Defendants were convicted of conspiring to participate in, and participating in, a racketeering enterprise designed to defraud the state medicaid system, in violation of 18 U.S.C.S. §§ 1962(c), (d), and of mail fraud, in violation of 18 U.S...

In plaintiff patients' battery suit against defendant psychiatrists, respondent trial court sustained defendants' demurrer to plaintiffs' complaint without leave to amend, denied motions for reconsideration and a new trial, and awarded sanctions...

Plaintiff and defendant lived together for sixteen years. When the two split apart, plaintiff filed an action for divorce against the defendant, in which she alleged that a common-law marriage had existed between them for more than ten years. The trial...

After at least a decade of debate and dashed hopes, advocates for paid family leave in Maryland have finally seen their efforts rewarded as majority Democrats easily overrode Gov. Larry Hogan’s (R) veto of a measure that makes the Old Line State...

Section 2164 of the New York Public Health Law (the "PHL") imposes a baseline requirement that school-aged children be immunized against certain enumerated diseases. However, the PHL carves out two express exemptions from this general requirement...

For anti-money laundering client due diligence purposes, who is the beneficial owner of a company limited by guarantee? My assumption had been that it doesn’t have any? In that case, aside from the obligation to identify and verify the person who...

Helen Weyer worked for Twentieth Century Fox Film Corporation ("Fox") as an Administrative Coordinator. As one of its fringe benefits, Fox offered Weyer and the rest of its employees the chance to buy a favorable group long-term disability insurance...

Courthouse News Serv. v. Brown United States Court of Appeals for the Seventh Circuit September 14, 2018, Argued; November 13, 2018, Decided No. 18-1230 Opinion  [*1065]  Hamilton , Circuit Judge . Plaintiff-appellee Courthouse News Service ("CNS"...

RALEIGH, NC — WorkFusion and Nexis Solutions — a division of LexisNexis® — have announced a new collaboration which aims to enhance how banking and regulated corporate sectors conduct Adverse Media Monitoring and wider reputational...

United States v. Murgio United States District Court for the Southern District of New York September 19, 2016, Decided; September 19, 2016, Filed 15-cr-769 (AJN) Opinion MEMORANDUM & ORDER  [*704]  ALISON J. NATHAN, District Judge: Defendants Anthony...