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10 May 2024, 6:45 am
., Volvo Car USA, the National Coalition for Advanced Transportation, Advanced Energy Economy, Calpine Corporation, National Grid USA, the New York Power Authority, and the Power Companies Climate Coalition. [read post]
10 May 2024, 5:45 am
New York Times reporter Ken Vogel said that Elias denied involvement in the anti-Trump dossier. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
9 May 2024, 9:01 pm
Notably, there is little assurance that coins lawfully listed today can always be made available to New York residents. [read post]
9 May 2024, 2:00 pm
We are a new surplus funds business wanting to operate in Galveston County. [read post]
9 May 2024, 5:00 am
REFUSED TO COMPLY WITH HIS LOAN AGREEMENTS AND GUARANTEEKSW, the sole member of and manager of two entities, secured a $12.3 million mortgage, and agreed to a guarantee, which collateralized his entire membership interests in those companies and allowed for a sale and the termination of his interests in the event of a breach.Of course, when a default was later triggered, KSW’s interests were sold to a third party, who subsequently sued KSW alleging, among other things, “conversion”… [read post]
8 May 2024, 7:20 pm
., (CRD#: 249/SEC#: 801-887,8-4077) headquartered in New York, New York, is a national financial advisory firm. [read post]
8 May 2024, 5:13 pm
When completed the agency will rename its regions as follows: Region 1 to the Boston Region Region 2 to the New York City Region Region 3 to the Philadelphia Region Region 4 to the Atlanta Region Region 5 to the Chicago Region Region 6 to the Dallas Region Region 7 to the Kansas City Region Region 8 to the Colorado Region Region 9 and 10 merged into the San Francisco Region, and The new Birmingham Region. [read post]
8 May 2024, 8:31 am
Director Grewal’s Warning On April 15, 2024, SEC Enforcement Director Gurbir Grewal touched on AI washing during his remarks at the 10th Annual Program on Corporate Compliance and Enforcement in New York City. [read post]
8 May 2024, 4:38 am
” Isabel Kershner reports for the New York Times. [read post]
7 May 2024, 9:05 pm
This post comes to us from Edward Xuejun Li and Monica Neamtiu at the City University of New York’s Baruch College and Zhiyuan Tu at the Southwestern University of Finance and Economics. [read post]
7 May 2024, 5:12 am
Roger Cohen reports for the New York Times. [read post]
6 May 2024, 8:39 am
Some states such as New Jersey applied the discovery rule in cases related to this issue, while others, for example New York, utilized the demand and refusal rule. [read post]
6 May 2024, 7:40 am
The Justice Depart is investigating TD Bank’s internal controls after agents reveal New York New Jersey operations laundering hundreds of millions of dollars from Illicit drugs through TD and other banks and the Wall Street journal. https://www.wsj.com/articles/td-bank-probe-tied-to-laundering-of-illicit-fentanyl-profits-aae71243? [read post]
6 May 2024, 7:33 am
The Justice Depart is investigating TD Bank’s internal controls after agents reveal New York New Jersey operations laundering hundreds of millions of dollars from Illicit drugs through TD and other banks and the Wall Street journal. https://www.wsj.com/articles/td-bank-probe-tied-to-laundering-of-illicit-fentanyl-profits-aae71243? [read post]
6 May 2024, 3:50 am
Adam Rasgon reports for the New York Times. [read post]
6 May 2024, 3:32 am
So when the chance comes along to blog about a noteworthy motion to exclude a business appraiser in a New York valuation proceeding, I can hardly resist. [read post]
6 May 2024, 3:00 am
Henry Cuellar Accused of Taking Bribes from Azerbaijan, Mexican Bank” by Perry Stein and Marianna Sotomayor (Washington Post) for MSN North Dakota: “Jury Finds Rep. [read post]
5 May 2024, 9:01 pm
In addition to debt governed by other jurisdictions’ laws, the proposed law would not apply to non-New York-law debt, including local law governed debt, official sector debt or loans by China and its state-owned banks. [read post]
5 May 2024, 6:44 pm
It is much in evidence in the Report of the Asian Lawyers Network (ALN), A Legal Analysis of Hong Kong’s New Safeguarding National Security Ordinance and What it Means for Lawyers. [read post]
