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26 Aug 2020, 6:02 am
His accomplices include Zoobia Shahnaz, a lab technician from New York City who defrauded American banking institutions of more than $85,000, the majority of which she laundered through cryptocurrencies like Bitcoin and wired to Cakar before attempting to join the Islamic State in Syria in 2017. [read post]
26 Aug 2020, 5:30 am
###Find out how your government money is spent at Open Book New York. [read post]
26 Aug 2020, 5:30 am
###Find out how your government money is spent at Open Book New York. [read post]
25 Aug 2020, 9:33 am
Three weeks after California, Illinois and New York sued the Office of the Comptroller of the Currency (OCC) to enjoin its final rule purporting to override the Second Circuit’s Madden decision as to national banks and federal savings associations, in a complaint filed on August 20, 2020 in the same California federal district court, California, the District of Columbia, Illinois, Massachusetts, Minnesota, New Jersey, New… [read post]
24 Aug 2020, 4:08 am
Based upon the language of the LLC Law, the prevailing view in New York is that oral operating agreements are unenforceable. [read post]
24 Aug 2020, 3:22 am
In 1990, New York City had 2,245 murders. [read post]
24 Aug 2020, 2:16 am
Martin Shkreli fails to end FTC, New York lawsuit over Daraprim price hikes. [read post]
21 Aug 2020, 3:58 am
Reading, listening, and watching recommendations from: Rayhan The Infinite Game, by Simon Sinek Fred “The Unraveling of America” (Rolling Stone), by Wade Davis Jonathan “Together, You Can Redeem the Soul of Our Nation” (New York Times), by John Lewis If you have comments on this episode or if you’d like to suggest topics for future episodes, please email globallawbiz@harrisbricken.com. [read post]
21 Aug 2020, 3:58 am
Reading, listening, and watching recommendations from: Rayhan The Infinite Game, by Simon Sinek Fred “The Unraveling of America” (Rolling Stone), by Wade Davis Jonathan “Together, You Can Redeem the Soul of Our Nation” (New York Times), by John Lewis If you have comments on this episode or if you’d like to suggest topics for future episodes, please email globallawbiz@harrisbricken.com. [read post]
21 Aug 2020, 2:00 am
The New York Times reports that a former FBI lawyer, Kevin E. [read post]
20 Aug 2020, 12:31 pm
” The new bill does not modify either of these sections. [read post]
19 Aug 2020, 2:52 pm
It is important to note that that lawsuit recently survived the defendants’ motion to dismiss; however, as discussed here, on December 10, 2019, New York (New York County) Supreme Court Justice Barry Ostrager ruled in a lengthy and detailed post-trial opinion that the New York Attorney General (NYAG) had failed to establish in a separate action against ExxonMobil that the company had made material misrepresentations in its public… [read post]
19 Aug 2020, 2:06 am
Si usted o un ser querido enfrentó lesiones serias luego de un accidente en una bicicleta Citi, contacte a los abogados de accidentes de bicicletas Citi de la Ciudad de New York en Sullivan y Galleshaw para una consulta gratuita sobre su caso. [read post]
18 Aug 2020, 5:57 am
The federal criminal indictment in New York charges two counts of money laundering. [read post]
17 Aug 2020, 11:29 am
Zoellick, former president of the World Bank and U.S. deputy secretary of state, will discuss his new book, “America in the World: A History of U.S. [read post]
17 Aug 2020, 11:10 am
§ 5.20(e)(1) with respect to non-depository fintech applicants that have a New York nexus. [read post]
17 Aug 2020, 5:54 am
On July 21, 2020, the New York Department of Financial Services (“DFS”) filed its first enforcement action under New York’s Cybersecurity Requirements for Financial Services Companies, 23 N.Y.C.R.R. [read post]
17 Aug 2020, 5:01 am
” The new U.S. position also articulates specific implications for key land features in the South China Sea. [read post]
16 Aug 2020, 5:26 am
Tenney lives in New York City, so FaZe argued that, not only was their contract with Tenney valid, but that any legal disputes between Tenney and FaZe belonged in a New York state court, rather than a California state court. [read post]
15 Aug 2020, 2:00 am
Crowell and Professor Ross Sandler, Director cordially invite you to the 168th CityLaw Breakfast Featuring Speaker Steven Banks, Commissioner of the Department of Social Services Speaking On: The Impact of COVID-19 on Social Services and Homelessness Date: Thursday, September 10, 2020 Even though the Center for New York City Law is […] The post VIRTUAL EVENT: 168th CityLaw Breakfast with Steven Banks, Dept. of Social Services Commissioner… [read post]
