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24 Aug 2021, 9:00 am
Effective today, the New York Department of Financial Services (‘DFS”) is headed by Acting Superintendent Shirin Emami. [read post]
7 Jan 2013, 2:08 pm
On December 27, 2012, Judge Harold Baer, Jr. of the United States District Court for the Southern District of New York dismissed an action brought by Woori Bank against RBS Securities and related entities claiming fraud, negligent misrepresentation, and unjust enrichment. [read post]
14 Sep 2012, 12:33 am
Whistleblower Gets $104 Million, The Wall Street Journal, September 11, 2012 Whistleblower Gets $104 Million From IRS, ABC News, September 11, 2012 More Blog Posts: Secret Whistleblower Played Key Role in Bank of New York Mellon Investigation, Product Liability Law Blog, October 31, 2011 Whistleblower Cases Result In Record $2.8B Recovery During Fiscal Year 2011, Product Liability Law Blog, December 23, 2011 Federal Government Gets Involved in Florida… [read post]
22 Sep 2009, 7:01 am
In Abu Dhabi Commercial Bank v. [read post]
11 May 2023, 2:32 am
Does the New York Statute compel the Guggenheim and MoMA to exhibit Picasso’s Le Moulin de la Galette and Boy Leading a Horse with placards indicating their history? [read post]
7 Jan 2012, 7:14 pm
You also can’t get reimbursed for the money you spend on the Subway or for a New York taxi to get to and from work. [read post]
11 Jan 2011, 2:18 pm
So What is the Maximum Interest Rate In New York State? [read post]
16 Nov 2006, 5:40 am
This will be Bank of America's second green office tower (the first is under construction in New York City near Times Square).As discussed here previously, the LEED green building rating system is a standard for developing sustainable, high-performance, low-impact buildings. [read post]
8 Aug 2011, 6:18 am
In a case against HSBC Bank, the New York court repeatedly mentioned the lack of validity regarding signatures of Ocwen employees. [read post]
14 Dec 2023, 9:01 pm
The New York Department of Financial Services (NYDFS) has finalized amendments (“Amended Regulation”) to its cybersecurity rule (“Cybersecurity Rule”) that applies to financial institutions licensed by the NYDFS. [read post]
28 Mar 2011, 1:16 am
New Jersey’s move follows the adoption of similar rules elsewhere, in New York and Florida. [read post]
7 Oct 2009, 1:44 pm
Also known as the Old New York County Courthouse, the library relocated to this new facility when it was completed in 1881. [read post]
30 Aug 2010, 10:26 am
More recently, in 2008, Tricom, S.A., a telecommunications provider in the Dominican Republic, filed for chapter 11 protection in New York. [read post]
10 Nov 2017, 9:10 pm
Continuing Education credits will be provided for New Jersey, New York & Pennsylvania. [read post]
16 Jul 2012, 6:00 am
Libor Scandal: The Federal Reserve Bank of New York became aware in April 2008 that Barclays wasn't disclosing accurate rates, but didn't stop the illegal activity, The New York Times reports. [read post]
19 Mar 2018, 2:00 pm
The Bank of New York Mellon and U.S. [read post]
4 Aug 2016, 12:26 pm
On July 28, 2016, Atlas Resource Partners, L.P. and certain of its affiliates (collectively, “Atlas” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of New York. [read post]
23 Nov 2008, 10:00 pm
I have previously noted (here) the possibility that we could be headed toward a new era of "dead bank" litigation. [read post]
5 Sep 2012, 9:04 pm
Crotty Saland PC is a New York criminal defense firm established by two former Manhattan Assistant District Attorneys. [read post]
3 Feb 2012, 5:36 am
A recent front page article in the New York Times noted that Mitt Romney and his wife hold millions of dollars in a Swiss bank account and millions more in partnerships in the Cayman Islands. [read post]
