The messy legal back again-and-forth between the law organization Napoli Shkolnik and their previous worker, Heather Palmore, commenced two weeks back when they sued Palmore in New York point out court alleging she “quiet quit” her work and was surreptitiously functioning two work opportunities remotely (at Napoli Shkolnik and her […]
Sanctions
Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering | USAO-SDNY
Damian Williams, the United States Lawyer for the Southern District of New York, Andrew C. Adams, the Director of Task Drive KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge of the New York Industry Business office of Homeland Safety Investigations (“HSI”), and Maged Behnam, Acting Special Agent in Demand […]