Search for: "Bank Of New York"
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26 Mar 2019, 1:20 pm
Zamansky LLC is a New York law firm which represents investors in court and arbitration cases against securities brokerage firms and issuers. [read post]
26 Mar 2019, 1:05 pm
District Court for the Southern District of New York, alleges Bank of America, Barclays, BMO, Citi, Fifth Third, Goldman Sachs, ... [read post]
26 Mar 2019, 6:05 am
The charges, filed in the Southern District of New York, include conspiracy to transmit interstate communications with intent to extort, conspiracy to commit extortion, transmission of interstate communications with intent to extort and extortion. [read post]
25 Mar 2019, 3:07 pm
The Federal Deposit Insurance Corporation (FDIC) as receiver for Guaranty Bank brought claims against The Bank of New York Mellon, U.S. [read post]
25 Mar 2019, 1:24 pm
We needed it.).The Feds in California indicted Avenatti for bank and wire fraud for converting client funds to pay his personal expenses.The Feds in New York, in a what is shaping up to be a wild case, indicted Avenatti for attempting to extort twenty million dollars from Nike in exchange for Avenatti not revealing a high-school and college basketball-shoe scandal (whatever that is).Wanna know a secret? [read post]
25 Mar 2019, 9:04 am
The New York City Human Rights Law (NYCHRL) prohibits discrimination on the basis of numerous factors, including race, in employment, housing, banking, and other areas. [read post]
25 Mar 2019, 4:00 am
The two other cases were brought jointly with the New York Attorney General, with one case involving the alleged use of false threats and abusive language by the defendants and the other involving alleged demands by the defendants for more money than consumers allegedly owed. [read post]
22 Mar 2019, 8:55 am
Ceglio, Richard Hong, and Adam Grace of the New York Regional Office, and is being supervised by Mr. [read post]
22 Mar 2019, 6:27 am
Cabral (New York University), and José Corrêa Guedes (Catholic University of Portugal), on Thursday, March 21, 2019 Tags: Agency costs, Agency model, Banker bonuses, Banks, Behavioral finance, Financial crisis, Financial regulation, Incentives, Management, Moral hazard, Pay for performance, Systemic risk ESG Rating and Momentum Posted by Nimit Agarwal and Yannick Ouaknine,… [read post]
21 Mar 2019, 10:05 pm
Much like it might make sense for you to see the touring version of Hamilton instead of paying for the trip to New York and the high cost of Broadway tickets with the original cast, opting for an iPad Air (or if you want something really small, an iPad mini) is still a great option for attorneys using an older iPad, even if it isn't as good as a brand new, expensive, iPad Pro. [read post]
21 Mar 2019, 12:00 pm
The New York Department of Financial Services has filed a memorandum of law opposing the OCC’s motion to dismiss the NYDFS’s second lawsuit seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [read post]
21 Mar 2019, 6:00 am
If the education would qualify workers for a new type of work, the expenses are not deductible. [read post]
20 Mar 2019, 1:13 pm
The administration of a New York estate requires that the decedent’s assets be identified and collected. [read post]
18 Mar 2019, 12:18 pm
The CFPB and New York Attorney General have filed their opening briefs in their appeals to the Second Circuit in RD Legal Funding. [read post]
18 Mar 2019, 10:15 am
The complaint also alleged violations of New York usury law. [read post]
18 Mar 2019, 5:01 am
In recent days, news of the college admission scandal has been difficult to miss, no matter where a person looks for news. [read post]
17 Mar 2019, 1:55 pm
New York has “one of the most stringent” double jeopardy laws in the U.S. and that in New York State, the “jeopardy” part “attaches after a guilty plea, a conviction or an acquittal. [read post]
15 Mar 2019, 2:22 pm
Real property in New York can be owned individually or by more than one person as tenants in common or as joint tenants with rights of survivorship. [read post]
15 Mar 2019, 2:04 pm
Patrick Ogiony, 35, Buffalo, New York, pleaded guilty today to conspiracy to commit bank fraud. [read post]
15 Mar 2019, 10:56 am
In a recent New York Law Journal column, Kathleen Scott, a senior counsel in the New York office of Norton Rose Fulbright, discusses the proposal, and the comments the regulators have received from commercial end-users that set out the various practical consequences that could result from adoption of the rule as currently proposed. [read post]
