• November 3, 2011 | New York Law Journal

    Candidates Who Passed the July 2011 N.Y. Bar Exam

    ABBANDONDELO, AMY ELIZABETH ABBAS, ZAHEER ABDELWAHAB, SHAREIF ABDELHAMEED ABDULLAH, KADOG ABELHAUSER, OLIVIER ABEYGUNAWARDANA, CHANDI ABIDOYE, IBUKUN OLUWASEYIb

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  • July 26, 2004 | National Law Journal

    Recent Prosecutions

    Gone are the days when antitrust was viewed by prosecutors as a gentleman's crime, when only Sherman Act violations were charged in indictments. Like Eliot Ness, who prosecuted Al Capone

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  • People v. Robinson

    Publication Date: 2004-03-15
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    Court: Appellate Division, 2nd Dept
    Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number:

    By Ritter, J.P.; Miller, Crane and Cozier, JJ. The People, etc., res, v. William Robinson, a/k/a Duane Winston, ap (Ind. No. 12186/98) Appeal by the defendan

  • August 16, 2004 | Legal Times

    Little White Lies

    In t ernment's well-publicized effort to rein in corporate fraud, internal investigations launched by the corporations themselves have become a chief crime-fighting tool. But when t

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  • February 6, 2009 | Daily Report Online

    Home Depot Fraud Case Grows With Two More Managers Targeted

    Federal prosecutors have expanded their investigation of kickbacks that enriched Home Depot managers at the company's expense to include two more former employees. Evidence developed in the

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  • Robinson v. Pediatric Associates of Irwin Avenue

    Publication Date: 2003-08-25
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    Court: Appellate Division, 2nd Dept
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    Attorneys: For plaintiff:
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    By Ritter, J.P.; Smith, Goldstein and Miller, JJ. Anthony Robinson, etc. res, v. Pediatric Associates of Irwin Avenue def, Westchester County Medical Center, etc. ap

  • July 11, 2005 | National Law Journal

    Movers

    Promotions Coudert Brothers (New York): Hong Kong-based attorney Martin E. Robinson has been named a partner in the firm. As a member of the global investment funds

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  • People v. Moore

    Publication Date: 2011-01-31
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    Date Filed: 2011-01-31
    Court: Ca. Sup. Ct.
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    Attorneys: For plaintiff: Edmund G. Brown, Jr., Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Gerald A. Engler, Assistant Attorney General, Alice B. Lustre and Catherine McBrien, Deputy Attorneys General, for Plaintiff and Respondent.
    for defendant: Michael J. Hersek, State Public Defender, under appointment by the Supreme Court, and Arnold A. Erickson, Deputy State Public Defender, for Defendant and Appellant.

    Case Number: No. S081479

    Cite as 11 C.D.O.S. 1454THE PEOPLE, Plaintiff and Respondent, v. RONALD WAYNE MOORE, De

  • June 13, 2012 | Delaware Business Court Insider

    Del. Whistleblowers Act Doesn't Reach Out-of-State Workers

    A federal judge has ruled that Delaware residents cannot bring claims under the state's Whistleblowers' Protection Act if they were not employed in the state during the alleged wrongdo

    1 minute read

  • USA v. The City of New York, 07-CV-2067 (NGG) (RLM)

    Publication Date: 2011-07-12
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    Court: U.S. District Court, Eastern District
    Judge: District Judge Nicholas G. Garaufis
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 07-CV-2067 (NGG) (RLM)

    Cite as: USA v. The City of New York, 07-CV-2067 (NGG) (RLM), NYLJ 1202500187110, at *1 (EDNY, Decided July 8, 2011)District Judge Nicholas G. Garauf