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31 Dec 2020, 7:05 am
She serves in the Advisory Panels of the Federal Reserve Bank of New York and the International Monetary Fund. [read post]
30 Dec 2020, 2:19 pm
Beebe and Zagaris discussed the use of letters rogatory in the Spanish cum-ex tax fraud suit in New York. [read post]
30 Dec 2020, 2:19 pm
Beebe and Zagaris discussed the use of letters rogatory in the Spanish cum-ex tax fraud suit in New York. [read post]
29 Dec 2020, 8:00 am
Seven years after Ripple Labs, Inc. first began to sell its digital asset XRP, the Securities and Exchange Commission on December 22, 2020, filed a Complaint in the Southern District of New York against Ripple and its current and former CEOs, alleging that since it began these sales, Ripple has been engaged in an unregistered securities offering through the sale of its XRP token within the United States and worldwide. [read post]
29 Dec 2020, 5:30 am
* A new lawsuit alleges that New York City restaurants should be open for indoor dining because this "saves lives. [read post]
26 Dec 2020, 12:01 am
The member from New York, Henry Raymond, viewed the proposed confederation as a threat to Americans, arguing that ‘a powerful monarchy, under the protection and with the support of a foreign nation, cannot be regarded as otherwise than hostile to the peace and menacing to the safety of the Republic. [read post]
24 Dec 2020, 8:30 pm
High Court Rules Challenge to Trump Census Plan Is Premature Associated Press News – Mark Sherman | Published: 12/18/2020 The U.S. [read post]
24 Dec 2020, 5:30 am
[New York Times] * A report alleges that some law firms took Payroll Protection Program money and banked the cash rather than used it on payroll. [read post]
23 Dec 2020, 5:52 pm
Associate Imran Dar worked in New York State’s Department of Election Law Enforcement as an Excelsior Fellow and was a judicial fellow for U.S. [read post]
23 Dec 2020, 6:01 am
” Other News FCC Votes Unanimously for Rip-and-Replace of Huawei Equipment The U.S. [read post]
21 Dec 2020, 8:57 pm
Examples include the Second Bank of the United States in Philadelphia, Pennsylvania, the Pioneer Courthouse in Portland, Oregon, and the Thurgood Marshall United States Courthouse in New York City, New York. [read post]
21 Dec 2020, 8:13 am
[1]Quoted in John Whiteclay Chambers, II, Conscripting for Colossus: The Progressive Era and the Origin of the Modern Military Draft in the United States in World War I, in The Military in America From the Colonial Era to the Present 302 (New York: Free Press, Peter Karsten, ed., rev. ed. 1986). [read post]
21 Dec 2020, 7:26 am
Lacewell, superintendent, New York State Department of Financial Services. [read post]
21 Dec 2020, 5:01 am
Such pleas echo the sentiment of Eric Garner’s family following their $5.9 million settlement with the City of New York, when they stated, “Justice is when somebody is held accountable for what they do. [read post]
21 Dec 2020, 4:10 am
Kellel reportedly caused a combined tax loss of at least $771,195 to the IRS and the New York State Department of Taxation and Finance for years 2011-2015. [read post]
18 Dec 2020, 7:01 am
The Attorneys General of California, Illinois, and New York have filed a motion for summary judgment in their lawsuit filed against the Office of the Comptroller of the Currency (OCC) to enjoin the OCC’s final rule purporting to override the Second Circuit’s Madden decision as to national banks and federal savings associations. [read post]
17 Dec 2020, 8:04 am
Paxos, a New York-based partner of PayPal that runs the cryptocurrency exchange iBit, announced its application in a blog post Dec. 9, when it described a national trust charter as the most efficient means for the company to realize its mission of enabling “the movement of any asset, any time, in a trustworthy way. [read post]
17 Dec 2020, 7:54 am
Credit Suisse Securities/DLJ Mortgage Capital: These entities recently went to trial in a case brought against them by MBIA in state court in New York. [read post]
16 Dec 2020, 10:30 am
Federal prosecutors have charged a Kenyan man, Cholo Adbi Abdullah, for plotting a Sept. 11-style attack on a building in an American city, writes the New York Times. [read post]
15 Dec 2020, 12:09 pm
Prosecutors for the International Criminal Court (ICC) declined to investigate China’s mass detention of Uighur Muslims, writes the New York Times. [read post]
