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23 Oct 2020, 8:32 am
The post New York state court dismisses state fraud charges against Paul Manafort under double jeopardy law appeared first on JURIST - News - Legal News & Commentary. [read post]
23 Oct 2020, 3:00 am
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
22 Oct 2020, 9:05 pm
IN THE NEWS The U.S. [read post]
22 Oct 2020, 10:58 am
Barnett Bank of Alachua Cty., N.A. v. [read post]
22 Oct 2020, 10:58 am
Barnett Bank of Alachua Cty., N.A. v. [read post]
22 Oct 2020, 10:58 am
Barnett Bank of Alachua Cty., N.A. v. [read post]
22 Oct 2020, 9:59 am
” The conditional BitLicense is one of several recent developments in the New York virtual currency licensing framework. [read post]
22 Oct 2020, 5:30 am
[Yahoo News] * The home of a lawyer representing a group seeking to remove homeless people from New York City hotel rooms has been vandalized. [read post]
21 Oct 2020, 3:29 pm
In 2015, the US Court of Appeals for the Second Circuit in New York stunned markets when it issued an opinion in Madden v. [read post]
21 Oct 2020, 3:03 pm
On September 19, 2018, news broke of the money laundering scheme that moved rubles out of Russia, converted them to dollars at the Estonian branch of Danske Bank, and then moved the dollars to New York with the assistance of three correspondent banks (Bank of America, J.P Morgan, and Deutsche Bank). [read post]
21 Oct 2020, 12:32 pm
Napolitano also states that he owns and operates a farm in New Jersey through a New Jersey corporation with a New Jersey bank account. [read post]
21 Oct 2020, 12:18 pm
Coronavirus infections are rising across the United States, writes the New York Times, and the nation’s average of 59,000 daily infections is the most since early August. [read post]
21 Oct 2020, 11:29 am
Australian Prime Minister Scott Morrison has denied suggestions that the new investment approval regime is directed against China. [read post]
20 Oct 2020, 10:18 am
My first teaching role was at New York’s Brooklyn College. [read post]
20 Oct 2020, 2:25 am
MONEY FOR SMALL BUSINESSES, NON-PROFITS AND LANDLORDSThe New York Forward Loan Fund (“NYFLF”) -- a partnership formed by New York State along with a number of large banking institutions -- seeks to help small businesses, non-profits and certain residential landlords recover from the COVID-19 government shutdowns.The aid is available to small businesses and non-profits that did not receive an SBA Paycheck Protection Program Loan… [read post]
19 Oct 2020, 10:28 am
The event will feature contributions from Stephanie Hammond, deputy assistant defense secretary for stability and humanitarian affairs; Frank Bousquet, senior director of the World Bank’s Fragility, Conflict and Violence Group; Jim Schear, a political scientist at the RAND Corporation and Daniel Runde and Erol Yayboke, both experts at CSIS. [read post]
19 Oct 2020, 7:59 am
The Estonian branch wasn’t able to identify the source of funds for non-resident clients, a basic banking requirement, and appears to have contributed to a massive money-laundering scheme that involved moving rubles out of Russia, converting them to dollars at the Estonian branch of Danske Bank, and then moving the dollars to New York with the assistance of J.P. [read post]
18 Oct 2020, 3:33 am
” The director of the Metropolitan Museum of Art, one of New York City’s most prestigious museums, acknowledged this summer that his institution was grounded in white supremacy, while four blocks uptown, the curatorial staff of the Guggenheim decried a work culture suffused in it. [read post]
16 Oct 2020, 8:55 pm
On 14 October 2020, the Bank for International Settlements published a speech by Kevin Stiroh (Co-Chair of the Task Force on Climate-related Financial Risks of the Basel Committee on Banking Supervision and Executive Vice President of the Federal Reserve Bank of New York) on the Basel Committee’s initiatives on climate-related financial risks. [read post]
16 Oct 2020, 10:58 am
For nearly a decade, JPMorgan Chase & Co’s traders sitting in New York, London, and Singapore used spoofing to manipulate hundreds of thousands of transactions in precious metals futures markets, including gold and silver, as well as U.S. [read post]
