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20 Sep 2019, 3:26 pm
Banks have struggled in recent days to find the cash needed to meet reserve requirements which has pushed up short-term borrowing rates, prompting the New York Fed to pump billions into US money markets with repo operations over the past four days.However, in a sign a cash crunch could be easing, demand for liquidity on Friday did not significantly exceed the amount offered, as it had on two prior days. [read post]
20 Sep 2019, 1:14 pm
The New York Times reports that the scope of the FBI’s use of secret subpoenas of personal data is much broader than previously known. [read post]
20 Sep 2019, 12:52 pm
If you have been accused of hacking in New York, contact the skilled defense attorneys at Brill Legal Group. [read post]
20 Sep 2019, 7:54 am
Korey Wise, who spent 12 years of his life in prison–the longest sentence among the group–still lives in New York City where he is an advocate for criminal justice reform, including giving a generous gift to the Colorado Innocence Project in 2015 then renamed the Korey Wise Innocence Project. [read post]
20 Sep 2019, 3:00 am
And not among Democrats, several of whom had been unaware of the information until a New York Times report detailed a new alleged incident involving Kavanaugh. [read post]
19 Sep 2019, 1:32 am
Financial Institutions, Brokerage Firms, A Major News Publication, And Other Companies (DOJ Release)https://www.justice.gov/usao-sdny/pr/russian-hacker-pleads-guilty-involvement-massive-network-intrusions-us-financialAndrei Tyurin a/k/a "Andrei Tiurin" pled guilty in the United States District Court for the Southern District of New York to one count each of conspiracy to commit computer hacking; wire fraud; conspiracy to violate the Unlawful Internet Gambling… [read post]
18 Sep 2019, 9:52 pm
The PFI Report then becomes the basis used by the card brand companies to calculate potential fines that will be levied against the acquiring banks. [read post]
18 Sep 2019, 4:33 pm
The media was recently full of stories that Google had been “Fined $170 Million for Violating Children’s Privacy on YouTube” (that’s a headline from the New York Times; see also, for example, NPR | BBC | RTÉ | Silicon Republic). [read post]
18 Sep 2019, 2:20 pm
Time: The Kalief Browder Story Teenager Kalief Browder spent three years in New York’s infamous Rikers Island jail awaiting a trial for his alleged crime of stealing a backpack. [read post]
18 Sep 2019, 10:16 am
New York has a 16% usury cap under Gen. [read post]
18 Sep 2019, 8:28 am
In fact, the Southern District of New York initially threw out the case, agreeing with Midland that it was not subject to the New York usury law and enjoyed exemption under the National Bank Act. [read post]
18 Sep 2019, 8:28 am
In fact, the Southern District of New York initially threw out the case, agreeing with Midland that it was not subject to the New York usury law and enjoyed exemption under the National Bank Act. [read post]
17 Sep 2019, 7:13 am
Louis, MO, Charlotte, NC, Boca Raton, FL, and New York, NY. [read post]
16 Sep 2019, 10:16 am
By Christopher Caldwell, Sept. 1, 2019, The New York Times [read post]
15 Sep 2019, 9:00 am
It’s about isolation and alienation in modern life, in life in New York City. [read post]
14 Sep 2019, 4:02 am
The wire transfers are part of a lawsuit against Purdue and individual Sacklers in New York. [read post]
13 Sep 2019, 5:49 am
Levitin (Georgetown University), on Wednesday, September 11, 2019 Tags: Financial crisis, Financial regulation, Risk management, Securities regulation, Systemic risk, Underwriting Proxy Season Rising Demand for Board Oversight of ESG Posted by Peter Reali and Anthony Garcia, Nuveen, LLC, on Wednesday, September 11, 2019 Tags: Board composition, Board oversight, Boards of Directors, Diversity, ESG, Executive… [read post]
13 Sep 2019, 2:00 am
http://complianceandethics.org/the-current-state-of-the-compliance-and-internal-audit-partnership/ SEC Chairman Talks Main Street Investors, Foreign Corruption, and Market Issues at the New York Economic Club My remarks will proceed in three parts. [read post]
11 Sep 2019, 12:33 pm
” Pitsironis, who has previously worked for Wells Fargo and RBC Markets in New York, has reportedly been employed for 22 years in the securities industry, according to his broker profile. [read post]
11 Sep 2019, 11:02 am
The People’s Bank of China (PBOC) has released more information about China’s proposed new digital currency, which the SCMP casts as a rival to Facebrook’s Libra. [read post]
