Search for: "Bank of New York Trust Company"
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20 May 2022, 4:00 am
The Little Red Boxes Making a Mockery of Campaign Finance Laws Yahoo News – Shane Goldmacher (New York Times) | Published: 5/16/2022 Democratic candidates nationwide are pioneering new frontiers in soliciting and directing money from friendly super PACs financed by multimillionaires, billionaires, and special-interest groups. [read post]
15 May 2022, 9:11 pm
May 6, 2021 | Restoring Trust in the Media | Scholar argues for increased regulation of news media to promote fairness and objectivity. [read post]
15 May 2022, 4:48 pm
Read Hacked Off’s response here; The Data Reform Bill, which will aim to reduce “burdens” faced by data-handling companies under laws like GDPR. [read post]
Marriage Conflicts (Allegations) — Judge Refuses Recusal, Third Circuit Says Ethical Screen Suffices
12 May 2022, 8:10 am
“Judge Won’t Recuse From Citi Cases Over Husband’s Law Firm Ties” — “A federal judge in New York said Thursday that she won’t recuse herself from two cases involving Citigroup Inc. over her husband’s job at a law firm that frequently services the banking giant. [read post]
11 May 2022, 4:07 am
Anushka Patil reports for the New York Times. [read post]
3 May 2022, 12:06 pm
The executor should secure copies of the following documents by presenting the Letters Testamentary[40]: Last 12 months of bank statements. [read post]
3 May 2022, 9:01 am
On April 28, 2022 the New York Department of Financial Services (“NYDFS”) issued its Guidance on Use of Blockchain Analytics, a document directed to all virtual currency business entities that either have a NYDFS Bitlicense or are chartered as a limited purpose trust company under the New York Banking Law. [read post]
1 May 2022, 4:30 pm
The Financial Times, TechCrunch, Verge, BBC, New York Times and Reuters are just some of the many to publish responses to the news. [read post]
22 Apr 2022, 4:00 am
These Lawyers and Firms Are Still Working with Russian Banks, Even Amid the War MSN – Hailey Fuchs (Politico) | Published: 4/15/2022 Following Russia’s invasion of Ukraine, a host of lobbyists and law firms cut their ties with business entities tied to the Kremlin. [read post]
18 Apr 2022, 4:49 am
As a result, the LIBOR Law covers instruments created under Delaware corporate law, such as LIBOR floating rate preferred stock, to which the LIBOR law enacted by New York state in 2021 is inapplicable. [read post]
15 Apr 2022, 4:00 am
Lobbyists are aiming to clear the way for the continued explosive growth of cryptocurrency companies, which are trying to revolutionize banking, e-commerce, and even art and music. [read post]
12 Apr 2022, 4:59 am
Peter McKenzie reports for the New York Times. [read post]
11 Apr 2022, 12:44 pm
District Court for the Southern District of New York, 1:15-cv-09796, document 76 filed Jun. 7, 2016. [read post]
9 Apr 2022, 3:01 am
The case is currently at the New York Court of Appeals, the highest New York state court. [read post]
4 Apr 2022, 9:01 pm
If a company builds a crypto market that protects investors and meets the gold standard of our market regulations, then customers will be more likely to trust and have greater confidence in that market. [read post]
24 Mar 2022, 8:51 am
Rivero was arrested on Monday, March 14, 2022, at his home in Red Bank, New Jersey. [read post]
20 Mar 2022, 5:36 pm
” The Ofcom investigation took into account “new laws in Russia which effectively criminalise any independent journalism that departs from the Russian state’s own news narrative,” which make it “impossible for RT to comply with the due impartiality rules,” the Press Gazette reports. [read post]
8 Mar 2022, 9:22 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
3 Mar 2022, 12:19 pm
Attorney for the Central District of New York, will manage the Task Force.[1] The Task force leadership will include Deputy Directors from both the National Security and Criminal Divisions, and more than a dozen attorneys from these divisions, as well as the Tax Division, Civil Division, and U.S. [read post]
3 Mar 2022, 12:19 pm
Attorney for the Central District of New York, will manage the Task Force.[1] The Task force leadership will include Deputy Directors from both the National Security and Criminal Divisions, and more than a dozen attorneys from these divisions, as well as the Tax Division, Civil Division, and U.S. [read post]
