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3 Aug 2013, 7:07 am
State Comptroller holds $12.5 BILLION IN UNCLAIMED FUNDS, some of which may be the property of a New York governmental entity Source: Office of the New York State Comptroller New Yorkers can find out if they are owed some of the state’s $12.5 billion in unclaimed funds using the Comptroller’s Unclaimed Funds database via the Internet at: https://ouf.osc.state.ny.us/ouf/ However, these are not just unclaimed funds belonging to individuals… [read post]
16 Sep 2015, 11:35 am
TD Bank et al., a federal court in the Eastern District of New York upheld an employee’s right to bring claims under the Fair Labor Standards Act (FLSA) against her employer, TD Bank (“the Bank”), for failure to provide adequate facilities and time for lactation breaks. [read post]
14 Sep 2007, 1:45 am
If you are already an online subscriber to New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed
[www.nylj.com]
Insurers Protected From Suit Claiming 'Negligent Insurance'
Subscription RequiredFree With Registration; Judge Rejects Fee Totaling Two-Thirds of Settlement… [read post]
13 Aug 2020, 4:39 pm
Which is why we read with great interest a Bloomberg interview published on Saturday with two former central bank officials: Simon Potter, who led the Federal Reserve Bank of New York’s markets group i.e., he was the head of the Fed's Plunge Protection Team for years, and Julia Coronado, who spent eight years as an economist for the Fed’s Board of Governors, who are among the innovators brainstorming solutions to what has emerged as the most… [read post]
30 Jul 2009, 5:26 am
Specifically, The New York Times had implied that the feds were backing off demands for the Swiss bank to release the names of more than 50,000 Americans with secret accounts. [read post]
10 Sep 2012, 7:07 am
Only the New York Times could write an explanatory sentence as credulously backwards as that. [read post]
27 Mar 2017, 3:46 pm
Norton Rose Fulbright New York office’s next financial services briefing is a breakfast seminar set for Thursday, April 6, 2017, at 8:30 AM EDT. [read post]
5 Feb 2014, 8:15 am
According to the Indictment and the evidence at trial: Ferreira perpetrated a bank fraud scheme against the Bank of America (BOA), which was the bank that held the mortgage for her house in Dutchess County, New York (“House 1”). [read post]
24 Oct 2014, 8:19 am
According to the Indictment and the evidence presented at trial:Ferreira perpetrated a bank fraud scheme against the Bank of America (“BOA”), the bank that held the mortgage for her house in Dutchess County, New York (“House 1”). [read post]
28 Nov 2012, 1:17 pm
When a public official in New York City is arrested based on corruption, there are several charges that may ensue, including bribery, extortion, money laundering, falsifying records, and others. [read post]
10 Mar 2010, 12:37 am
If you are already an online subscriber to the New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed. [read post]
16 Jul 2010, 2:45 pm
According to an article by Judy Dempsey in the New York Times all 13 German branches of Swiss bank Credit Suisse were searched, and it would take weeks for German tax officials to review the seized documents. [read post]
11 Aug 2015, 4:31 pm
This blog post highlights trends in their foreign ownership over the past twenty-five years, complementing recent research from the New York Fed on large and complex banks. [read post]
16 Jul 2010, 2:45 pm
According to an article by Judy Dempsey in the New York Times all 13 German branches of Swiss bank Credit Suisse were searched, and it would take weeks for German tax officials to review the seized documents. [read post]
2 Feb 2014, 1:15 pm
“This report – prepared by a Working Group chaired by John Clark (Federal Reserve Bank of New York) – examines the structure and recent evolution of the global trade finance market, and the interplay between changes in trade finance and international trade. [read post]
9 Dec 2008, 1:56 pm
Dec 09, 2008) (NO. 4755)Steven Banks, The Legal Aid Society, New York (David Crow of counsel), and Davis Polk & Wardwell, New York (Alexis G. [read post]
7 Apr 2010, 3:34 am
Davis (New York Univ. - Law), Benedict Kingsbury (New York Univ. - Law), & Sally Engle Merry (New York Univ. - Anthropology) have posted Indicators as a Technology of Global Governance. [read post]
13 Jan 2015, 7:21 am
To support the proposition that "accompany" can mean a short distance, and could in the 30s when the statute was written, Justice Scalia cites a 1930 wedding announcement in the New York Times saying "accompany to the altar. [read post]
9 Nov 2007, 12:15 am
Nov 08, 2007) (NO. 1934)Steven Banks, The Legal Aid Society, New York (Harold V. [read post]
18 Feb 2009, 10:00 pm
The New York Times and a U.S. [read post]
