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20 Jul 2020, 6:20 am
Much of the bribe money was reportedly in U.S. dollars and traveled through New York banks, further strengthening the case under the FCPA, which has jurisdiction if any money used for bribes passes through the U.S. or its banks. [read post]
19 Jul 2020, 9:51 am
While I am in the tilting at windows and then giving up mood (see entry on how Instagram will not help eliminate an impostor: http://telefrieden.blogspot.com/2020/07/what-do-facebook-and-outdoor-swimming.html), let us consider my multi-decade experience notifying the New York Timesof unquestionable publishing errors. [read post]
19 Jul 2020, 9:51 am
While I am in the tilting at windows and then giving up mood (see entry on how Instagram will not help eliminate an impostor: http://telefrieden.blogspot.com/2020/07/what-do-facebook-and-outdoor-swimming.html), let us consider my multi-decade experience notifying the New York Timesof unquestionable publishing errors. [read post]
19 Jul 2020, 8:04 am
He faces criminal charges for being the leader of a transnational network that allegedly conspired to launder hundreds of millions of dollars through email scams and other schemes, some of which targeted a New York law firm, a foreign bank and an English Premier League soccer club. [read post]
19 Jul 2020, 7:17 am
. * Wall Street Journal: “Google Hides News, Tricked by Fake Claims. [read post]
19 Jul 2020, 3:00 am
From the FDIC Justice Scarpulla became Senior Vice President and Bank Counsel to Hudson United Bank. [read post]
19 Jul 2020, 3:00 am
From the FDIC Justice Scarpulla became Senior Vice President and Bank Counsel to Hudson United Bank. [read post]
17 Jul 2020, 5:45 am
Huawei is the world’s largest creator of telecommunications equipment, and The New York Times is calling the dispute “an early front in a new tech cold war. [read post]
17 Jul 2020, 3:00 am
Inside the White House, a Gun Industry Lobbyist Delivers for His Former Patrons New York Times – Michael LaForgia and Kenneth Vogel | Published: 7/13/2020 Michael Williams spent nearly two years helping to run a trade group focused on expanding sales of firearm silencers by American manufacturers. [read post]
16 Jul 2020, 1:19 pm
Protests against police brutality and racial injustice in Louisville, Kentucky, continued for their 45th consecutive day, reports the New York Times. [read post]
16 Jul 2020, 9:23 am
Bank employees conducted unauthorized transactions with consumers’ accounts in order to reach their aggressive targets, including opening new accounts or credit cards and enrolling consumers in online banking services without their permission, according to the complaint. [read post]
15 Jul 2020, 1:14 pm
., according to the New York Times. [read post]
15 Jul 2020, 11:55 am
These contacts included permitting New York-based customers to trade Tether, permitting such customers to redeem Tether, permitting an executive to reside and conduct business in New York on its behalf (including with New York-based customers), and maintaining accounts with New York banks. [read post]
15 Jul 2020, 5:51 am
With offices in New York, London, Charlotte and Washington, Cadwalader offers legal expertise in antitrust, banking, corporate finance, corporate governance, executive compensation, financial restructuring, intellectual property, litigation, mergers and acquisitions, private equity, private wealth, real estate, regulation, securitization, structured finance, tax and white-collar defense. [read post]
15 Jul 2020, 4:25 am
The new final rule effectively narrows the definition of covered funds and gives banks the green light to offer financial services to certain venture capital funds and engage in other activities that the original Volcker Rule was not intended to prohibit. [read post]
14 Jul 2020, 10:14 am
Last year, New York and California both filed similar lawsuits against the e-cigarette manufacturer for allegedly targeting teens in their marketing materials. [read post]
13 Jul 2020, 12:54 pm
The CFPB filed a complaint on July 6, 2020 in a New York federal district court against My Loan Doctor LLC (“Loan Doctor”) and its founder, Dr. [read post]
13 Jul 2020, 9:22 am
Almost as soon as the police killing of George Floyd brought crowds to the streets across the United States, President Trump and Attorney General William Barr urged federal prosecutors to pursue charges against protestors who allegedly damaged property or provoked violence. [read post]
13 Jul 2020, 5:01 am
The United States faces a growing terrorism problem from the far right and white supremacists. [read post]
10 Jul 2020, 5:21 pm
In 2019, acting on behalf of a grand jury, New York County District Attorney Cy Vance served a subpoena on Mazars, USA, the president’s accounting firm, seeking various financial records. [read post]
