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12 Aug 2021, 8:39 am
The US Attorney’s Office for the Southern District of New York also indicted several BitMEX founders on charges of willfully causing BitMEX to violate the Bank Secrecy Act and conspiracy to commit that same offense. [read post]
11 Aug 2021, 12:52 pm
Your taxes are going up. [read post]
11 Aug 2021, 10:13 am
New York, 2021) the parties filed objections to the Report and Recommendation (“R&R”) of Magistrate Judge Davison recommending that Petitioner’s motion for attorney’s fees and costs incurred in connection with prosecuting this case be granted in part and denied in part. [read post]
11 Aug 2021, 10:13 am
New York, 2021) the parties filed objections to the Report and Recommendation (“R&R”) of Magistrate Judge Davison recommending that Petitioner’s motion for attorney’s fees and costs incurred in connection with prosecuting this case be granted in part and denied in part. [read post]
10 Aug 2021, 9:04 pm
The American Defendant was held in a jail in America for over seven months until retention of IPG Legal and Hayes & Simon, P.C. in New York City. [read post]
10 Aug 2021, 5:52 pm
Subsequently the New York Civil Service Commission confirmed DCC's determination. [read post]
10 Aug 2021, 5:52 pm
Subsequently the New York Civil Service Commission confirmed DCC's determination. [read post]
10 Aug 2021, 9:54 am
The lawsuit, filed in the federal court in the Eastern District of New York, is seeking statutory, actual and punitive damages, in addition to injunctive relief requiring both defendants to stop providing false information about the plaintiff to banks and other parties. [read post]
9 Aug 2021, 12:56 pm
Democrats revealed a $3.5 trillion budget plan that would significantly expand the social safety net and spending in areas including health care, child care, education and climate change, according to the New York Times. [read post]
9 Aug 2021, 7:50 am
Circuit Court of Appeals in New York to reconsider a panel decision that upheld the dismissal of antitrust claims against a slew of big banks accused of participating in a conspiracy to rig prices in the government agency bond market. [read post]
6 Aug 2021, 5:51 pm
Subsequently the New York Civil Service Commission confirmed DCC's determination. [read post]
6 Aug 2021, 5:51 pm
Subsequently the New York Civil Service Commission confirmed DCC's determination. [read post]
6 Aug 2021, 5:51 pm
Subsequently the New York Civil Service Commission confirmed DCC's determination. [read post]
6 Aug 2021, 5:51 pm
Subsequently the New York Civil Service Commission confirmed DCC's determination. [read post]
6 Aug 2021, 11:40 am
CLS Bank decision. [read post]
6 Aug 2021, 2:00 am
On July 23, 2021, Mayor Bill de Blasio, Staten Island Borough President James Oddo, and the New York City Economic Development Corporation (NYCEDC) announced an agreement with Staten Island […] The post Independent Baseball Team to Play at Richmond County Bank Ballpark appeared first on CityLand. [read post]
5 Aug 2021, 1:36 pm
Relying on its authority under New York Banking Law §37(3) to require banking organizations to make special reports, DFS will collect data on the gender, racial, and ethnic composition of boards of all New York-regulated (i) banking institutions with over $100 million in assets, (ii) non-depository financial institutions with over $100 million in assets, (iii) and entities authorized to engage in virtual currency business activity. [read post]
5 Aug 2021, 9:07 am
The group consists of private-market participants convened by the Federal Reserve Board and Reserve Bank of New York in cooperation with major financial regulators. [read post]
4 Aug 2021, 2:08 pm
Our Southern California cannabis lawyers have been carefully eyeing the legal developments happening at the federal level, with Senate Majority Leader Charles Schumer of New York recently releasing draft legislation that would legalize marijuana in the U.S. [read post]
4 Aug 2021, 12:49 pm
The attorney went to their bank, and the bank’s fraud department confirmed the checks are not real. [read post]
