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24 May 2019, 3:00 am
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts MSN – David Enrich (New York Times) | Published: 5/19/2019 Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog. [read post]
24 May 2019, 2:00 am
Federal prosecutors in New York announced this week that a Chicago bank chairman, Stephen M. [read post]
23 May 2019, 9:30 pm
District Court for the Southern District of New York reportedly upheld another congressional subpoena seeking similar documents from Deutsche Bank and Capital One. [read post]
23 May 2019, 3:48 pm
New York: Holt McDougal, 2007.Azoulay, Ariella and Adi Ophir (Tal Haran, trans.) [read post]
23 May 2019, 1:09 pm
Narendra Modi was re-elected Prime Minister of India, reported the New York Times. [read post]
23 May 2019, 4:39 am
Finkel v Wedeen 2019 NY Slip Op 31395(U) May 9, 2019 Supreme Court, New York County Docket Number: 161019/2015 Judge: Paul A. [read post]
23 May 2019, 3:20 am
District Court in New York City, Judge Edgardo Ramos ruled promptly during a hearing on the Trump legal team’s plea seeking to block enforcement of a subpoena from the House Financial Services Committee for Trump financial records held by Deutsche Bank and Capital One Financial Corp. [read post]
22 May 2019, 3:34 pm
With respect to the new subpoenas to Hope Hicks and Anne Donaldson, it remains to be seen whether the administration will again claim immunity. [read post]
22 May 2019, 11:00 am
Medina, of Cadence Bank. [read post]
22 May 2019, 11:00 am
Medina, of Cadence Bank. [read post]
22 May 2019, 8:14 am
The White House is considering restricting Chinese video surveillance giant Hikvision’s ability to buy American technology, says the New York Times. [read post]
21 May 2019, 1:53 pm
District Court for the Southern District of New York before Judge Edgardo Ramos. [read post]
21 May 2019, 7:51 am
The post Steps for a New Trustee to Take appeared first on Estate Planning Services in Rochester, New York and the Finger Lakes Area. [read post]
21 May 2019, 3:05 am
Partners from our global FinTech team flew in from Hong Kong, Vancouver, London and Dallas to join our New York team to attend Consensus and Blockchain week in NYC (13-15 May). [read post]
20 May 2019, 10:42 am
Louis, MO, Charlotte, NC, Boca Raton, FL, and New York, NY. [read post]
20 May 2019, 10:21 am
President Trump is reportedly preparing pardons for servicemembers and contractors convicted or accused of war crimes, said the New York Times. [read post]
20 May 2019, 6:57 am
Campaign Finance New York: “DeBlasio Fundraising Exposed Grey Area for Ethics Board” by Ethan Gehringer-Sameth for Gotham Gazette Washington: “‘Gray Money’: New Washington law to lift the cloak on PAC funders” by Joseph O’Sullivan for Seattle Times Ethics National: “Judge Orders Public Release of What Michael Flynn Said in Call to Russian Ambassador” by Carol Leonnig and Rosalind Helderman (Washington Post) for MSN… [read post]
20 May 2019, 5:49 am
Natasha Tusikov (Assistant Professor, Criminology Program, Department of Social Science, York University) presented on You don’t own your tractor: redefining ownership in the Internet of things. [read post]
20 May 2019, 5:19 am
” [New York Times] * That’s one way to land a Biglaw job: According to Greg Craig, there was nothing “improper or tawdry” about him asking Skansen Arps to hire Paul Manafort’s daughter to get more business. [read post]
17 May 2019, 12:28 pm
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
