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30 Sep 2008, 11:00 pm
Date: ________ For all questions and concerns, please call 212-255-5811 Many thanks to our Chamber Champions: AETNA * Balducci's * Capalino & Company * Capital One Bank * Commerce Bank * Esco Stationery * Honig Conte Porrino * HSBC * Lucille Lortel Theatre * New York University * Patricia Lynch Associates * Sovereign Bank * St. [read post]
29 Sep 2008, 7:50 pm
O'Brien, No. 072312 In a conviction for charges related to attempted robbery, conspiracy to affect interstate commerce, and carrying a firearm in furtherance of a crime of violence, ruling that machine-gun possession was an element of a crime rather than a sentencing enhancement is affirmed where absent a clearer or more dramatic change in language or legislative history expressing a specific intent to assign judge or jury functions, court is bound by Supreme Court decision, Castillo… [read post]
29 Sep 2008, 1:53 pm
Other financial firms facing new suits include: Canadian Imperial Bank of Commerce (over disclosure on its exposure to U.S. subprime mortgages); BankUnited (over disclosure of its mortgage lending practices); Northern Trust (auction rate securities); and State Street Global Advisors (investors in the firm's "Intermediate Fund" contend that State Street failed to fully disclose the fund's mortgage investments). [read post]
25 Sep 2008, 7:25 pm
A companion draft bill in the Senate, put forward by Christopher Dodd of Connecticut, chairman of the Committee on Banking, Housing, and Urban Affairs, similarly would restrict some forms of executive compensation, though it did not contain a "say on pay" or proxy access provision. [read post]
25 Sep 2008, 6:32 pm
. $50 million is included for Food Banks, $30 million for the Commodity Supplemental Food program, and $60 million for senior meals programs (18 million more meals). [read post]
25 Sep 2008, 1:40 pm
McCalla In a case challenging the constitutionality of federal child pornography laws applied to intrastate production of child pornography, denial of motions to dismiss is affirmed where there is a rational basis to believe that homegrown production of child pornography, even absent evidence of a commercial intent, would affect interstate commerce [read post]
23 Sep 2008, 10:16 pm
Sentencing Guidelines section 2B1.1(b)(2)(B) requires that victims sustain actual losses beyond immediate losses quickly covered by a third party; 2) the victims' monetary losses were covered by their respective banks; and 3) the government failed to provide adequate evidence of victim losses due to inconvenience in rectifying their accounts or due to not having their money in the time before their losses were covered [read post]
22 Sep 2008, 1:25 am
For example, on September 15, 2008, Merrill Lynch shareholders filed a complaint (here) in New York state court against the company and certain of its directors and officers alleging that the company’s planned merger with Bank of America is the result of a "flawed process and unconscionable agreement" and that the defendants had breached their fiduciary duties. [read post]
20 Sep 2008, 4:15 pm
Generally, if Congress legislates in the economy, it can do whatever it wants, usually underscored by a vague allusion to the commerce clause. [read post]
18 Sep 2008, 9:00 pm
City Hall's "On/Off the Record" A BREAKFAST WITH NEW YORK STATE ASSEMBLY SPEAKER SHELDON SILVER Moderated by Edward-Isaac Dovere, Editor of City Hall THURSDAY, SEPTEMBER 25, 8:30 - 10:00 am Breakfast will be served Commerce Bank 317 Madison Avenue and 42nd Street Please RSVP to rsvp@manhattanmedia.com or 212.268.8600 Space is… [read post]
18 Sep 2008, 8:56 pm
Opinion below (Court of Appeals of Kentucky) Petition for certiorari Brief in opposition __________________ Docket: 07-1234 Case name: The Long Island Savings Bank, FSB, et al. v. [read post]
18 Sep 2008, 12:07 am
On Tuesday the site's operator, known as Master Splyntr, announced that he was shuttering the forum, which has hummed along for nearly three years as a premier vehicle of criminal commerce. [read post]
16 Sep 2008, 2:27 pm
Lawyers keep the messiness of commerce tidy. [read post]
15 Sep 2008, 3:22 pm
Pete Peterson, former head of Lehman Brothers, co-founder of Blackstone, and secretary of commerce under Nixon, described this weekend's events on Wall Street with what almost amounts to understatement: "My goodness. [read post]
15 Sep 2008, 2:29 pm
All such discounts for individuals, partnerships, or corporations shall be subject to such limitations, restrictions, and regulations as the Board of Governors of the Federal Reserve System may prescribe.Section 14(d), referenced above, simply authorizes the Fed to set these rates, which "shall be fixed with a view of accommodating commerce and business. [read post]
15 Sep 2008, 1:15 pm
We hope to see the Chamber of Commerce express the same degree of concern over this in its efforts to promote reform designed to improve securities markets as it has with the problem of excessive securities litigation. [read post]
15 Sep 2008, 9:18 am
Peterson, co-founder of private equity firm Blackstone, former head of Lehman Brothers and secretary of commerce in Nixon administration, speaking to the New York Times As our Deals Journal colleagues tell us, Wall Street’s Judgment Day remains yonder. [read post]
13 Sep 2008, 10:24 pm
" "At my first meeting, I was shocked," says Bill Daley, 60, the head of corporate responsibility and a former Secretary of Commerce. [read post]
13 Sep 2008, 10:11 am
Daniel Sokol Alexander Raskovich (DOJ Antitrust) asks- Should Banking Be Kept Separate from Commerce? [read post]
12 Sep 2008, 12:52 pm
Money was held by the Enterprise in foreign banks and was transferred to the United States through payments to accounts, entities, and individuals associated with the Enterprise. [read post]
