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7 Oct 2021, 1:04 pm
The attorney talked to his bank, and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
7 Oct 2021, 8:29 am
National Australia Bank Ltd. [read post]
7 Oct 2021, 6:37 am
. **** SEC Matters New Qualified Client Standard in Effect. [read post]
7 Oct 2021, 6:13 am
Turley was previously registered with Lehman Brothers in New York City, CS First Boston Corporation, and Morgan Stanley & Co. [read post]
6 Oct 2021, 5:26 am
., 40 NY2d 633, 635, 636 [1976]; see Nonnon v City of New York, 9 NY3d 825, 827 [2007]). [read post]
5 Oct 2021, 8:52 am
[Struck at the West Point mint, transported by helicopter to the New York Federal Reserve bank.] [read post]
5 Oct 2021, 8:21 am
Sherwin, Wallace Stevens Professor of Law, Director of the Visual Persuasion Project, New York Law School -- Law in the Shadow of Violence: The Riddle and the Paradox of Sovereignty W. [read post]
4 Oct 2021, 5:37 pm
Lacewell, a challenge to a New York regulation that requires employers to fund abortions through their employee health plans. [read post]
3 Oct 2021, 4:36 pm
She told the New York Post: “He is being treated like a prisoner. [read post]
3 Oct 2021, 4:18 pm
Criticism of Google News Showcase and Facebook News can be found here. [read post]
2 Oct 2021, 8:00 am
New York State Comptroller Thomas P. [read post]
2 Oct 2021, 8:00 am
New York State Comptroller Thomas P. [read post]
2 Oct 2021, 8:00 am
New York State Comptroller Thomas P. [read post]
2 Oct 2021, 8:00 am
New York State Comptroller Thomas P. [read post]
1 Oct 2021, 8:40 pm
Williams, President and Chief Executive Officer of the US Federal Reserve Bank of New York, who chaired the group that developed the framework, said “The new surveillance framework provides a global, cross-border and cross-sectoral perspective on current and potential emerging vulnerabilities that draws on the collective views of the FSB’s broad membership, as well as analysis by the FSB and outreach to private sector experts”. [read post]
1 Oct 2021, 8:47 am
Visa, Mastercard Swipe Fee MDL Gets Class CertificationLaw360 – September 28, 2021 (subscription required) A New York judge has partially granted class action status in multidistrict litigation accusing Visa, Mastercard and several U.S. banks of jointly maintaining a series of anti-competitive rules that cause merchants to pay high transaction fees. [read post]
1 Oct 2021, 8:47 am
Visa, Mastercard Swipe Fee MDL Gets Class CertificationLaw360 – September 28, 2021 (subscription required) A New York judge has partially granted class action status in multidistrict litigation accusing Visa, Mastercard and several U.S. banks of jointly maintaining a series of anti-competitive rules that cause merchants to pay high transaction fees. [read post]
1 Oct 2021, 4:00 am
MSN – Maggie Haberman (New York Times) | Published: 9/28/2021 Former President Trump lost an effort to enforce a nondisclosure agreement against Omarosa Manigault Newman, a former White House aide and a star on “The Apprentice” who wrote a tell-all book about serving in his administration. [read post]
30 Sep 2021, 5:01 am
The ban comes as the People’s Bank of China (PBOC), China’s central bank, is piloting its own digital currency, the eCNY or “digital yuan. [read post]
29 Sep 2021, 12:39 pm
In July 2018, after 3.5 years of litigation in a New York Federal court, Petrobras agreed to a $3 billion settlement with damaged shareholders who had previously acquired its NYSE American Depository Receipts (ADRs). [read post]
