, California Department of Education (invited) Karen Stapf Walters, Executive Director, California State Board of Education (invited) 6:00 PM — 7:00 PM Keynote Address & Dinner Dr. Patricia K. Kuhl, Co-Director, Institute for Learning & Brain Sciences * Day 2 Tuesday February 23, 2016 8:00 AM — 9:00 AM Registration, Continental Breakfast, & Networking 9:00 AM — 9:15 AM Opening Remarks John Kim, Executive Director, Advancement Project Camille Maben, Executive Director, First 5 California Tom Torlakson, State Superintendent of Public Instruction, California Department of Education 9:15 AM — 10:00 AM Morning Keynote David B. Grusky, Executive Director, Stanford's Center on Poverty & Inequality 10:00 AM — 11:00 AM Educating California's Young Children: The Recent Developments in Transitional Kindergarten & Expanded Transitional Kindergarten (Panel Discussion) Deborah Kong, Executive Director, Early Edge California Heather Quick, Principal Research Scientist, American Institutes for Research Dean Tagawa, Administrator for Early Education, Los Angeles Unified School District Moderator: Erin Gabel, Deputy Director, First 5 California (Invited) 11:00 AM — 12:00 PM «Political Will & Prioritizing ECE» (Panel Discussion) Eric Heins, President, California Teachers Association Senator Hannah - Beth Jackson, Chair of the Women's Legislative Committee, California State Senate David Kirp, James D. Marver Professor of Public Policy, University of California, Berkeley Assemblyman Kevin McCarty, Chairman of Subcommittee No. 2 of Education Finance, California State Assembly Moderator: Kim Pattillo Brownson, Managing Director, Policy & Advocacy, Advancement Project 12:00 PM — 12:45 PM Lunch 12:45 PM — 1:45 PM Lunch Keynote - «How Children Succeed: Grit, Curiosity, and the Hidden Power of Character» Paul Tough, New York Times Magazine Writer, Author 1:45 PM — 1:55 PM Break 2:00 PM — 3:05 PM Elevating ECE Through Meaningful Community Partnerships (Panel Discussion) Sandra Guiterrez, National Director, Abriendo Purtas / Opening Doors Mary Ignatius, Statewide Organize of Parent Voices, California Child Care Resource & Referral Network Jacquelyn McCroskey, John Mile Professor of Child Welfare, University of Southern California School of Social Work Jolene Smith, Chief Executive Officer, First 5 Santa Clara County Moderator: Rafael González, Director of Best Start, First 5 LA 3:05 PM — 3:20 PM Closing Remarks Camille Maben, Executive Director, First 5 California * Agenda Subject to Change

In 2010, Sodexo — which made a deal with Magic Food Provisions to form SodexoMagic — settled a $ 20 million case in New York after it allegedly overcharged more than 20 of the state's school districts for food service.

District 2 supports the state of the Delaware, Pennsylvania, New Jersey and New York's athletic training associations.

In lobbying individual members of the state Legislature, the coalition supporting New York City Mayor Bill de Blasio's push for universal pre-Kindergarten is coming prepared with district - by - district statistics breaking down who benefits.

Kennedy: «I'm disappointed with the addition of the 63rd Senate seat, besides adding to the cost of government, it was put in a place that has no impact on western New York and quite frankly has no impact on the population shift in New York state and if there was going to be an additional seat added that despite the fact that I disagree with you that the Constitution was in fact violated and you say that it was not violated — the fact that this additional seat adding to the cost and size of government was added to a place in the Capital Region rather than a place where distinctly the population grew down in New York City I believe was based upon the fact that had an additional district been added in the city where the population shift had come from it would have included that seat being an additional minority seat and that is why it was put up in the Capital Region and rather than in the New York City area.

«Secretary Duncan's report saying New York is on the watch - list for failure is yet another warning that the inability of school districts across the state and their unions to come together has jeopardized the quality of our kids» education,» Cuomo said.

New York State Assembly Deputy Majority Leader Joe Morelle announced his intention to run for the 25th Congressional District during a press conference at the Local 13 Plumbers and Pipefitters meeting hall in Rochester.

He also referenced the fact that New York is now one of three states placed on a watch list for losing hundreds of millions of Race to the Top dollars by US Education Secretary Arne Duncan because it has «hit a roadblock» on significant policy provisions of qualifying for the aid, including establishment of the peformance evaluation system and creation of a database to track student records across school districts.

Acting District Attorney Michael Flaherty, D, opened the investigation after an article in the Daily News detailed allegations that organizations, connected to New York City mayor Bill DeBlasio, were skirting campaign finance limits by funneling money through county committees for State Senate races in 2014.

According to US Attorney for the Eastern District of New York Loretta E. Lynch, Huntley stole the money between October 2005 and October 2008, and falsely certified to the state that the cash would be used, and had been used, to support PIN's charitable mission.