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25 Aug 2009, 6:58 pm
“A major fund-raiser for Barack Obama, Hillary Clinton and other Democrats was charged by federal prosecutors in New York in connection with a scheme to defraud Citigroup Inc (C.N). [read post]
4 Apr 2012, 7:30 am
I'm not sure how great it is to be permitting Barclays the New York investment bank to engage in currency trades with Barclays the British financial conglomerate. [read post]
6 Apr 2015, 4:25 pm
Federal Reserve Bank of New York – Liberty Street Economics – Beverly Hirtle, Anna Kovner, and Eric McKay: “In March, the Federal Reserve and thirty-one large U.S. bank holding companies (BHCs) announced results of the latest Dodd-Frank Act-mandated stress tests. [read post]
26 Nov 2008, 7:08 pm
The New York Times published a gloomy anonymous email from a banker castigating his own industry yesterday. [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]
16 Jun 2011, 8:15 pm
Tara Bishop of Weill Cornell Medical College of New York, is based on data from the National Practitioner Data Bank. [read post]
30 Oct 2014, 7:48 am
The New York Times reported that the IRS has been seizing bank accounts of small business owners and individuals who deposit cash transactions in less than $10,000 increments. [read post]
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]
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]
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 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]
8 Mar 2009, 3:12 pm
In 1997, the son deposited sperm at a tissue bank. [read post]
19 Feb 2018, 7:57 am
Corp. v Chemical Bank, 78 NY2d 371, 376 [1991]). [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]
