Search for: "Bank Of New York"
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6 Dec 2018, 4:50 am
Apple Bank for Sav. v. [read post]
5 Dec 2018, 9:40 am
ZocDoc moved to transfer the case to the Southern District of New York, which motion was granted.Upon transfer of the case, ZocDoc moved to dismiss the complaint on the ground that the offer of judgment provided full satisfaction of Geismann's claim and the action was moot. [read post]
5 Dec 2018, 8:48 am
District Court for the Southern District of New York, charging four individuals with wire fraud, tax fraud, money laundering, and other crimes for their alleged roles in a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. [read post]
5 Dec 2018, 8:48 am
District Court for the Southern District of New York, charging four individuals with wire fraud, tax fraud, money laundering, and other crimes for their alleged roles in a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. [read post]
4 Dec 2018, 12:54 pm
Justices of the Supreme Court rarely give public comments on words or actions of members of the elected branches of the federal government. [read post]
4 Dec 2018, 10:18 am
The case will be scheduled for a public hearing at the New York State Division of Human Rights. [read post]
4 Dec 2018, 6:19 am
KPMG LLP – United States District Court – Southern District of New York – November 30th, 2018) involves a proposed class action claim by over 10,000 females employed by the defendant. [read post]
3 Dec 2018, 11:27 am
They are ex-Deutsche Bank New York pool trading director Matthew Connolly and the bank’s former London money market and derivatives director Gavin Campbell Black. [read post]
3 Dec 2018, 8:55 am
Crotty Saland PC is a New York criminal law firm founded by two former Manhattan prosecutors. [read post]
3 Dec 2018, 6:02 am
This post is based on a recent paper authored by Professor Serafeim; Malcolm Baker, Professor of Finance at Harvard Business School; Daniel Bergstresser, Associate Professor of Finance in the Brandeis International Business School; and Jeffrey Wurgler, Professor of Finance at New York University. [read post]
3 Dec 2018, 5:52 am
Venezuela is a party to the 1958 New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards so it will recognise and enforce an arbitral award. [read post]
3 Dec 2018, 3:00 am
Clayton said, speaking at the Current Financial Reporting Issues Conference, hosted by professional organization Financial Executives International in New York. [read post]
2 Dec 2018, 7:49 am
The father quit his job in Virginia and relocated to Onondaga County in order to rehabilitate his relationship with his son, which had suffered since the child was moved to New York. [read post]
2 Dec 2018, 7:49 am
The father quit his job in Virginia and relocated to Onondaga County in order to rehabilitate his relationship with his son, which had suffered since the child was moved to New York. [read post]
30 Nov 2018, 7:40 am
Comptroller and the Office of the Comptroller of the Currency (together “the OCC”), in the pending Southern District of New York lawsuit, Vullo v. [read post]
30 Nov 2018, 7:38 am
Cohan in an Op-Ed for The New York Times. [read post]
29 Nov 2018, 3:13 pm
District Court for the Southern District of New York, as was Cohen’s earlier plea. [read post]
29 Nov 2018, 4:46 am
Over time, the relationship will develop into something similar to the relationship with the High Court in Australia, and supreme courts in Canada, Hong Kong, Singapore and New Zealand. [read post]
28 Nov 2018, 3:32 pm
Juste Abramovaite, Siddhartha Bandyopadhyay, Samrat Bhattacharya and Nick Cowen (University of Birmingham, University of Birmingham - Department of Economics, Fifth Third Bank - Asset Management Division and New York University School of Law) have posted Alternatives to Custody: Evidence from... [read post]
28 Nov 2018, 2:44 pm
An executor or administrator of a New York estate has the duty to identify and collect all of the assets belonging to a decedent. [read post]
