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28 Dec 2008, 9:03 am
If you have past-due tax debt that you owe to the Internal Revenue Service (IRS), New York State Department of Taxation & Finance (NYS Tax), and/or New York City Department of Taxation (NYC Tax) you know that the government authorities can be very aggressive in enforcing back due taxes. 1. [read post]
13 Oct 2008, 10:08 am
OK, I'll offer a deal to all law-and-economics sorts: Lefties will refrain from saying, "As Nobel Prize winner Paul Krugman points out in the New York Times, ... [read post]
21 Feb 2007, 1:33 am
Feb 20, 2007) (NO. 265, 6360/03)Steven Banks, The Legal Aid Society, New York (Andrew C. [read post]
13 May 2009, 1:41 am
New York judges are not, for example, authorized to order parents to mediation. [read post]
12 Jan 2010, 6:01 am
Editor's Note: This post comes to us from David Yermack, the Albert Fingerhut Professor of Finance and Business Transformation at New York University, and Chenyang Wei, economist at the Federal Reserve Bank of New York. [read post]
12 May 2010, 11:11 am
PwC knew about Glitnir's irregular related party exposures, reviewed and signed off on Glitnir financial statements which grossly misrepresented these exposures, and facilitated Glitnir's fraudulent fundraising in New York. [read post]
5 Oct 2007, 2:23 am
Oct 04, 2007) (NO. 1615, 2927/03, 2720/04)Steven Banks, The Legal Aid Society, New York (Beth S. [read post]
9 May 2013, 12:45 pm
The operation removed the limits by hacking into two companies that process online payments for prepaid MasterCard debit card accounts issued by two banks—the National Bank of Ras Al-Khaimah PSC in the United Arab Emirates and the Bank of Muscat in Oman—according to an indictment filed in federal court in the Eastern District of New York. [read post]
19 Feb 2018, 7:57 am
Corp. v Chemical Bank, 78 NY2d 371, 376 [1991]). [read post]
8 Mar 2009, 3:12 pm
In 1997, the son deposited sperm at a tissue bank. [read post]
30 Apr 2013, 7:52 am
Brandon Barber, 37, New York, and his four co-defendants, appeared in United States District Court for arraignment on various charges of bank fraud, bankruptcy fraud, wire fraud, and money laundering stemming from schemes to defraud involving several Northwest Arkansas real estate transactions and Barber’s bankruptcy case. [read post]
28 Dec 2007, 6:37 am
Dec 27, 2007) (NO. 2434, 7140/04)Steven Banks, The Legal Aid Society, New York (Eve Kessler of counsel), for appellant. [read post]
14 Nov 2007, 1:55 am
Nov 13, 2007) (NO. 1969, 2487/04)Steven Banks, The Legal Aid Society, New York (Lorca Morello of counsel), for appellant. [read post]
3 Apr 2018, 9:05 pm
Both ironic and disturbing: rejecting a First Amendment defense, a New York court says city and state public accommodation law may forbid the left-wing National Lawyers Guild from turning down (in line with its position favoring an Israel boycott) an attempt from a group based in West Bank Israeli settlements to buy an ad in its awards banquet program [Eugene Volokh] Tags: discrimination law, First Amendment, New York NY court: public accommodations… [read post]
20 May 2008, 9:44 am
New York Times: Credit Crisis 101 BBC [read post]
8 Jun 2015, 6:57 am
On June 1, 2015, Judge Shira Scheindlin of the United States District Court for the Southern District of New York issued a Decision and Order granting in part and denying in part HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss three related actions brought by BlackRock, Royal Park Investments SA/NV, and Phoenix Light SF Ltd., claiming $34 billion in damages. [read post]
21 Oct 2013, 2:21 pm
On October 11, Royal Park Investments SA/NV sued several Royal Bank of Scotland (RBS) entities in New York state court over its purchase of $1.6 billion worth of residential mortgage-backed securities. [read post]
19 Oct 2015, 4:43 pm
Federal Reserve Bank of New York – “This interactive examines historical volumes, haircuts, and concentrations of the top 3 dealers in the U.S. tri-party repo market, aggregated by asset class. [read post]
7 Jun 2019, 6:09 am
[In May 2019], Chief Judge Colleen McMahon of the US District Court for the Southern District of New York (SDNY) issued an opinion that could have significant implications for how companies cooperate in Government investigations. [read post]
15 Sep 2008, 4:15 am
According to the New York Times, interested buyers wanted the federal backstop that was put into place for JP Morgan Chase purchase of Bear Stearns: 2 Wall St. [read post]
