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19 Apr 2024, 6:00 am
Read Payments News Update – April 19, 2024 at constantinecannon.com [read post]
18 Apr 2024, 9:01 pm
”[2] With respect to the latter, just over a week ago, the SEC prevailed on its fraud claims against Terraform and its founder Do Kwon.[3] A jury in the Southern District of New York found the defendants liable for misleading investors in multiple ways before the collapse of their stablecoin, along with the rest of their ecosystem, in 2022. [read post]
18 Apr 2024, 12:18 pm
He also made millions of dollars through buying and distributing black-market HIV medications to pharmacies all over New York City. [read post]
18 Apr 2024, 5:27 am
Maria Varenikova and Marc Santora report for the New York Times. [read post]
17 Apr 2024, 11:09 am
Erika de Souza Vieira Nunes is described as the niece and caretaker of the deceased man, 68-year-old Paulo Roberto Braga, who was dead several hours before the visit to the bank, the New York Post reported. [read post]
17 Apr 2024, 7:05 am
He is also the defendant in a New York state prosecution for money laundering, for allegedly pocketing donations he solicited to build a wall on the southern border. [read post]
17 Apr 2024, 5:19 am
Lara Jakes reports for the New York Times. [read post]
16 Apr 2024, 12:52 pm
That includes the marital home, a second (vacation) home, a few cars, a pension, marital debt, bank accounts, savings accounts, joint accounts and 401K. [read post]
16 Apr 2024, 5:18 am
It is also a legal requirement for nearly every New York employer. [read post]
16 Apr 2024, 5:01 am
Euan Ward reports for the New York Times. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
15 Apr 2024, 4:55 am
Elian Peltier reports for the New York Times. [read post]
15 Apr 2024, 3:00 am
” “Accordingly, the order of the Supreme Court, [*4]New York County (Andrew Borrok, J.), entered April 26, 2023, which, insofar as appealed from, granted defendant Getzel Schiff & Pesce, LLP’s motion to dismiss, should be reversed, on the law, without costs, and the motion denied. [read post]
15 Apr 2024, 3:00 am
Below is my column in the New York Post on the start of the Trump trial today in New York. [read post]
14 Apr 2024, 1:45 pm
I thought it was so funny that I kept it for years tacked to the New York Times cubicle in the Supreme Court pressroom. [read post]
12 Apr 2024, 5:55 am
IMAGE: The United Nations Headquarters, in New York city, on Oct. 18, 2023. [read post]
11 Apr 2024, 6:47 am
” “If adopted, the amendments would resolve uncertainty over litigation funding deals in New York. [read post]
10 Apr 2024, 9:01 pm
For example, the Bank of New York, which is the first state-chartered bank in the United States that is still standing, was chartered as a banking corporation by the New York State legislature in 1791.4 Bank executives were liable only for losses caused by their negligence or gross negligence.5 Bank shareholders were similarly liable only for losses up to the nominal amount of their investments or, between the… [read post]
9 Apr 2024, 11:00 am
Tully (Golieb Fellow, New York University Law) has posted "The Unenumerated Power. [read post]
9 Apr 2024, 4:58 am
Marc Santora reports for the New York Times. [read post]