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29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
26 Nov 2019, 1:58 pm
The Canadian Federation of Students (CFS) (a national student organization, made up of student associations when students have given approval, that is student funded) and The York Federation of Students (YFS) sought judicial review to quash the directives. [read post]
26 Nov 2019, 9:01 am
Coggeshall also allegedly “used funds from these accounts to make payments to investors, which he falsely represented were interest payments from the New York mergers and acquisitions firm,” according to the press release. [read post]
26 Nov 2019, 7:02 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]
25 Nov 2019, 3:04 pm
Royal Park brought breach of contract, breach of the duty of trust, and violations of the Trust Indenture Act (TIA) claims against Bank of New York Mellon (BNYM) as trustee for loans included in five RMBS that allegedly breached the representations and warranties made in the governing agreements. [read post]
25 Nov 2019, 11:59 am
The primary tax issues raised by the switch from IBOR are: Issue: If no provision has been made in the terms of the debt instrument for such a change, whether changing the interest rate index referenced in a US dollar-denominated debt instrument from USD LIBOR to the Secured Financing Overnight Rate published by the Federal Reserve Bank of New York (“SOFR”) is an alteration of the terms of the debt instrument that could be seen as a “significant… [read post]
25 Nov 2019, 11:00 am
The same is true of his dazzling discussion of how implied commerce powers fared in the Lochner, New Deal, Civil Rights, and Rehnquist and Roberts Court eras. [read post]
25 Nov 2019, 10:50 am
Propaganda is not new. [read post]
25 Nov 2019, 9:03 am
District Court for the Southern District of New York against Sterling Infosystems, Inc. [read post]
25 Nov 2019, 6:49 am
Vance, No. 19-635, involves a subpoena issued to Mazars by a New York grand jury. [read post]
25 Nov 2019, 2:14 am
And, indeed, since 2013 the world has been eager to construct a path to China as a new global trading center and has enthusiastically tasted the peaches and plums in China’s orchard. [read post]
24 Nov 2019, 9:58 am
For example, the New York Times’s April 15, 2019 article about the lawsuit is entitled “Big Companies Thought Insurance Covered a Cyberattack. [read post]
22 Nov 2019, 2:05 pm
These proposed new rules are consistent with the President’s racism and his implicit (when not explicit) views and policies in support of targeted xenophobia and White nationalism. [read post]
New Reporting Offers a Glimpse Inside China’s Xinjiang Practices, Renewing Calls for a U.S. Response
22 Nov 2019, 11:07 am
Following the New York Times’s most recent reporting, Sen. [read post]
22 Nov 2019, 8:56 am
South Korea reversed an August decision to abandon a military intelligence-sharing deal with Japan, according to the New York Times. [read post]
22 Nov 2019, 7:54 am
In a motion to …The post You’re not paranoid enough….and neither are your clients appeared first on Federal Defenders of New York Blog. [read post]
22 Nov 2019, 6:35 am
Our global FinTech team will next be heading to Consensus at New York FinTech week, 11-13 May 2020. [read post]
21 Nov 2019, 8:09 am
Last week, the New York Department of Financial Services (“NYDFS”) announced a proposed new regulation that provides greater flexibility for entities licensed, chartered, authorized, registered, or supervised by the NYDFS to disclose confidential supervisory information (“CSI”) to legal counsel and independent auditors. [read post]
20 Nov 2019, 4:51 pm
Following up on our previous post of earlier this week, in this update on the transition away from LIBOR (London Interbank Offering Rate) as the reference rate of choice for financial transactions, we discuss one such alternative, the Secured Overnight Financing Rate (SOFR) issued by the Federal Reserve Bank of New York (”FRBNY”). [read post]
19 Nov 2019, 8:48 pm
First, the New York State Department of Financial Services “has granted a charter under New York Banking Law to Fidelity Digital Asset Services, LLC (FDAS), to operate as... [read post]
