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3 Aug 2015, 12:36 pm
Over the weekend, nine people were shot and wounded at a barbecue in East New York, and a 20-year-old girl was shot and killed when a gunman opened fire in a children's playground. [read post]
27 Jun 2007, 1:34 am
Jun 26, 2007) (NO. 1426, 1609/05)Steven Banks, The Legal Aid Society, New York (Alan S. [read post]
31 Dec 2020, 7:05 am
She serves in the Advisory Panels of the Federal Reserve Bank of New York and the International Monetary Fund. [read post]
9 Jan 2020, 7:57 am
The letter also references the new index named the Secured Overnight Financing Rate (SOFR) created by the Federal Reserve Board of Governors and the Federal Reserve Bank of New York (FRBNY) in conjunction with the Treasury Department. [read post]
New York Department of Financial Services Previews Rigorous Cybersecurity Rules for Financial Sector
19 Nov 2015, 12:17 pm
On November 9, 2015, Anthony Albanese, Acting Superintendent of the New York State Department of Financial Services (NYDFS), issued a letter to a wide array of federal and state financial services regulators that are part of the Financial and Banking Information Infrastructure Committee (FBIIC). [read post]
3 May 2007, 9:21 am
Weisman has a story in today's New York Times, Thursday, May 3, 2007, A6, "Committee Is Likely to Say Wolfowitz Broke the Rules. [read post]
24 Jan 2012, 9:55 am
New York: Oxford University Press, 2010. [read post]
11 Dec 2008, 8:12 am
Dec 02, 2008) (NO. 4708, 4999/05)Steven Banks, The Legal Aid Society, New York (Harold V. [read post]
3 Jan 2024, 6:00 am
The Appellate Division explained to state a claim for retaliation under the New York State Human Rights Law [Executive Law §296], the plaintiff must show: 1. [read post]
3 Jan 2024, 6:00 am
The Appellate Division explained to state a claim for retaliation under the New York State Human Rights Law [Executive Law §296], the plaintiff must show: 1. [read post]
20 Oct 2015, 6:00 am
Bank of New York Mellon recently learned the hard way that doing a favor for a client can run afoul of the Foreign Corrupt Practices Act (“FCPA”). [read post]
15 Nov 2009, 9:00 pm
It sought asset forfeiture, as reported by Reuters, The New York Times and an FBI press release. [read post]
6 May 2024, 3:00 am
Henry Cuellar Accused of Taking Bribes from Azerbaijan, Mexican Bank” by Perry Stein and Marianna Sotomayor (Washington Post) for MSN North Dakota: “Jury Finds Rep. [read post]
18 Sep 2012, 5:04 pm
Akinsade then entered into a leadership program at General Electric Company and moved to upstate New York. [read post]
18 Apr 2007, 7:37 am
[New York Times] [read post]
18 Apr 2007, 7:37 am
[New York Times] [read post]
22 Nov 2013, 7:03 am
Attorney Fishman credited special agents of the Federal Deposit Insurance Corporation, Office of Inspector General, New York Region, under the direction of Special Agent in Charge A. [read post]
22 May 2009, 6:31 am
"The economy may be at greater risk of inflation than the conventional wisdom indicates," Plosser said in a speech yesterday in New York. [read post]
9 Oct 2023, 1:00 pm
Court of Appeals for the Second Circuit to reverse the decision of a New York federal court in Suluki v. [read post]
14 May 2014, 8:23 am
Bray, 36, both New York residents, were each indicted in Benton, Illinois, on one count of bank fraud and one count of wire fraud for their alleged roles in a mortgage fraud scheme wherein they used fake documents to persuade lenders to finance the sale of an apartment complex. [read post]
