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30 May 2024, 12:35 pm
As DFS superintendent, Vullo had direct regulatory and enforcement authority over all insurance companies and financial service institutions doing business in New York. [read post]
30 May 2024, 6:05 am
On May 29, 2024 New York State Comptroller Thomas P. [read post]
30 May 2024, 6:05 am
On May 29, 2024 New York State Comptroller Thomas P. [read post]
27 May 2024, 5:45 am
“Apart from his work for President Trump and the Trump companies, he cheated on his taxes, he lied to banks, he lied about side businesses he had with taxi medallions” (Blanche: 4/22 Transcript at 900). [read post]
27 May 2024, 4:00 am
Bank N.A. v. [read post]
22 May 2024, 4:03 am
RSD857 LLC v Wright 2024 NY Slip Op 31674(U) May 13, 2024 Supreme Court, New York County Docket Number: Index No. 158125/2022 Judge: Paul A. [read post]
17 May 2024, 1:07 pm
What happens when a Ukrainian couple with two young children separate, the mother takes the kids promising to bring them back the next day, instead travels to an undisclosed location, the war breaks out while the father is in Dubai, the mother brings the kids to New York, and now the father wants them to stay with him in Paris? [read post]
14 May 2024, 5:08 am
According to the 2021 Franchise Disclosure Document (“FDD”) of Hummus Republic Franchising USA, Inc., Hummus Republic has 10 franchised outlets in the US found in California, Massachusetts, and New Jersey. [read post]
13 May 2024, 6:41 am
” “Judge should be censured for street brawl, conflict of interest, New York judicial conduct commission says” — “A New York judge should be censured for engaging in a street brawl with his neighbors and for participating in matters involving an attorney who was buying the judge’s law practice, according to the New York State Commission on Judicial Conduct. [read post]
13 May 2024, 4:50 am
In New York, there’s a statute for that. [read post]
9 May 2024, 2:00 pm
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [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, 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]
6 May 2024, 3:32 am
At that time, the three members agreed to market the Company for sale through an investment banking firm. [read post]
29 Apr 2024, 9:05 pm
Since 2023, the company has sought dual listings on the San Paulo and New York Stock Exchanges. [read post]
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]
