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12 Jun 2020, 7:17 am by Fraud Fighters
The post New York Compounding Pharmacy Settles Fraudulent Billing and Kickback Allegations in Whistleblower Lawsuit appeared first on Tycko & Zavareei LLP. [read post]
12 Jun 2020, 6:15 am
Lin and Marie Patino)New York Stock Exchange LLC, et al., Petitioners, v. [read post]
12 Jun 2020, 3:00 am by Jim Sedor
Crapo, who now chairs the banking committee, has said repeatedly since 2013, when the news broke of the loss of his campaign funds in the scheme, that he knew nothing about it until late 2010, after the money was gone. [read post]
11 Jun 2020, 9:01 pm by Samuel Estreicher and Joseph Scopelitis
Yet it was just a few months ago that disgraced former film producer and Hollywood mogul Harvey Weinstein was found guilty of two of the five charges he faced in New York state court. [read post]
There are trusts that are used by wealthy people that are exposed to the federal and/or New York estate tax, but there are other trusts that can be appropriate for a wide range of people. [read post]
11 Jun 2020, 8:38 am by O&A Law
Due to extensions of the original authority granted by the Governor, both remo te notarization and remote witnessing are still available in New York. [read post]
11 Jun 2020, 7:25 am by Matthew L.M. Fletcher
(“Burnham”) based in New York, New York, and his son, Jason Galanis, to serve as the Placement Agent in the WLCC Bond offerings. [read post]
10 Jun 2020, 6:17 am by John L. Culhane, Jr.
  (The Committee was convened by the Federal Reserve Board and the New York Fed to address the transition from LIBOR.) [read post]
9 Jun 2020, 10:00 pm
The 2020 Term Asset-Backed Securities Loan Facility (TALF) program, intended to address the liquidity crisis caused by the coronavirus (COVID-19) global pandemic through non-recourse lending collateralized by issuances of eligible asset-backed securities (ABS), was created by the US Treasury Department and the Federal Reserve Bank of New York to encourage new consumer and small business lending by supporting issuance of eligible ABS. [read post]
9 Jun 2020, 10:00 pm
The 2020 Term Asset-Backed Securities Loan Facility (TALF) program, intended to address the liquidity crisis caused by the coronavirus (COVID-19) global pandemic through non-recourse lending collateralized by issuances of eligible asset-backed securities (ABS), was created by the US Treasury Department and the Federal Reserve Bank of New York to encourage new consumer and small business lending by supporting issuance of eligible ABS. [read post]
9 Jun 2020, 10:00 pm
The 2020 Term Asset-Backed Securities Loan Facility (TALF) program, intended to address the liquidity crisis caused by the coronavirus (COVID-19) global pandemic through non-recourse lending collateralized by issuances of eligible asset-backed securities (ABS), was created by the US Treasury Department and the Federal Reserve Bank of New York to encourage new consumer and small business lending by supporting issuance of eligible ABS. [read post]
9 Jun 2020, 10:00 pm
The 2020 Term Asset-Backed Securities Loan Facility (TALF) program, intended to address the liquidity crisis caused by the coronavirus (COVID-19) global pandemic through non-recourse lending collateralized by issuances of eligible asset-backed securities (ABS), was created by the US Treasury Department and the Federal Reserve Bank of New York to encourage new consumer and small business lending by supporting issuance of eligible ABS. [read post]
9 Jun 2020, 10:00 pm
The 2020 Term Asset-Backed Securities Loan Facility (TALF) program, intended to address the liquidity crisis caused by the coronavirus (COVID-19) global pandemic through non-recourse lending collateralized by issuances of eligible asset-backed securities (ABS), was created by the US Treasury Department and the Federal Reserve Bank of New York to encourage new consumer and small business lending by supporting issuance of eligible ABS. [read post]
9 Jun 2020, 10:00 pm
The 2020 Term Asset-Backed Securities Loan Facility (TALF) program, intended to address the liquidity crisis caused by the coronavirus (COVID-19) global pandemic through non-recourse lending collateralized by issuances of eligible asset-backed securities (ABS), was created by the US Treasury Department and the Federal Reserve Bank of New York to encourage new consumer and small business lending by supporting issuance of eligible ABS. [read post]
9 Jun 2020, 7:00 am by admin
New York City’s Freelance Isn’t Free Act also provides the strongest payment protections for freelancers in the country. [read post]
8 Jun 2020, 11:39 pm by Anna Gelpern
  Speaking of no one -- no one seems to have a handle on who owes what to whom on what terms -- not with any precision, in any event -- which is an awkward place to be when pitched warnings of a mega-debt crisis migrate from research volumes to the New York Times. [read post]
In his June 1 remarks responding to the widespread protests and sporadic violence that have spread across the country following the murder of George Floyd, President Trump singled out Washington, D.C., for special treatment. [read post]
8 Jun 2020, 10:29 am by Martin H. Orlick
(“There are no facts in the Complaint or Plaintiff’s affidavit indicating that she has ever traveled to Rensselaer, New York, or anywhere in New York, or that she has any reason to travel anywhere in New York or any reason to seek lodging anywhere in New York. [read post]