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28 Oct 2010, 6:00 am
Five former directors and analysts of the New York based bank and one current employee recently filed a lawsuit in the Southern District of New York against Citigroup alleging that they were paid less than their counter-part male colleagues. [read post]
2 Sep 2011, 5:48 am by Mike Scarcella
See You In Court: The New York Times reports the federal government is preparing to sue more than a dozen major banks over allegations they misrepresented the quality of mortgage securities collected and sold during the housing boom. [read post]
11 Oct 2019, 3:00 am by Paul Caron
OECD, Secretariat Proposal for a “Unified Approach” under Pillar One OECD, Secretary-General Tax Report to G20 Finance Ministers and Central Bank Governors OECD, OECD Leading Multilateral Efforts to Address Tax Challenges from Digitalisation of the Economy New York Times, Tech Giants Shift Profits to Avoid Taxes. [read post]
11 Nov 2011, 6:00 am
Instead, it appears from the New York Times article that these requests relate to individuals who the IRS already has reason to believe have foreign bank accounts. [read post]
21 Feb 2019, 2:04 pm by ccollins
Several of the banks named in Philadelphia’s complaint were also among the banks were sued last year by Edelweiss Fund LLC on behalf of the states of Illinois, Massachusetts, New York, and California. [read post]
29 Apr 2010, 8:18 am by Peter Klose
There are many attorneys in New York, but when it comes to buying your home, a commercial business, or other transaction involving New York State real estate, you really should hire an attorney that handles real estate transactions. [read post]
27 Mar 2008, 4:27 am
Bear Stearns asked the New York State Supreme Court to force the former employees to return client lists or papers they had taken from the company and to [...] [read post]
25 Sep 2008, 11:30 am
A new bout of anxiety gripped the credit markets on Wednesday as banks hoarded cash and investors once again rushed for the safest of investments, like Treasury bills, The New York Times’s Vikas Bajaj and Michael M. [read post]
21 Jun 2021, 7:04 pm by Howard Bashman
“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]
25 Aug 2018, 7:18 am by Cannabis Law Group
 According to New York Times, Nikki Fried is running for Florida agricultural commissioner and said expansion of the state’s current program is her highest priority. [read post]
12 Aug 2018, 7:03 am
Former JP Morgan Chase Bank Employee Sentenced to Four Years in Prison for Selling Customer Account Information / Defendant Obtained and Sold For Profit Personal Identifying Information of Bank Customers (DOJ Press Release)https://www.justice.gov/usao-edny/pr/former-jp-morgan-chase-bank-employee-sentenced-four-years-prison-selling-customerFormer JP Morgan Chase Bank  Peter Persaud pled guilty in the United States District Court for the Eastern District of… [read post]
9 Jan 2008, 12:06 am
If you are already an online subscriber to New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed [www.nylj.com] Civil Rights Litigation Wednesday, January 9, 2008 By Ilann Margalit Maazel "Ilann Margalit Maazel, a partner at Emery Celli Brinckerhoff & Abady, writes that unless and until the Legislature changes the law of wrongful… [read post]
19 Mar 2009, 2:06 am
[www.nylj.com] Subscription needed for online access: New York PracticeThursday, March 19, 2009By Thomas F. [read post]
23 Mar 2010, 1:20 am
" OUTSIDE COUNSEL: Settling Claims in New York: Avoid a Trap for the UnwaryTuesday, March 23, 2010By John B. [read post]
5 Oct 2015, 2:59 am
When we provide our confidential information to a bank, we hope that it's kept safe. [read post]
13 Jul 2011, 10:45 am
The new Consumer Financial Protection Bureau (and we encourage you to visit the CFPB’s website here) is tasked with, among other things, enforcing the new credit card laws that went into effect in July 2010. [read post]
7 Feb 2012, 3:15 pm by By KEVIN ROOSE
The auction will be the second major sale of the year of assets held by the New York Fed in a vehicle known as Maiden Lane II, which absorbed A.I.G.'s soured residential mortgage-backed securities after its 2008 bailout. [read post]
18 Jan 2016, 6:46 am by Ruthann Robson
Professor Ruthann Robson, City University of New York (CUNY) School of Law On this Martin Luther King Day, the 2016 Presidential Proclamation includes attention to the continuing quest for educational equality: Today, we celebrate the long arc of progress for... [read post]