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8 Nov 2021, 10:49 am by Emily Dai
" Romania, where a coalition of religious leaders, politicians and social media personalities have pushed anti-vaccine disinformation, has reported in recent weeks the world’s highest death rate from coronavirus, according to the New York Times. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
”Major auction houses, meanwhile, advised FinCen that the majority of their sales are not even cash-based, with Christie’sexplaining that “[c]ash transactions … in New York are rare” [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
6 Nov 2021, 1:01 am by rhapsodyinbooks
If you are disinclined to read non-fiction, but are willing to read shorter articles that encapsulate what she is writing about, please consider the essays linked to above, as well as this poignant essay by Caroline Randall Williams published in the New York Times, which begins: “I have rape-colored skin. [read post]
5 Nov 2021, 5:43 am by Legal Profession Prof
The New York Appellate Division for the First Judicial Department has imposed an interim suspension until further order based on allegations of misuse of entrusted funds The Committee maintains that respondent's bank records and deposition testimony support the allegations that... [read post]
4 Nov 2021, 11:26 am by Emily Dai
The center of Italy’s anti-vaccine protests has seen a dramatic spike in coronavirus cases, writes the New York Times. [read post]
3 Nov 2021, 1:38 pm by Kevin LaCroix
Among the companies involved are five European banks and two pharmaceutical companies. [read post]
3 Nov 2021, 1:38 pm by Kevin LaCroix
Among the companies involved are five European banks and two pharmaceutical companies. [read post]
3 Nov 2021, 8:07 am by The White Law Group
(CRD#:19714), NEW YORK, NY   Potential Lawsuits to Recover Financial Losses  When brokers violate securities laws, such as making unauthorized transactions or unsuitable investments, the brokerage firm they are working with may be liable for investment losses through FINRA Arbitration. [read post]
2 Nov 2021, 11:14 am by Daniel Schlanger
As a result, we filed a complaint alleging Capital One had violated the federal Electronic Funds Transfer Act (EFTA) along with New York’s general business laws. [read post]
2 Nov 2021, 11:14 am by Daniel Schlanger
As a result, we filed a complaint alleging Capital One had violated the federal Electronic Funds Transfer Act (EFTA) along with New York’s general business laws. [read post]
2 Nov 2021, 7:56 am by Silver Law Group
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
1 Nov 2021, 1:34 pm by Emily Dai
The committee will hear testimony from Samir Jain, director at the Center for Democracy & Technology; Robert James, president and CEO of the Carver Financial Corporation; Carlos Vazquez, chief information security officer at Canvas Credit Union; and Jeff Newgard, president and chief executive officer at the Bank of Idaho. [read post]
1 Nov 2021, 2:57 am by Peter Mahler
At the risk of oversimplification, the difference between FMV and FV is that, unlike FMV, the FV standard either statutorily or under judge-made law prohibits DLOC and DLOM, although New York’s version of FV prohibits DLOC and allows (but does not compel and sometimes disallows on a case-by-case basis) DLOM. [read post]
29 Oct 2021, 10:32 am by Emily Dai
Faced with electricity shortages, the Chinese government has ordered the country’s coal mines to increase production, reports the New York Times. [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
Matt Cooke, McKinsey: From McKinsey’s Banking & Securities Practice, I’m Matt Cooke, and this is Talking Banking Matters—new, short audio content for leaders in banking, securities, and beyond. [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
Matt Cooke, McKinsey: From McKinsey’s Banking & Securities Practice, I’m Matt Cooke, and this is Talking Banking Matters—new, short audio content for leaders in banking, securities, and beyond. [read post]
29 Oct 2021, 6:19 am
Posted by Aswath Damodaran (New York University), on Friday, October 29, 2021 Editor's Note: Aswath Damodaran is Professor of Finance at New York University Stern School of Business. [read post]
29 Oct 2021, 5:34 am by Y. Michael Yin, JD
Office of the Comptroller of the Currency, No. 19-4271 (2d Cir. 2021) Facts: The New York State Department of Financial Services (DFS) regulates insurance, banking, and financial services in the state of New York. [read post]