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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]
26 Feb 2021, 7:31 am
For example, the New York Times and 60 Minutes revealed how high-end real estate has been snatched up by dummy companies linked to foreigners with ties to organized crime, despotic regimes, or both. [read post]
26 Feb 2021, 3:00 am
With earmarks poised for a likely comeback during this Congress, lobbyists are eyeing new business opportunities. [read post]
25 Feb 2021, 5:46 pm
Bromwich of The New York Times has this report. [read post]
25 Feb 2021, 4:59 pm
This will shrink the incomes of Americans for 70 years, until the last of today’s students leave the work force, the bank said. [read post]
25 Feb 2021, 2:35 pm
The Office of New York State Attorney General Letitia James (“NYAG”) has filed a lawsuit to shut down technology company Coinseed. [read post]
25 Feb 2021, 6:21 am
Like a prosecutor from the Southern District of New York hiding exculpatory evidence and then lying about it, the virus is desperate- mutating to more virulent and deadly forms. [read post]
24 Feb 2021, 6:29 pm
Though Protego will designate Washington as the state in which it acts in a fiduciary capacity, it will provide nationwide services to its customers through offices in Seattle, Boston, and New York, and – of course – through the internet. [read post]
24 Feb 2021, 9:53 am
Stephen Harder, New York University Shanghai Prof. [read post]
23 Feb 2021, 3:57 pm
The report includes the following recommendations: New York’s Community Reinvestment Act only applies to banks. [read post]
23 Feb 2021, 6:01 am
But the third bank had no U.S. branch, only a correspondent account at a U.S. bank in New York. [read post]
22 Feb 2021, 4:11 am
Here in the New York metro area, for the first time in years winter is living up to its name. [read post]
19 Feb 2021, 9:58 am
The Attorneys General of California, Illinois, and New York have filed their opposition to the OCC’s cross-motion for summary judgment in their lawsuit to enjoin the OCC’s final rule (Rule) purporting to override the Second Circuit’s Madden decision as to national banks and federal savings associations. [read post]
18 Feb 2021, 6:12 pm
While that motion was …The post District Court urges the DOJ to investigate misconduct by SDNY prosecutors appeared first on Federal Defenders of New York Blog. [read post]
18 Feb 2021, 9:15 am
Attorney’s Office for the Eastern District of New York over its sales practices for its small business credit cards. [read post]
18 Feb 2021, 5:01 am
As the Court's reasoning in New York v. [read post]
