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23 Mar 2021, 12:01 pm
Ten people were killed by a gunman after he opened fire at a grocery store in Boulder, Colorado on Monday afternoon, reports the New York Times. [read post]
23 Mar 2021, 4:00 am
SCHOOL DISTRICT AUDITS New York State Comptroller Thomas P. [read post]
23 Mar 2021, 4:00 am
SCHOOL DISTRICT AUDITS New York State Comptroller Thomas P. [read post]
22 Mar 2021, 5:26 am
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]
22 Mar 2021, 4:17 am
” A New York Times article not too long ago described RICO as “contain[ing] a civil component that allows it to be used to turn ordinary business disputes that would be filed in state courts into federal cases. [read post]
19 Mar 2021, 4:00 am
How 535,000 Covid Deaths Spurred Political Awakenings Across America New York Times – Maggie Astor | Published: 3/17/2021 Many people who have lost loved ones, or whose lives have been upended by long-haul symptoms of COVID-19, have turned to political action, seeking answers and new policies from a government whose failures under the Trump administration allowed the U.S. to become one of the hardest hit countries by the pandemic. [read post]
18 Mar 2021, 4:51 pm
One purported a $45 million commitment from a New York University endowment and a second purported to be $40 million from an investment manager. [read post]
18 Mar 2021, 3:00 pm
The Democratic sweep of the White House and both chambers of Congress has created anticipation for the liberalization of banking laws for cannabis companies, improvements that, in conjunction with national legalization, “would open the door for [cannabis] companies to be traded on the New York Stock Exchange and the Nasdaq. [read post]
18 Mar 2021, 3:50 am
Often new solutions have new workflows and automation. [read post]
16 Mar 2021, 11:46 am
Bankruptcy Court for the Southern District of New York, and more may still be to come. [read post]
16 Mar 2021, 11:03 am
They could bring new charges against the bank, and they may even be able to revoke or suspend its license to operate in the United States. [read post]
15 Mar 2021, 8:13 am
According to a new report from the New York Times, the whistleblower, a former Credit... [read post]
15 Mar 2021, 8:12 am
According to the OCC, DFS’s claims were entirely speculative because they rely on a chain of events that had not occurred and might never occur, namely the OCC’s receipt and approval of an SPNB charter application from a non-depository fintech that intends to conduct business in New York and the commencement of business in New York by such fintech in a manner that causes the harms identified by DFS (such as lost revenues). [read post]
15 Mar 2021, 7:47 am
Scott Silver, managing partner of Silver Law Group, is licensed to practice in New York and Florida. [read post]
15 Mar 2021, 7:13 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
14 Mar 2021, 5:36 pm
The New York Times had a piece. [read post]
13 Mar 2021, 8:48 am
The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. [read post]
12 Mar 2021, 2:45 pm
Along with headquarters in Buffalo, New York and Wilmington, Delaware, the company will phase workers back into the office at 1 Light St. on a voluntary basis beginning on April 5. [read post]
12 Mar 2021, 11:33 am
” President Biden delivered his first prime-time White House address to the nation yesterday, reports the New York Times. [read post]
12 Mar 2021, 9:57 am
Dante posed questions to Inman and Gonzalez about recent amendments to the Bank Secrecy Act that provide new options for whistleblowers reporting anti-money laundering violations. [read post]
