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4 Dec 2020, 4:19 am
District Court for the Southern District of New York, charging Adam Rogas with violating federal securities laws’ anti-fraud provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934. [read post]
4 Dec 2020, 4:19 am
District Court for the Southern District of New York, charging Adam Rogas with violating federal securities laws’ anti-fraud provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934. [read post]
4 Dec 2020, 3:00 am
A New York Times article this week said that the American Medical Association suggests that prisoners should not necessarily be at the very front of the line to receive vaccines but should be in the same prioritized position as other people who live in congregate settings. [read post]
4 Dec 2020, 3:00 am
During that presentation, I discussed New York case law providing that a homeowners insurance policy may be voided if the insured willfully and fraudulently... [read post]
3 Dec 2020, 9:05 pm
New York City Mayor Bill de Blasio announced that schools will begin a phased reopening. [read post]
3 Dec 2020, 8:40 am
Legal and Regulatory Developments SPOTLIGHT: Visa Is Doing What Big American Companies Do to ‘Protect This Business’The New York Times – December 2, 2020 (subscription required) Visa dominates the lucrative business of processing debit card transactions. [read post]
3 Dec 2020, 3:15 am
One of the modern realities of consumerism is the requirement of arbitration clauses. [read post]
2 Dec 2020, 5:30 am
[NBC News] * A Miami lawyer has allegedly admitted that he tried to extort a bank of $7.5 million in exchange for not revealing damaging information. [read post]
2 Dec 2020, 2:45 am
In a “blue collar” prosecution, there may be defenses such as misidentification, alibi, or shoddy forensics, but there is usually no not a dispute that a crime has occurred: the bank was robbed, child pornography was created, the meth lab was operated. [read post]
1 Dec 2020, 9:05 pm
Although relatively scant empirical evidence exists to show what effect the CFPB’s enforcement actions have had on consumers, in a 2018 working paper, economists Andreas Fuster and Matthew Plosser from the Federal Reserve Bank of New York and James Vickery from the Federal Reserve Bank of Philadelphia found that CFPB enforcement and oversight did not reduce the amount of credit offered to consumers. [read post]
30 Nov 2020, 5:27 pm
Debra Laufer has filed nearly 500 lawsuits against hotels in Florida, Georgia, Maryland, New Jersey, New York, Illinois, Texas and other states. [read post]
30 Nov 2020, 2:08 pm
See, “Americans Keep Clicking to Buy, Minting New Online Shopping Winners,” written by Nathaniel Popper and published by the New York Times on May 1, 2020. [read post]
30 Nov 2020, 10:28 am
Under the new change, the 5,000 troops previously scheduled to stay until the end of November will be halved and 2,500 will remain in Afghanistan by Jan. 15, 2021. [read post]
29 Nov 2020, 9:03 pm
In October 2019, a federal judge in New York struck down the charter for exceeding the OCC’s authority because it applies to firms that do not take deposits. [read post]
29 Nov 2020, 6:12 pm
" ―New York Times "From the Stone Age to Silicon Valley, textiles have played a central role in the history of the world. [read post]
26 Nov 2020, 9:36 am
” Likewise, New York “treats more leniently only dissimilar activities, such as operating grocery stores, banks, and laundromats, in which people neither congregate in large groups nor remain in close proximity for extended periods. [read post]
22 Nov 2020, 9:31 am
The New Hampshire Supreme Court recognized this limitation over one hundred years ago in La Coss v. [read post]
20 Nov 2020, 10:45 am
Ardolis Chapman, Yankees Pitcher, reportedly files lawsuit against Pro Management Resources in Broward County, FL New York Yankees relief pitcher Aroldis Chapman has reportedly filed a lawsuit against his former financial advisor and money manager, alleging that the advisor stole $3 million for luxury items including “trysts with an exotic dancer,” according to Financial Advisor Mag on November 19. [read post]
20 Nov 2020, 6:00 am
Turner, Alliance Of Concerned Investors, on Tuesday, November 17, 2020 Tags: Accounting, Accounting standards, Audits, Disclosure, FASB, Financial reporting, Investor protection, Securities regulation, Transparency Greenwashing Posted by Hao Liang (Singapore Management University), Lin Sun (Fudan University), and Melvyn Teo (Singapore Management University), on Tuesday, November 17, 2020 Tags: Asset management, Climate… [read post]
19 Nov 2020, 8:47 am
More than a quarter million Americans have died of the coronavirus, reports the New York Times. [read post]
