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14 Jan 2019, 6:01 am
Deiters formerly practiced corporate/capital markets law at the law firms Kirkland & Ellis in London and Chicago and Cravath in New York. [read post]
12 Jan 2019, 4:52 am
Circuit made public its decision to uphold the contempt citation against the bank. [read post]
11 Jan 2019, 8:21 am
This makes it impossible for China to ensnare Myanmar with a debt load that facilitates de facto annexation of property, as has been done elsewhere (See the New York Times article on Ecuador above). [read post]
11 Jan 2019, 2:00 am
State and city legislatures, including California, New York State, Delaware, and New York City, responded with the passage of new legislation and regulations including provisions to implement or expand workplace sexual harassment prevention training requirements. #2 Paid Leave. [read post]
10 Jan 2019, 9:30 pm
The move follows similar actions by New York City and several states that have also included a third gender option on birth certificates. [read post]
10 Jan 2019, 9:01 pm
But there will be a new set of justices considering the issue. [read post]
10 Jan 2019, 11:47 am
Continue reading The post Overcoming Excuses for Not Having an Estate Plan appeared first on New York Estate Planning Lawyer Blog. [read post]
10 Jan 2019, 10:43 am
Living Trust: Weighing the Differences appeared first on Estate Planning Services in Rochester, New York and the Finger Lakes Area. [read post]
9 Jan 2019, 1:49 pm
” In September 2018, the New York Department of Financial Services (DFS) filed a second in a New York federal district court to block the OCC’s issuance of SPNB charters. [read post]
9 Jan 2019, 9:54 am
Deputy Attorney General Rod Rosenstein is expected to resign from the Justice Department if William Barr, the president’s nominee for attorney general, is confirmed, the New York Times reports. [read post]
9 Jan 2019, 8:00 am
Hanna Halaburda, Bank of Canada; New York University (NYU); CESifo (Center for Economic Studies and Ifo Institute) and Guillaume Haeringer, City University of New York, Baruch College - Zicklin School of Business - Department of Economics and Finance have a... [read post]
9 Jan 2019, 4:00 am
Securities fraud suspect nabbed at New York’s JFK airportA former board member for a health care services firm faces charges of securities fraud following his arrest last month. [read post]
8 Jan 2019, 4:22 pm
Nawaday, a partner at Kelley Drye in New York, had previously worked as an assistant U.S. attorney in the Southern District of New York, where she had helped run a curious civil forfeiture case in which a Russian-owned real estate firm, Prevezon Holdings, allegedly used laundered money to acquire New York real estate. [read post]
8 Jan 2019, 12:58 pm
Recently, New York state regulators ordered that Barclay PLC, as well as its New York branch, pay a $15 million fine for their “shortcomings in governance, controls and corporate culture” in handling a whistleblower matter. [read post]
8 Jan 2019, 6:33 am
Attorney for the Eastern District of New York. [read post]
8 Jan 2019, 4:59 am
In Worldview Entertainment Holdings Inc. v Woodrow 2018 NY Slip Op 33372(U) December 24, 2018 Supreme Court, New York County Docket Number: 159948/2014, Judge Melissa A. [read post]
7 Jan 2019, 2:35 pm
Loma Negra Compania, an Argentinian construction company that listed its securities in the U.S. in November 2017, was sued in New York state court in June 2018, and was sued in New York federal court in December 2018. [read post]
7 Jan 2019, 1:15 pm
The two-year transitional period under the New York State Department of Financial Services (“DFS”) Cybersecurity Regulation, 23 NYCRR 500 (the “Regulation”), will expire on March 1, 2019, with the final remaining requirement becoming effective. [read post]
7 Jan 2019, 11:48 am
Continue reading The post Common Estate Planning Mistakes (And How to Avoid Them) appeared first on New York Estate Planning Lawyer Blog. [read post]
7 Jan 2019, 8:10 am
Specifically, we’re looking for schemes or abuses that might be more far-reaching than the individual cases brought through the FINRA arbitration process.Brokers & Brokerages Barred, Suspended, and/or Fined by FINRAMaxim Group LLC (CRD #120708, New York, New York)Without admitting or denying the findings, the firm consented to the sanctions and to the entry of findings that it failed to establish and maintain a supervisory system, and establish, maintain… [read post]
