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8 Dec 2011, 6:58 pm
The court granted Heartland’s motion to dismiss with prejudice and without leave to amend for the negligence claims and for the New Jersey, New York, and Washington consumer protection law claims. [read post]
27 Jan 2016, 12:41 pm
The Financial Crimes Enforcement Network (FinCEN) recently announced two geographic targeting orders (GTOs) imposing new reporting and recordkeeping requirements on title insurance companies operating in New York City and Miami-Dade County. [read post]
2 Oct 2015, 8:22 am
Joshua Zinner, Co-Director, New Economy Project, New York, N.Y. [read post]
2 Mar 2017, 12:55 pm
David Shulman in the New York Review of Books has been particularly vehement in his depiction of Israeli conduct towards West Bank Bedouin, which he labeled a process of “eviction and appropriation,” and once even, “ethnic cleansing. [read post]
23 Aug 2010, 7:02 am
Perez operated the scheme by convincing investors to invest in his jewelry store, along with his pawn shops in New York, and the investors would be rewarded with high rates of return. [read post]
7 Dec 2008, 8:30 pm
He should seriously consider withdrawing his nomination of Timothy Geithner, president of the New York Federal Reserve Bank, to be Treasury secretary. [read post]
5 May 2010, 4:40 pm
Embattled investment bank Goldman Sachs has been fined $450,000 by the Securities and Exchange Commission (SEC) and the New York Stock Exchange over what regulators say are hundreds of violations involving short sales. [read post]
Convicted Attorneys Face Dire Consequences After Being Found Guilty Of Wire And Tax Fraud Conspiracy
4 Jun 2010, 7:47 am
Ohle III and co-defendant William Bradley, were found guilty in New York City Federal Court of wire and tax fraud conspiracy for scheming to obtain referral fees from Bank One’s tax shelter and then failing to report such fees to the Internal Revenue Service (IRS). [read post]
11 May 2010, 5:05 am
If you need more information on New York Landlord-Tenant Law, type a question into the search box found on the lower right left of this page or see my New York Landlord-Tenant Law webpage. [read post]
13 Apr 2009, 3:21 am
Paterson of New York, whose ascension last year set off joy in black communities, now faces growing doubts from black leaders and voters. [read post]
23 Dec 2011, 10:30 am
(citing ABN AMRO Bank, N.V. v. [read post]
24 Jun 2020, 3:00 am
Our consumer protection attorneys in New York City have the resources and skills to take on big business—and win. [read post]
9 Mar 2012, 7:28 am
Bank N.A. [read post]
3 Feb 2010, 12:58 am
Feb 02, 2010) (NO. 2085, 871/07)Steven Banks, The Legal Aid Society, New York (Justin Diamant of counsel), for appellant. [read post]
8 Oct 2010, 2:14 pm
Administrative LawKD4882 .P76 2010The regulatory enterprise : government, regulation, and legitimacy / Tony Prosser.Prosser, Tony.Oxford ; New York : Oxford University Press, 2010.AfricaHQ1798.5 .S89 2010Beyond women's empowerment in Africa : exploring dislocation and agency / Elinami Veraeli Swai.Swai, Elinami Veraeli.New York : Palgrave Macmillan, 2010.Banks and BankingHG1811 .D38 2010Banking on the future : the fall and rise of central banking /… [read post]
3 Jun 2024, 8:01 am
Vullo and Governor Cuomo then issued a press release urging insurance companies and banks in New York to discontinue their relationships with the NRA. [read post]
29 May 2014, 7:00 am
Davidoff, the New York Times DealBook’s Deal Professor, has a good outline of the various unforeseen consequences of Regulation FD that have unfolded since its adoption by the SEC in 2000. [read post]
4 Jan 2021, 3:58 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]
5 Nov 2014, 1:20 pm
JPMorgan Chase Bank, N.A., No. 1:11-cv-495 (S.D. [read post]
7 Mar 2013, 2:32 pm
• Medical malpractice payments recorded by the National Practitioner Data Bank also declined: o There were the fewest physician medical malpractice payments in New York in 2011 than in any year since 1991, the first full year this data was issued. [read post]
