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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]
14 Mar 2019, 6:41 am
The FTC, influenced by more detailed financial industry state regulatory developments such as the New York Department of Financial Services (“NYDFS”) Cybersecurity Regulation and the National Association of Insurance Commissioners (“NAIC”) Insurance Data Security Model Law, both finalized in 2017, proposes to maintain a process-oriented approach, but modify the Safeguards Rule with additional mandates such as requiring: Incident response plan. [read post]
14 Mar 2019, 5:48 am
“No one is beyond the law in New York,” said District Attorney Vance. [read post]
14 Mar 2019, 3:53 am
Heth v Satterlee Stephens Burke & Burke LLP 2019 NY Slip Op 30555(U) March 5, 2019 Supreme Court, New York County Docket Number: 650379/2015 Judge: Andrew Borrok demonstrates what happens when the client possibly discusses how attorney 1 is handling the case with attorney 2. [read post]
13 Mar 2019, 9:01 pm
Alex Bergstein Not Barred from Paying Staffer with Personal Funds” by Neil Vigdor for Hartford Courant Illinois: “Mayor Rahm Emanuel’s Ethics Reform Plan Stalls in City Council Committee” by John Byrne for Chicago Tribune Iowa: “County Officials Vacationed at Vendor’s Florida Beach Condo” by Ryan Foley for AP News New York: “New York AG Subpoenas Deutsche Bank for Records Related to 3 Trump… [read post]
13 Mar 2019, 11:35 am
A person in New York received a phone call from someone claiming to be her grandson, who lives in Texas. [read post]
13 Mar 2019, 11:35 am
A person in New York received a phone call from someone claiming to be her grandson, who lives in Texas. [read post]
12 Mar 2019, 2:38 pm
New York Ins. [read post]
12 Mar 2019, 9:11 am
The New York attorney general’s office subpoenaed records from Deutsche Bank and Investors Bank in a new civil investigation into Trump Organization projects sparked by the congressional testimony of President Trump’s former personal attorney, Michael Cohen, the Times details. [read post]
11 Mar 2019, 1:42 pm
Sanctions against these well-connected businessmen and their networks served to shut them out of the U.S. financial system and prevent their ability to directly transact in dollars, which are overwhelmingly cleared by financial institutions in New York. [read post]
11 Mar 2019, 4:12 am
There is a suit in the Southern District of New York against Trump for violating the Emoluments Clause which has been ongoing for more than two years. [read post]
8 Mar 2019, 11:29 am
Officials from the US Attorney’s Office for the Southern District of New York, Department of Justice (DOJ), IRS and Homeland Security announced the filing of a four-count criminal indictment against Gulnara Karimova, daughter of the former president of Uzbekistan, and others on Thursday. [read post]
8 Mar 2019, 10:46 am
Because “New York Times v. [read post]
8 Mar 2019, 6:14 am
Michael Cohen sued the Trump Organization in New York state court on Thursday for failing to pay legal fees that Cohen said it owed him, details the Wall Street Journal. [read post]
7 Mar 2019, 7:33 pm
These practices were described in a New York Times article “Peddling Relief, Firms Put Debtors in Deeper Hole. [read post]
7 Mar 2019, 7:34 am
” Massana said he is adjusting to New York weather after moving from Los Angeles, but added that he is energized by the Neota environment and the talented people who work there, including many lawyers and computer scientists. [read post]
7 Mar 2019, 2:00 am
Banks, President, Real Estate Board of New York David G. [read post]
6 Mar 2019, 1:50 pm
March is now here and with it the Cybersecurity Regulation of the New York Department of Financial Services (NYDFS) is now in full force and effect, including requirements relating to Third Party Service Providers[1] (e.g., vendors, suppliers, agents). [read post]
