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9 Mar 2021, 1:17 pm
This post surveys related initiatives, articulates how this new language– dubbed “L4” – differs from others, and sketches a possible strategy for deployment by industry. [read post]
9 Mar 2021, 11:00 am
But where fake news is concerned, it often is attributed to the news organization collectively – CNN, NBC, The New York Times, and the like. [read post]
9 Mar 2021, 6:17 am
The direction to transfer the money using New York bank accounts was also insufficient to show a domestic transaction.Finally, Banco Safra alleged that its aftermarket transactions were reported to FINRA's TRACE system, arguing that only U.S. transactions are reported to TRACE. [read post]
8 Mar 2021, 6:20 pm
The ARRC press release also referenced statements applauding the IBA/FCA announcement by the Federal Reserve Board, Federal Reserve Bank of New York, and the Commodity Futures Trading Commission. [read post]
8 Mar 2021, 12:27 pm
A hair stylist suing two hair salons for wage and hour violations under the FLSA and New York Labor Law due to alleged misclassification as an independent contractor prevailed at a significant stage in a federal lawsuit when the court denied the salons’ motion for summary judgment. [read post]
8 Mar 2021, 11:12 am
Continue reading The post 3 Things to Consider about Handwritten Wills in New York appeared first on New York Estate Planning Lawyer Blog. [read post]
7 Mar 2021, 7:01 am
New York University’s Mary Beth Altier examines this challenge, drawing on lessons from the reintegration of other former combatants. [read post]
4 Mar 2021, 10:13 am
N.L. has been in New York for more than eighteen months. [read post]
4 Mar 2021, 5:01 am
As the Supreme Court correctly determined in the May 1, 2019 order, in seeking a declaration with respect to Curtis’s right to occupy the disputed portion of the subject property, the Nation waived its sovereign immunity as to that issue (see Rupp v Omaha Indian Tribe, 45 F3d 1241, 1244 [8th Cir] ; Cayuga Indian Nation of New York v Seneca County, New York, 260 F Supp 3d 290, 299 [WD NY]). [read post]
3 Mar 2021, 8:05 am
Stock Market Manipulation In 2015, prosecutors filed a complaint against three Russians in New York City. [read post]
3 Mar 2021, 4:00 am
., Nos. 20-2789-cv, 20-3177-cv, the United States Circuit Court of Appeals, Second Circuit, addressed a number of issues arising after the repeal of §50-a of New York State's Civil Rights Law. [read post]
2 Mar 2021, 3:39 pm
Attorney’s Office in the Eastern District of New York; and Street gang members and their associates charged with RICO along with drug trafficking, firearms charges, bank fraud, and violations of the Mann Act; see, 31 Boston Gang Members and Associates Charged, June 16, 2020, by the U.S. [read post]
2 Mar 2021, 5:01 am
District Court for the Southern District of New York. [read post]
1 Mar 2021, 4:18 pm
As such, failure to register the securities prior to offering constitutes a violation of New York’s Martin Act. [read post]
OCC files reply in support of its motion for summary judgment in lawsuit challenging Madden-fix rule
1 Mar 2021, 2:28 pm
The OCC’s final “true lender” rule has also been challenged by a group of state AGs in a lawsuit filed in January 2021 in a New York federal district court. [read post]
1 Mar 2021, 10:10 am
Again: § …The post Attempted Bank Robbery: Good News and Bad News appeared first on Federal Defenders of New York Blog. [read post]
1 Mar 2021, 6:54 am
As we have previously reported, the New York Attorney General has been in protracted litigation to enforce an investigative subpoena under New York’s expansive Martin Act against cryptocurrency exchange Bitfinex and its affiliated companies that issue the Tether stablecoin. [read post]
27 Feb 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
27 Feb 2021, 12:00 am
New York State Comptroller Thomas P. [read post]
26 Feb 2021, 3:51 pm
For example, in May 2019 the New York Times reported that DeutscheBank had discouraged its compliance personnel from filing suspicious transaction reports regarding financial dealings of the Trump Organization. [read post]
