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26 Jul 2011, 7:51 am
In July 2008, New York Funding Group Inc. [read post]
12 Dec 2006, 12:11 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
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Tuesday, December 12, 2006Fried Frank Goes It Alone, Opens Office in Hong KongBy Anthony LinPanel Gives Bribery Defense Cool ReviewBy Mark HamblettBank's 'Citizen' Status Makes Dispute FederalBy Beth BarCourt Says Display Did Not Prejudice… [read post]
9 Jul 2010, 10:26 am
Below is a New York Times Piece about Bayou v. [read post]
31 Aug 2007, 1:05 am
South, New York, NY 10010. (800) 888-8300. [read post]
2 Sep 2011, 5:48 am
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]
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]
11 Oct 2019, 3:00 am
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
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
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]
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]
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]
25 Aug 2018, 7:18 am
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
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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]