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12 May 2020, 3:56 pm
Do the Trump tax returns and associated financial documents at firms like Mazars and Deutsche Bank need to be turned over in response to congressional subpoenas and a subpoena by a New York state grand jury? [read post]
12 May 2020, 3:23 pm
The House Committee on Oversight and Reform said it wanted documents from Mazars, the president’s longtime accountant, as part of an investigation into the adequacy of government ethics laws, while the House Committee on Financial Services and the House Permanent Committee on Intelligence issued subpoenas for documents from Deutsche Bank and Capital One, two of the president’s biggest lenders, as part of an investigation into possible foreign influence in U.S. elections. [read post]
12 May 2020, 4:00 am
Later that summer, the district attorney for New York County served a subpoena on Mazars on behalf of a grand jury investigating potential crimes under New York law. [read post]
11 May 2020, 9:11 am
WSJ.com: “Nazis rose to power in Germany in part because of dislocations caused by a mass-death pandemic a century ago, research published by the Federal Reserve Bank of New York on Monday said. [read post]
10 May 2020, 9:01 pm
As the Second Circuit summarized, this case arose after the District Attorney of New York County began an investigation into “whether several individuals and entities have committed criminal violations of New York law. [read post]
8 May 2020, 12:57 pm
Kristian Blickle, Federal Reserve Bank of New York, has posted FRBNY Staff Report No. 921, Pandemics Change Cities: Municipal Spending and Voter Extremism in Germany, 1918-1933:We merge several historical data sets from Germany to show that influenza mortality in 1918-1920 is correlated with societal changes, as measured by municipal spending and city-level extremist voting, in the subsequent decade. [read post]
8 May 2020, 9:25 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide in securities arbitration to help recover investment losses due to stockbroker misconduct. [read post]
8 May 2020, 8:12 am
New York Times reports today that the White House has rejected proposed CDC Guidelines for reopening schools, businesses and houses of worship. [read post]
8 May 2020, 4:00 am
On May 8, 2020 New York State Comptroller Thomas P. [read post]
8 May 2020, 4:00 am
On May 8, 2020 New York State Comptroller Thomas P. [read post]
7 May 2020, 8:02 am
Is SWIFT’s Cross-Border B2B Payment Monopoly Under Threat by New Entrants? [read post]
7 May 2020, 8:00 am
In a recent New York Book of Review essay, ACLU National Legal Director David Cole outlines the argument. [read post]
5 May 2020, 12:30 pm
Under a second theory advanced in several California federal suits and at least one suit in New York, small businesses assert that the banks allegedly prioritized “the applications that would make the bank[s] the most money. [read post]
5 May 2020, 9:23 am
In New York, this would be the Surrogate’s Court. [read post]
4 May 2020, 9:01 pm
Think, for example, of the wide-ranging opinions about the bailout of big banks after the onset of the 2008 recession (compare, for example, opposing reflections on the bailout here and here). [read post]
4 May 2020, 4:44 pm
New York: On May 2, the New York Department of Financial Services issued Insurance Circular Letter No. 10 (2020), to all insurers authorized to write accident and health insurance in New York State, promulgating an emergency regulation to prohibit issuers from imposing cost-sharing for mental health services rendered by in-network providers on an outpatient basis for essential workers, regardless of whether the services are provided by… [read post]
4 May 2020, 9:33 am
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Brian Miller to serve as the special inspector general for pandemic recovery at the Treasury Department. [read post]
4 May 2020, 8:07 am
As the in personam debtor of ICAA, it matters not whether IATA deposited the money it collected and giving rise to such indebtedness in a bank account in Geneva, New York or Montreal. [read post]
4 May 2020, 6:13 am
[i] In researching this blog I also discovered that as much as the New York Times hates data gathering by private companies, its own data gathering controls can be as confusing as some of the companies it bitterly criticizes. [read post]
3 May 2020, 2:25 pm
CLS Bank International”. [read post]
