Search for: "The Bank of New York Company, Inc."
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8 Aug 2023, 9:31 am
Smith Jr. of the New York Regional Office. [read post]
16 Jul 2023, 10:41 pm
Bank, Old Republic, Defendants, 2023 Cal. [read post]
13 Jul 2023, 12:22 pm
(CRD#:115927), NEW YORK, NY,B, 06/09/2015 – 07/22/2022, NATIONAL SECURITIES CORPORATION (CRD#:7569), RED BANK, NJ Recovery of Investment Losses The White Law Group is investigating potential securities claims involving Eugene Kim and the liability his employers may have for failure to supervise him. [read post]
11 Jul 2023, 8:48 am
Indeed, this is exactly what happened in New York state with $50 million of unidentified royalties in 2004. [read post]
10 Jul 2023, 6:47 am
The SEC’s charges against Meadow, a broker-dealer, and Teixeira, the chief compliance officer at a payment processing company, relate to information that Teixeira obtained from the laptop of his girlfriend who worked for a New York-based investment bank. [read post]
3 Jul 2023, 4:07 am
” Surveillance UK private businesses are using facial recognition technology more than other countries, the New York Times reports. [read post]
28 Jun 2023, 5:34 am
Defendant Laurence Markowitz (Markowitz) is alleged to be an attorney admitted to practice in the State of New York and a partner in Baker’s New York City office (id. [read post]
25 Jun 2023, 10:03 am
Similarly, it must be said that all the board members are either from New York, Nashville, Los Angeles or are lobbyists from the Imperial City. [read post]
15 Jun 2023, 7:33 am
Cornell Capital, a private equity firm based in New York, initially acquired Instant Brands in 2017 for an undisclosed amount. [read post]
5 Jun 2023, 4:56 am
Ezrasons, Inc. v Rudd (___ AD3d ___, 2023 NY Slip Op 02936 [1st Dept June 1, 2023]), involved a publicly-traded company, but the decision is of interest to any business divorce practitioner who represents entities incorporated outside of New York. [read post]
24 May 2023, 6:37 am
Trump Revocable Trust and others from Trump’s personal bank account. [read post]
10 May 2023, 4:00 am
So will media outlets: we are seeing high-value media properties like the New York Times finding a new economic footing because enough people are willing to pay to be informed. [read post]
Workplace Mass Shootings Are A Reminder That Employers Need Legally Compliant Workplace Gun Policies
9 May 2023, 12:17 pm
Supreme Court’s opinion in New York State Rifle & Pistol Association v. [read post]
5 May 2023, 9:32 am
Trump …, The New York Times Company d/b/a The New York Times … [and] journalists Susanne Craig …, David Barstow … and Russell Buettner …, for their actions related to the publishing of The Times' 2018 article, "Trump Engaged in Suspect Tax Schemes as He Reaped Riches from His Father. [read post]
24 Apr 2023, 12:50 pm
I also noted last week that the New York state government defendants didn't file a response to the petition. [read post]
20 Apr 2023, 1:20 pm
The New York Department of Financial Services (“ [read post]
18 Apr 2023, 12:48 pm
The lawsuits primarily from renters of multifamily apartments were filed against RealPage and other defendants in Seattle, Boston, Colorado, New York and elsewhere over several months. [read post]
5 Apr 2023, 2:05 pm
Coggeshall purportedly made multiple misrepresentations to investors, including that they were investing in BOTR, LLC, a successful mergers and acquisition firm based in New York, their investments were safe and insured, and they would receive periodic interest payments at a high, fixed rate. [read post]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
30 Mar 2023, 6:33 pm
Richard Brega The Richard Brega case involved campaign finance violations which were prosecuted as a felony violation of New York’s books and records statute. [read post]
