Search for: "Bank Of New York" Results 2001 - 2020 of 18,998
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26 Dec 2021, 9:05 pm by Series of Essays
Berman, Judge for the Southern District of New York Study indicates a vital judicial role in overseeing defendants’ reentry following prison. [read post]
25 Dec 2021, 7:00 am by Public Employment Law Press
The New York City Department of Education refers students to Life Skills and pays for its services using rates established by SED. [read post]
25 Dec 2021, 7:00 am by Public Employment Law Press
The New York City Department of Education refers students to Life Skills and pays for its services using rates established by SED. [read post]
25 Dec 2021, 6:00 am by Public Employment Law Press
The New York City Department of Education refers students to Life Skills and pays for its services using rates established by SED. [read post]
25 Dec 2021, 6:00 am by Public Employment Law Press
The New York City Department of Education refers students to Life Skills and pays for its services using rates established by SED. [read post]
22 Dec 2021, 1:33 pm by Second Circuit Civil Rights Blog
The principal focus of plaintiffs’ motion turns on the process used to obtain their consent to medical procedures and whether they were capable of understanding information that was conveyed to them prior to signing consent forms.Since the case went to trial, there was a factual dispute for the jury about whether the defendants were liable under the New York City Human Rights Law, which provides a more liberal liability standard than the federal disability law, the… [read post]
22 Dec 2021, 6:48 am by Sam Bowman
More than a decade ago, the Bank Secrecy Act was used to uncover then-New York Attorney General Eliot Spitzer’s involvement in an international prostitution ring. [read post]
21 Dec 2021, 11:50 am by Emily Dai
For the first time, the House committee investigating the attack on the Capitol on Jan. 6 is seeking testimony and documents from a House representative, reports the New York Times. [read post]
21 Dec 2021, 10:04 am by Justia Team
Now, people can readily access “How To” guides on incorporating a business in California, Texas, Florida, New York, Delaware, and Nevada. [read post]
20 Dec 2021, 4:44 pm by Cynthia Marcotte Stamer
See Record $16M Anthem HIPAA Settlement Signals Need To Tighten HIPAA Compliance & Risk Management  In January, 2021, OCR announced New York health insurer, Excellus Health Plan, Inc., would pay $5.1 million to settle potential HIPAA violations related to a breach affecting over 9.3 million people. [read post]
20 Dec 2021, 5:30 am by INFORRM
On 15 December 2021 there was a pre-trial review in the case of Banks v Cadwalladr before Nicklin J. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
Retail Brands Seek Compensation From Visa, Mastercard, Claiming High FeesPYMNTS – December 12, 2021 The New York Federal Reserve launched a new innovation center on Monday that will support the central bank as it explores the possibility of a digital currency, assesses the financial risks associated with climate change and tackles other issues such as financial market infrastructure and regulation. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
Retail Brands Seek Compensation From Visa, Mastercard, Claiming High FeesPYMNTS – December 12, 2021 The New York Federal Reserve launched a new innovation center on Monday that will support the central bank as it explores the possibility of a digital currency, assesses the financial risks associated with climate change and tackles other issues such as financial market infrastructure and regulation. [read post]
16 Dec 2021, 12:00 pm by Emily Dai
On Wednesday, Chinese President Xi Jinping and Russian President Vladamir Putin met over a video conference in a show of solidarity between the two leaders fighting Western pressure, reports the New York Times. [read post]
15 Dec 2021, 12:21 pm by Emily Dai
New guidelines released Wednesday stipulate that all private-sector employees in New York City who have not applied for reasonable accommodations must produce proof of full vaccination or at least one dose to their employers beginning Dec. 27, writes NBC New York. [read post]
15 Dec 2021, 10:59 am by Christopher J. Willis
NBT Bank, N.A., a class action lawsuit pending in a New York federal district court. [read post]
14 Dec 2021, 3:43 pm by Whistleblower_press
She served as Deputy Chief – Appeals, Deputy Chief – Narcotics, and Chief – New York/New Jersey Organized Crime Drug Enforcement Task Force. [read post]
The materiality trigger is similar to the materiality prong of the notice provision in the New York State Department of Financial Services (NYDFS) Cybersecurity Requirements for Financial Services Companies. [read post]
12 Dec 2021, 5:10 pm by Kevin LaCroix
  The Lawsuit On December 10, 2021, a plaintiff shareholder filed a securities class action lawsuit in the Southern District of New York against Paysafe. [read post]