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17 Sep 2021, 1:19 pm
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]
17 Sep 2021, 4:00 am
FEC Finds Twitter Didn’t Break Law by Blocking Spread of Hunter Biden Story New York Times – Shane Goldmacher and Kate Conger | Published: 9/13/2021 The FEC ruled Twitter did not break election laws when it blocked users from sharing links to a New York Post story about Joe Biden’s son, Hunter Biden. [read post]
15 Sep 2021, 6:00 am
FinCEN within the Treasury Department is tasked with combating financial crimes, but they proved ineffectual at shutting money laundering down in banks like JPMORGAN, Chase, HSBC, Standard Chartered, Deutsche Bank and Bank of New York Mellon who moved money for suspected criminals. [read post]
14 Sep 2021, 2:52 pm
They arranged in-person pickups of the orders at stores across New York and New Jersey. [read post]
13 Sep 2021, 2:00 pm
For example, in New York it is optional to list whether an LLC is member managed or manager managed. [read post]
11 Sep 2021, 2:03 pm
Everyone who worked in law enforcement in New York, as I had done, knew people who died on 9/11. [read post]
11 Sep 2021, 2:03 pm
Everyone who worked in law enforcement in New York, as I had done, knew people who died on 9/11. [read post]
10 Sep 2021, 1:27 pm
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6059/securities-industry-commentator/SEC Charges School District and Former Executive with Misleading Investors in Bond Offering (SEC Release)SEC Charges New York Investment Adviser and Its Owner with Fraud (SEC Release)Former Nantucket Bank Employee Charged in Two Fraud Schemes (DOJ Release)Leader of International… [read post]
10 Sep 2021, 10:27 am
” Spain arrested Venezuela’s former intelligence chief Hugo Carvajal for a second time on drug-trafficking charges, according to the New York Times. [read post]
10 Sep 2021, 4:00 am
Proponents of Post-Trump Curbs on Executive Power Prepare New Push Yahoo News – Charlie Savage (New York Times) | Published: 9/9/2021 As Donald Trump’s norm-busting presidency careened through two impeachments, his departure set the stage for lawmakers to impose new limits on executive power like the period after Watergate and the Vietnam War. [read post]
10 Sep 2021, 2:00 am
Court of Appeals in New York on Monday reinstated a suit against Citi by Irving Picard, the trustee charged with recovering money for Madoff’s victims, over funds transferred to the bank. [read post]
10 Sep 2021, 12:51 am
The update is available online in English, Russian and German. ● Join the the Brennan Center for Justice at New York University for an online panel, “Guns vs. [read post]
9 Sep 2021, 7:33 am
Williams, President of the Federal Reserve Bank of New York and Co-Chair of the Financial Stability Board’s Official Sector Steering Group, added: “Compliance with all of the IOSCO Principles—consistently over time—is essential to a successful and lasting transition from LIBOR. [read post]
9 Sep 2021, 7:00 am
Prior to joining New York State, she worked as a Strategic Relations Analyst at Mand T Bank. [read post]
9 Sep 2021, 7:00 am
Prior to joining New York State, she worked as a Strategic Relations Analyst at Mand T Bank. [read post]
9 Sep 2021, 4:00 am
Thomas Meverden, an investigator with the Milwaukee County District Attorney’s Office examined bank records and other documents that were subpoenaed from vendors such as Agape Love Bible College, New York New York Hotel and Casino, Southwest Airlines, and the City of Milwaukee. [read post]
8 Sep 2021, 2:49 pm
This approach also is consistent with that of other states like New York. [read post]
6 Sep 2021, 9:03 pm
For example, the take-up rate in Wyoming was 52 percent but in New York City, approximately a quarter of eligible households, or 700,000 eligible people, do not receive benefits. [read post]
6 Sep 2021, 8:18 am
Creditors didn’t like having their lunch eaten by holdout creditors, so they agreed to add a collectively-binding restructuring mechanism to bonds issued under New York law. [read post]
5 Sep 2021, 7:01 am
Thereafter, ISAF’s command rotated to a new lead nation every six months, first to Turkey (July 2002-January 2003) and then Germany (January 2003-August 2003). [read post]
