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  2. Gross negligence - Wikipedia

    en.wikipedia.org/wiki/Gross_negligence

    could see no difference between negligence and gross negligence; that it was the same thing, with the addition of a vituperative epithet. [7] This view has been consistently approved in English law relating to fiduciary duties, as the courts have reasserted that there is only one standard of culpable carelessness: ordinary negligence.

  3. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  4. Steven Croman - Wikipedia

    en.wikipedia.org/wiki/Steven_Croman

    Steven Croman is a real estate owner in New York City. In 1990, Croman incorporated the management and brokerage firm Croman Real Estate (later rebranded to 9300 Realty) and quickly grew his business, owning 20 buildings by the end of the decade and 150 buildings by 2016, mostly in Manhattan's East Village.

  5. U.S. Charges BP with Gross Negligence (BP, RIG) - AOL

    www.aol.com/2012/09/05/u-s-charges-bp-with-gross...

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  6. List of disbarments in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_disbarments_in_the...

    New York: October 8, 2009 — Violation of New York's insider trading statute and General Business Law [34] Ed Fagan: New York: December 2008 — Failed to pay court fines and fees in Holocaust Case [35] New Jersey: January 2009 — Convicted for stealing money from Holocaust survivors. [36] Thomas Finneran: Massachusetts: 2010 — Plead guilty ...

  7. Ultramares Corp. v. Touche - Wikipedia

    en.wikipedia.org/wiki/Ultramares_Corp._v._Touche

    Arthur Young & Co., 3 Cal. 4th 370, 834 P.2d 745, 11 Cal. Rptr. 2d 51 (1992), the Supreme Court of California analyzed Ultramares and subsequent developments in painstaking detail, then followed New York in declining to impose a general duty of care upon accountants as to the conduct of audits extending to parties other than the accountant's ...

  8. Newmark Group - Wikipedia

    en.wikipedia.org/wiki/Newmark_Group

    Newmark was founded in 1929 [5] [6] in Manhattan by Dave Newmark. [7] [8]In 1953, Aaron Gural joined Newmark & Company as a real estate broker, later purchasing the company in 1956 with partners.

  9. Doctor surrenders license after allegations that he sexually ...

    www.aol.com/news/doctor-surrenders-license...

    In a document filed Oct. 3, the state medical board accused Rasekhi of sexual exploitation and gross negligence in his treatment of three patients. The first became a primary care patient of ...