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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]
16 Oct 2020, 10:00 am
RBG was rejected, again and again, including by New York law firms. [read post]
16 Oct 2020, 10:00 am
RBG was rejected, again and again, including by New York law firms. [read post]
15 Oct 2020, 9:05 pm
To carry out the bribery scheme, J&F executives admitted using New York-based bank accounts to facilitate the bribery scheme and to make corrupt payments, including the purchase and transfer of a Manhattan apartment as a bribe, and holding U.S. meetings to discuss and further aspects of the illegal scheme. [read post]
15 Oct 2020, 12:52 pm
Vice presidential hopeful Kamala Harris canceled in-person campaigning after a member of her staff tested positive for the novel coronavirus, according to the New York Times. [read post]
15 Oct 2020, 3:14 am
Previous registrations also include: Spartan Capital Securities in New York, New York(October 2017 – January 2019) Aegis Capital Corporation in Melville, New York (February 2010 – October 2017) Gunnallen Financial in New York, New York (December 2008 – March 2010) Basic Investors in New York, New York(March 2005 – October 2008) P. [read post]
15 Oct 2020, 3:14 am
Previous registrations also include: Spartan Capital Securities in New York, New York(October 2017 – January 2019) Aegis Capital Corporation in Melville, New York (February 2010 – October 2017) Gunnallen Financial in New York, New York (December 2008 – March 2010) Basic Investors in New York, New York(March 2005 – October 2008) P. [read post]
14 Oct 2020, 1:30 pm
Bank of New York Mellon Corp. paid $714 million to the Department of Justice, New York state, and customers who were defrauded in connection to the currency trades. [read post]
14 Oct 2020, 12:45 pm
Israel approved over 1,300 new settler homes in the occupied West Bank today, writes Reuters. [read post]
14 Oct 2020, 11:32 am
An estimate by the Federal Reserve Bank of New York, reports a large percentage of the population is deemed as “financially solvent”. [read post]
13 Oct 2020, 7:45 am
For example, in New York it is optional to list whether an LLC is member managed or manager managed. [read post]
13 Oct 2020, 6:50 am
Unsurprisingly, the New York Department of Financial Services, which is participating in lawsuits attacking the OCC and FDIC Madden-fix rules, also submitted a comment opposing the Proposed Rule, saying the rule would sanction “rent-a-charter” schemes and would allow unregulated nonbank lenders to “exploit the bank’s ability to issue loans without regard to state usury caps” and “launder loans through banks as an end-run around… [read post]
12 Oct 2020, 11:52 am
”Finally, in addition to its role in therapeutic development, the military has also been involved in the caring and triage of COVID patients, most famously, perhaps, in New York State at the height of the state’s outbreak. [read post]
12 Oct 2020, 4:32 am
During the half-hour interview, among other topics, Bob and I chat about how I gravitated to starting New York Business Divorce back in 2007; the nature of a business divorce law practice; my “value added” approach to writing about business divorce cases; and the power of niche law blogging in building reputation and attracting clients. [read post]
9 Oct 2020, 3:28 pm
The executors and administrators of a New York estate have a fiduciary responsibility to collect and protect estate assets. [read post]
9 Oct 2020, 3:00 am
Now, Perdue is facing a fresh round of criticism for requiring federal contractors to stuff promotional letters from Trump into millions of Agriculture Department food boxes distributed to needy families, over the objections of lawmakers and many food banks. [read post]
8 Oct 2020, 8:56 am
Despite efforts in the last decade by New Zealand’s central bank to secure more influence over the payments system, the country’s lawmakers decided in 2013 to hand regulatory power to Payments NZ, an entity owned by bank participants. . . . [read post]
8 Oct 2020, 5:11 am
Some, like Jason Galanis and his father, used the bond proceeds to purchase “jewelry and luxury cars,” Tr. 58, and a new condo in New York City; others, like Archer and Cooney, used the bonds and the proceeds “to further their [own] schemes,” Tr. 59, which included building “a big financial services company” that Archer was to control, Tr. 59–60. [read post]
7 Oct 2020, 4:32 pm
This has been upheld in the Supreme Court cases New York Times Co. [read post]
