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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]
9 Apr 2009, 1:16 am
., defendant-appellee
NEW YORK COUNTYCivil PracticeSatisfaction of Florida Judgment, Florida Law Deny Recovery of Interest on New York Judgment CDR Creances SAS v. [read post]
11 Nov 2008, 2:47 pm
County of York Employees Retirement Plan v. [read post]
1 Oct 2010, 6:23 pm
This announcement was followed on Thursday by one from U.S. authorities in New York who said they had charged 37 people from East Europe who served as so-called money mules and organizers. [read post]
3 Dec 2007, 12:25 am
Nov 29, 2007) (NO. 2198, 2809/05)Steven Banks, The Legal Aid Society, New York (Natalie Rea of counsel), for appellant. [read post]
12 Mar 2010, 8:13 am
On March 11, 2010, Ezra Levy, former chief trader and Chief Financial Officer at Boston Provident Partners LP, a hedge fund company based in New York City, pleaded guilty to securities and wire fraud for stealing approximately $3 million from his former employer. [read post]
2 Aug 2019, 7:03 am
SHIELD Act (S.5575B/A.5635) New York’s data breach notification law is outdated and does not keep pace with current technology. [read post]
10 Jul 2018, 1:38 pm
The SEC brought a BSA enforcement action against Alpine Securities Corp. in the summer of 2017 in the Southern District of New York. [read post]
12 Oct 2007, 1:29 am
Oct 11, 2007) (NO. 1699, 4669/04)Steven Banks, The Legal Aid Society, New York (John Schoeffel of counsel), and White & Case LLP, New York (Patrick J. [read post]
28 Feb 2013, 7:35 pm
New York City Bank Fraud Lawyers are what you need when faced with a situation like the above. [read post]
3 Jun 2024, 2:00 pm
Osborne Professor of Law, and Pam Karlan, the Kenneth and Harle Montgomery Professor of Public Interest Law, interviewed Banks. [read post]
1 Apr 2016, 11:48 am
New York (Laches; Due Process; Takings) on 3/25/16. [read post]
22 Jun 2008, 8:46 am
According to this New York Times article:The percentage of households headed by homeowners, which soared to a record 69.1 percent in 2005, fell to 67.8 percent this year, the sharpest decline in 20 years, according to census data through the end of March. [read post]
8 Mar 2008, 9:02 pm
After my recent post discussing more than 80% of private practice attorneys in New York are solos (the actual number is 83% - confession...I'm actually on vacation right now and retrieved the numbers from my memory banks) it spurred Eric Turkewitz of the New York Personal Injury Lawyer to ask the question: "What is a solo? [read post]
15 Dec 2023, 6:00 am
Businesses in New York are permitted to offer two-tiered pricing systems in which the credit card price for certain sales transactions is posted alongside the cash price. [read post]
14 May 2013, 5:00 am
District Judge Jed Rakoff of the Southern District of New York. [read post]
19 Mar 2008, 1:44 am
Mar 18, 2008) (NO. 3089)Steven Banks, The Legal Aid Society, New York (David Crow of counsel), and Cahill Gordon & Reindel LLP, New York (Elizabeth Richman of counsel), for appellant. [read post]
20 Mar 2012, 10:49 am
Unfortunately, one has to question whether these banks’ “moral compass” is any more operative than Goldman Sachs’ as depicted by departing employee Greg Smith in his much-acclaimed New York Times op-ed piece. [read post]
28 Apr 2017, 6:02 am
Principles for Financial Regulatory Reform Posted by William Dudley, Federal Reserve Bank of New York, on Friday, April 21, 2017 Tags: Bankruptcy, Banks, Capital requirements, Dodd-Frank Act, Federal Reserve, Financial crisis, Financial institutions, Financial reform, Financial regulation, Liquidity, Recovery & resolution plans, SIFIs, Stress tests, Systemic risk, Too big to fail Corporate Governance Posted by Martin Lipton, Wachtell, Lipton, Rosen &… [read post]
15 Apr 2009, 7:31 pm
According to a report in the New York Times by Lynnley Browning, the Internal Revenue Service (IRS) has announced in a press release that is has applied for permission to serve a John Doe Summons on First Data Corporation. [read post]
