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28 Jun 2021, 3:10 am
Managing members of manager-managed New York LLCs owe default fiduciary duties of loyalty and care to non-managing members. [read post]
25 Jun 2021, 9:36 am
-China trade deficit is being directly caused by major tariff evasion for imported Chinese goods say economists at the Federal Reserve Bank of New York and Board of Governors of the Federal Reserve System. [read post]
25 Jun 2021, 8:52 am
Open banking has flourished in Britain and the EU thanks to new regulation. . . . [read post]
25 Jun 2021, 7:19 am
., Defendant (Opinion, United States District Court for the District of Columbia, 20-CV-3590 / June 28,, 2021)Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme (DOJ Release)Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million (DOJ Release)New York Man Sentenced to One Year in Prison for Role in Defrauding Banks in $9 Million Shotgun Loan Scheme (DOJ Release)Two... [read post]
24 Jun 2021, 10:12 am
City of New London. [read post]
23 Jun 2021, 8:07 am
This two-volume treatise is “New York Contract Law” by Glen Banks, and is part of the West New York Practice Series. [read post]
22 Jun 2021, 2:00 pm
It is clear that most Americans think that marijuana prohibition is a mistake, but it is not clear what types of marijuana laws would be ideal, or even whether the laws that are best for California or New York make the most sense for Nebraska or Ohio. [read post]
21 Jun 2021, 7:04 pm
“Supreme Court Gives Goldman Sachs a Do-Over in Securities Fraud Suit; The justices said the bank may renew its arguments that its statements about honesty and integrity were too generic to support a class action for billions of dollars”: Adam Liptak of The New York Times has this report. [read post]
21 Jun 2021, 8:03 am
A wide range of websites including Amazon, Reddit, and the New York Times were unavailable. [read post]
21 Jun 2021, 7:30 am
In The Supply Side of the Housing Boom and Bust of the 2000s, a Staff Report from the Federal Reserve Bank of New York, the authors suggest that between 3 to 3.5 million excess housing units were built during the housing boom. [read post]
21 Jun 2021, 5:45 am
However, many have objected to the use of this technology in its current form, citing problems with the accuracy of the technology, as summarized in a June 9, 2020 New York Times article, “A Case for Banning Facial Recognition. [read post]
18 Jun 2021, 12:58 pm
If you are being investigated or arrested for mortgage fraud, wire fraud or any other kind of fraud in New York, contact Brill Legal Group right away. [read post]
18 Jun 2021, 11:59 am
From The New York Times. [read post]
18 Jun 2021, 8:16 am
In a 55-page complaint filed in New York federal court, the businesses claim that Visa and Mastercard extracted “monopoly rents from customers” in setting interchange fees. [read post]
18 Jun 2021, 5:55 am
Szotkowski, Arnold & Porter Kaye Scholer LLP, on Monday, June 14, 2021 Tags: Class actions, New York, Section 11, Securities Act, Securities fraud, Securities litigation, State law SEC Approves Nasdaq Rule Change Allowing Direct Listings with a Capital Raise Posted by Ran Ben-Tzur and Jennifer J. [read post]
17 Jun 2021, 12:11 pm
16 Jun 2021, 5:01 am
In When Tax Isn’t About Numbers: What is a Bank? [read post]
15 Jun 2021, 3:20 pm
Simon Curanaj, 67, Yonkers, New York, was sentenced today to 24 months in prison for his role in a $3.5 million scheme to use false information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a practice known as “shotgunning. [read post]
14 Jun 2021, 8:50 pm
In January 2021, the BIS signed a memorandum of understanding for a strategic collaboration with the Federal Reserve System (New York). [read post]
14 Jun 2021, 4:32 am
As of this year, 21 others have done so not including New York which continues to limp along with its creaky LLC Law enacted in 1994. [read post]
