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26 Aug 2019, 12:42 pm
According to the New York Times, the soon-to-be-ex-spouse of U.S. astronaut Anne McClain accused her recently of identity theft and improper access to financial records. [read post]
26 Aug 2019, 7:02 am
The AG countered that her ongoing investigation revealed that Bitfinex and Tether: (1) allowed some customers located in New York to transact on the Bitfinex trading platform after January 2017; (2) knowingly permitted New York-based traders to use Bitfinex; (3) agreed to loan Tether to a New York-based virtual currency trading firm as late at 2019; (4) opened accounts and used services at New York-based banks; and (5)… [read post]
24 Aug 2019, 3:19 pm
District Court Judge Edgardo Ramos for the Southern District of New York denied Trump’s motion for a preliminary injunction and upheld the subpoena request, noting “the power of Congress to conduct investigations is inherent in the legislative process. [read post]
24 Aug 2019, 12:00 pm
Decorated astronaut and US Army lieutenant colonel Anne McClain has been accused of improperly gaining access to Summer Worden's online bank account using NASA computers, the New York Times reported. [read post]
24 Aug 2019, 6:30 am
This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking,… [read post]
23 Aug 2019, 8:54 am
McGahn might appear at a congressional hearing, but, for the reasons explained below, he would not provide any new information or answer any of the questions the Democrats want answered. [read post]
22 Aug 2019, 10:07 am
The exchange also had other contacts with the state, such as maintaining New York bank accounts and employing a New York-based executive, which are common business practices for enterprises of all types. [read post]
21 Aug 2019, 1:09 pm
Student Presenters: Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu)The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (Lauren.feldman@jhu.edu)Constructing Legal Matrimony and the State in New York and the United States: Debating New York’s Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu)Banking, Law, and American Liberalism: The Rise and Regulation of… [read post]
21 Aug 2019, 6:02 am
Merchants’ Ex-Atty Fights for Piece of $6B Swipe-Fee DealLaw360 – August 15, 2019 (subscription required) An attorney who was kicked off the merchants’ legal team in swipe-fee litigation against Visa, Mastercard and a handful of banks pressed a New York federal judge to let him back into the case Wednesday, as he insisted he’s owed a portion of the $6 billion settlement. [read post]
20 Aug 2019, 11:02 pm
” The FDA said Salmonella Concord was also isolated from a sample of Karawan brand tahini analyzed by New York City Department of Health during the course of the investigation. [read post]
20 Aug 2019, 4:11 am
*Except in cases involving sexual assaults by men on women, where all known problems with empirical evidence are reversed, according to the New York Times. [read post]
19 Aug 2019, 2:32 pm
Back in 2017, the defendant was sentenced to time served and three years of supervised release for his role in bank and health care fraud conspiracies. [read post]
19 Aug 2019, 10:36 am
Because the purchase agreements were actually loans or forbearances, the complaint states a claim for a violation of New York usury law. [read post]
18 Aug 2019, 11:29 am
Many mainland banks have branches in Hong Kong and other major cities like Singapore, London, and New York, so you may be able to acquire bank records from those non-mainland locations. [read post]
18 Aug 2019, 8:07 am
(CRD® #34171, New York, New York), Edwin Alberto Rodriguez (CRD #4710962, Bronx, New York) and Arthur J. [read post]
17 Aug 2019, 1:48 pm
” The New York Times described it as an organization “headed by a longtime Palestinian lawmaker. [read post]
16 Aug 2019, 1:00 pm
Read more about it in The New York Times. [read post]
16 Aug 2019, 12:00 pm
The New York Times published in interesting piece this week that was among its most popular: I Shared My Phone Number. [read post]
16 Aug 2019, 9:42 am
According to reporting by the New York Times, troubled bank Wells Fargo may have charged customers overdraft fees for certain closed bank accounts, despite notifying the customers that the accounts were closed and that no transactions would be processed after a given date. [read post]
14 Aug 2019, 2:00 pm
” The People’s Bank of China (PBOC) has indicated that it will soon launch its own state-backed cryptocurrency. [read post]
