Search for: "New York Community Bank Corp., Inc." Results 21 - 40 of 266
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29 Jul 2022, 5:30 am by Public Employment Law Press
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
29 Jul 2022, 5:30 am by Public Employment Law Press
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
19 Mar 2022, 2:09 pm by admin
” Expert witnesses often attempt to bootstrap their causation opinions by reference to determinations of regulatory agencies that are couched in similar language, but which use different quality and quantity of evidence than is required in the scientific community or in civil courts. [read post]
7 Jan 2022, 2:20 pm by luiza
– In September, the SEC and the State of New York reached a joint $539 million settlement with GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. over allegations that they engaged in unregistered offerings of stock and a cryptocurrency called “G-Coins” or “G-Dollars. [read post]
7 Jan 2022, 2:20 pm by luiza
– In September, the SEC and the State of New York reached a joint $539 million settlement with GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. over allegations that they engaged in unregistered offerings of stock and a cryptocurrency called “G-Coins” or “G-Dollars. [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal  Holdings Inc., the people said. [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal  Holdings Inc., the people said. [read post]
25 Oct 2021, 1:20 pm by Emily Dai
James Cust, senior economist at the Africa region of the Office of the Chief Economist at the World Bank and Grzegorz Peszko, lead economist in the environment, [read post]
11 Oct 2021, 11:10 am by Emily Dai
Carter Journalism Institute of New York University; Meg King, director at the Wilson Center; Miriam Vogel, president and CEO of EqualAI; Jeffery Young, principal advisor at the Bank for International Settlements; and Aaron Cooper, vice president for global policy at the Software Alliance. [read post]
13 Jul 2021, 5:30 am by Sherron Watkins
Hence the call to a New York-based attorney I had worked with in the early 1990s when I lived in Manhattan and worked for a commodity finance group. [read post]
7 Apr 2021, 8:14 am by Richard Hunt
For businesses with no substantial business in New York it appears that a typical serial litigant claim won’t be sufficient to drag the defendant out of their home in another state. [read post]
11 Feb 2021, 8:10 am by Kristian Soltes
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
16 Jan 2021, 10:57 pm by Mahmoud Khatib
This includes courts in California, Delaware, Illinois, New York, and Washington.[26] To determine which category a letter of intent falls under, courts examine the intentions of the parties.[27] In fact, the primary factor of all letter of intent analysis is the intentions of the parties.[28] Intent is the “touchstone” upon which letter of intent litigation hinges.[29] C. [read post]
23 Dec 2020, 6:01 am by Eleanor Runde, Abby Lemert
Federal Communications Commission (FCC) voted unanimously on Dec. 10 to require the removal of Huawei equipment from U.S. carriers. [read post]