Search for: "New York Association of Convenience Stores"
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14 Nov 2017, 3:27 am
Speaking on November 9th, 2017, at this year’s Institute on Securities Regulation in New York City, Chairman Clayton warned ominously that ICOs in many cases looked like securities. [read post]
23 Jul 2019, 4:30 pm
Clearing through the New York Fed is critical for major oil and other transactions. [read post]
10 Sep 2017, 3:07 pm
Bank National Association ("US Bank"), and PNC Bank, N.A. [read post]
7 Jan 2015, 10:52 am
Kerr 14-460Issue: (1) Whether, after this Court's decision in New York v. [read post]
28 Sep 2022, 11:27 am
We are excited to roll out our new logo for the SuperHuman Law Division Podcast. [read post]
2 Aug 2012, 2:31 am
And not even that: just the average of my personal acquaintances mixed with some information gathered from news media (mainly The New York Times and Süddeutsche Zeitung, the best newspapers in their respective countries in my view). [read post]
26 Nov 2008, 3:10 am
Since retail businesses that collect large amounts of cash are often exempt from the $10,000 rule, launderers have created front companies or collaborated with employees of such outlets as 7 Elevens and Computer-Land stores. [read post]
16 Oct 2011, 6:42 pm
Appeals -- Preservation of issue -- Appeal alleging that circuit court had no procedural basis to enter final order -- Where nothing in plaintiff's appendix suggests he raised his procedural argument to the circuit court, and plaintiff has not provided a transcript of the hearing which led to the final order, the appellate court is forced to conclude that the plaintiff has not preserved his procedural argument -- Based on circuit court's factual findings, it cannot be concluded that the… [read post]
26 Jul 2022, 10:44 am
I’ve been able to sneak some little trips into New York. [read post]
3 Jul 2020, 6:43 am
The SACE guarantees are available to any enterprise established in Italy in respect of new financings. [read post]
14 Mar 2016, 2:56 am
In 2015, the New York State Supreme Court, Appellate Division – First Department, was faced with two matters, both of which addressed whether bonds issued to entities formed for the purposes of investing and trading in securities, covered losses the entities sustained by investing in Madoff’s Ponzi scheme.[7] In 2009, Madoff pleaded guilty to 11 federal felonies and was sentenced to 150 years in prison, the maximum allowed. [read post]
15 Apr 2012, 10:01 pm
One of the basic points in your statement is that the action that I and my associates have taken in Birmingham is untimely. [read post]
24 Oct 2020, 4:00 am
But the reliability of evidence produced by the many ways in which the substantial complexities of electronic technology are used is not being challenged.[2] For example, comparing the technical complexity and fallibility of electronically-produced records with that of the world of pre-electronic paper records is like comparing high-end automobiles, crammed full of electronic facilities and conveniences, with bicycles.[3] The ability of such applications of electronic technology to produce… [read post]
3 Sep 2020, 2:00 am
Brick and mortar stores aren’t the only types of businesses that needed to find ways to pivot in 2020. [read post]