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Use of Illegal Gambling Proceeds To Fund Loan Does Not Void Agreement
The decision in 'Centi v. McGillin' clarifies the limits of New York's "illegality" defense, and confirms the court's strong preference for enforcing private agreements according to their terms.3 Ex-AUSAs Reunite for Health Care-Focused Boutique
The three partners all ended up practicing in the health care field, including one who was chief of health care fraud unit at the New Jersey U.S. Attorney's Office and another who worked in-house for the Mount Sinai Health System.NY Comptroller Can Audit Medical Providers Without Patient Approval, NY High Court Rules
The Plastic Surgery Group had challenged a set of subpoenas from the Comptroller's Office for records related to an audit, arguing that each patient involved had to consent to the probe.Subpoena From NY Comptroller to Medical Provider Eyed by NY Court of Appeals
The case provides the high court with a chance to determine whether DiNapoli, the state's chief auditor, may use the subpoena power, or has to jump through more administrative hoops, to find if the state overpaid the medical provider, who's pushed back on the inquiry.3rd Dept Rejects SUNY Regulations Allowing Separate Charter School Teacher Standards
The Third Department, in its decision Thursday, pointed to the Merriam-Webster dictionary definition of the word "operation" to invalidate the regulations since the Legislature failed to define it in statute.Auto Insurer's Disclaimer Was Unenforceable Where It Failed to Timely Notify Claimants
A New York court has ruled that an auto insurer's disclaimer was unenforceable where it failed to provide timely notice of its disclaimer to all parties asserting claims against its insured.Attorneys in 3rd Dept Case Spar Over Power to Set Charter School Teacher Certification Standards
The litigation stems from regulations SUNY adopted nearly two years ago that would allow charter schools to create their own teacher certification programs.Q&A: The Application of Delaware Law in New York Courts
Justin T. Kelton is a partner at Abrams Fensterman in New York, focusing on commercial litigation. He frequently represents clients in business disputes requiring application of Delaware law by New York courts.Corporate Transparency Act Resource Kit
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