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26 Apr 2024, 6:00 am
The budget legislation passed Saturday by the New York State Legislature omitted provisions floated earlier this year by Gov. [read post]
22 Apr 2024, 3:39 pm
“Then, he covered up that criminal conspiracy by lying in his New York business records over and over and over again. [read post]
19 Apr 2024, 6:00 am
Read Payments News Update – April 19, 2024 at constantinecannon.com [read post]
18 Apr 2024, 9:01 pm
”[2] With respect to the latter, just over a week ago, the SEC prevailed on its fraud claims against Terraform and its founder Do Kwon.[3] A jury in the Southern District of New York found the defendants liable for misleading investors in multiple ways before the collapse of their stablecoin, along with the rest of their ecosystem, in 2022. [read post]
17 Apr 2024, 7:05 am
He allegedly transferred $131,000 from a home equity loan to a bank account for the shell company and then paid Clifford’s lawyer $130,000. [read post]
15 Apr 2024, 9:01 pm
Its business model is to provide banking services to crypto-asset companies. [read post]
5 Apr 2024, 6:00 am
New York is one of the first states to consider BNPL regulation. [read post]
29 Mar 2024, 6:00 am
In it, Judge Brodie denied Visa Inc., Mastercard Inc. and the bank defendants’ argument that the retailers suing them could not seek damages because the U.S. [read post]
27 Mar 2024, 5:53 am
Will Trump try to move the trial to a different county in New York? [read post]
22 Mar 2024, 4:59 am
Plaintiff SEBCO DEVELOPMENT, INC. [read post]
18 Mar 2024, 5:23 pm
The Bankruptcy of a Corporation – The Case of Lehman Brothers Lehman Brothers, once the fourth-largest U.S. investment bank, filed for Chapter 11 bankruptcy on September 15, 2008.[1] At the time, the company reported $639 billion in assets.[2] A later reorganization plan estimated that about $50 billion in assets could be recovered.[3] Among these assets, a significant amount of corporate-owned artwork was among the assets pending auction. [read post]
8 Mar 2024, 5:06 am
Transitioning to New York City, I navigated an artistic community and continued to create art while engaging in marketing, communications and creative consultancy for a wide range of clients including WWD (Women’s Wear Daily), Philips Electronics, the Estée Lauder Companies Inc. and VNU (the parent company of Nielsen, 50-plus trade shows, magazines and publishing entities). [read post]
4 Mar 2024, 5:56 pm
See Jennifer Senior, InConversation: Antonin Scalia, New York Magazine, Oct. 4, 2013. [read post]
28 Feb 2024, 7:48 am
The bondholders, represented by MUFG Union Bank, argued for New York law. [read post]
27 Feb 2024, 2:21 pm
” Art Works, Inc., the entity that owns the gallery, brought the lawsuit in the New York State Supreme Court. [read post]
27 Feb 2024, 6:00 am
On February 26, 2024, New York State Comptroller Thomas DiNapoli and Manhattan District Attorney Alvin L. [read post]
27 Feb 2024, 6:00 am
On February 26, 2024, New York State Comptroller Thomas DiNapoli and Manhattan District Attorney Alvin L. [read post]
12 Feb 2024, 6:07 am
Dan AronowitzMany of you may have seen the February 5, 2024 Wall Street Journal article (here) describing the new lawsuit filed against Johnson & Johnson accusing the company of mismanaging its workers’ prescription-drug benefits. [read post]
31 Jan 2024, 9:01 pm
District Court for the Southern District of New York granted Macquarie’s motion to dismiss, holding that the plaintiffs had failed to plead an actionable misstatement or omission, a violation of Item 303, and scienter. [read post]
30 Jan 2024, 9:50 am
Grace & Company, Inc., Alvin H. [read post]
