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28 Aug 2020, 3:00 am
Officials Told C.D.C. to Soften Coronavirus Testing Guidelines MSN – Sheryl Gay Stolberg (New York Times) | Published: 8/26/2020 Trump administration officials defended a new recommendation that people without Covid-19 symptoms abstain from testing, even as scientists warned the policy could hobble an already weak federal response as schools reopen and a potential autumn wave looms. [read post]
27 Aug 2020, 8:07 am
In some cases, TD Bank had new customers sign the bank’s overdraft notice with the “enrolled” option pre-checked. [read post]
27 Aug 2020, 7:23 am
(CRD® #16944, New York, New York)A Securities and Exchange Commission (SEC) decision became final in which the firm was expelled from FINRA® membership, fined $403,000 and ordered to pay $853,617.04, plus prejudgment interest, jointly and severally, in restitution to customers. [read post]
27 Aug 2020, 5:26 am
Investigators believed President Donald Trump may have grossly inflated the value of Trump Organization properties to win favorable bank loans and insurance terms. [read post]
26 Aug 2020, 10:01 am
Two people were killed last night protesting the police shooting of Jacob Blake, reports The New York Times. [read post]
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]