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3 Nov 2020, 7:23 am
Three gunmen murdered at least 19 people today at Afghanistan’s Kabul University, writes the New York Times. [read post]
3 Nov 2020, 4:17 am
In Madden, the Second Circuit held that NBA preemption of New York usury law did not apply to charged-off credit card receivables sold by a national bank to a non-bank. [read post]
1 Nov 2020, 4:35 pm
Internet and Social Media Twitter said it had changed its policy and lifted a freeze it placed on the account of the New York Post after the newspaper published controversial articles about Joe Biden’s son, Hunter Biden. [read post]
31 Oct 2020, 9:17 am
If the New York Times’s story about the Justice Department’s handling of the case of Turkish bank—and President Trump’s interference in that case—had broken any other week, it would be a very big deal. [read post]
31 Oct 2020, 6:51 am
The United States is seeking to extradite Wanzhou from Canada to the Eastern District of New York for her alleged role in a bank fraud, wire fraud, and conspiracy case involving Huawei, the world’s largest telecommunications equipment manufacture. [read post]
30 Oct 2020, 6:49 am
(Kate Kelly and Sapna Maheshwari, New York Times). [read post]
30 Oct 2020, 5:32 am
Ogden, say, was about steamboats in New York, but the lawyers knew (and argued) that it also involved federal and state power over the slave trade. [read post]
29 Oct 2020, 10:41 am
According to a New York Times report, the president’s political appointees at the department slowed down the investigation after Turkish President Reccip Erdogan repeatedly asked President Trump to stop probing the bank. [read post]
29 Oct 2020, 9:38 am
For example, if you live in New York, and you are married with two children then your spouse will inherit the first $50,000 of your estate, plus 1/2 of the balance. [read post]
27 Oct 2020, 10:43 am
Roughly 17 million people (about 14% of US households) owe more value in debt than they do in assets, according to an estimate provided by the Federal Reserve Bank of New York. [read post]
26 Oct 2020, 9:01 pm
Even in New York, the wealthiest city in the country, the number of people who cannot afford food may reach 2 million by the end of the year, an increase of nearly 40% from pre-pandemic levels. [read post]
26 Oct 2020, 2:46 pm
bid=10387825 LAW LIBRARY level 3: KF283 .B24 2020Marta Baffy & Kirsten Schaetzel, Academic Legal Discourse and Analysis: Essential Skills for International Students Studying Law in The United States (New York: Wolters Kluwer, 2020). [read post]
26 Oct 2020, 2:13 pm
In the Legal Proceedings section of the company’s October 22, 2020 SEC filing on Form 10-Q, the company announced the existence of two governmental investigations, one by the SEC and one by the New York Department of Insurance, relating to “the information security incident that occurred during the second quarter of 2019. [read post]
26 Oct 2020, 11:18 am
[ii] Smart contracts have already been used in connection with real estate transactions,[iii] bank bonds,[iv] interbank transfers,[v] invoice financing,[vi] and homeowners, renters, pet, and flight-delay insurance. [read post]
26 Oct 2020, 6:19 am
San Jose PwC audited more public companies than their headquarters in New York because Silicon Valley is where many new public companies start. [read post]
25 Oct 2020, 9:07 pm
Indeed, most gains in enforcement have occurred after private suits against the federal government and public housing authorities—including most recently the qui tam lawsuit against Westchester County, New York for fraudulently certifying that it was meeting AFFH’s regulatory and statutory requirements. [read post]
25 Oct 2020, 5:46 pm
The article revealed emails and photographs that the New York Post claimed were copied from the laptop of Joe Biden’s son, Hunter Biden. [read post]
23 Oct 2020, 2:02 pm
And there are over 70,000 new cases per day. [read post]
23 Oct 2020, 11:38 am
According to the Federal Reserve Bank of New York, it is estimated that a surprisingly large percentage of the population is deemed as “financially solvent”, or “broke”. [read post]
23 Oct 2020, 9:21 am
International investment bank Goldman Sachs Thursday admitted criminal wrongdoing by a Malaysian subsidiary of the bank in a settlement with the Securities and Exchange Commission filed in New York. [read post]
