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10 Nov 2009, 9:15 am
Covelin was also indicted in September in New York as part of a gang that authorities dubbed the Western Express Cybercrime Group. [read post]
8 Aug 2008, 4:46 am
After New York Attorney General Andrew Cuomo announced (here) earlier today that Citigroup had agreed to a blockbuster settlement regarding auction rate securities, it certainly seemed like the deal would put pressure on other investment banks to adopt similar measures. [read post]
16 May 2007, 1:24 am
May 15, 2007) (NO. 825, 4504/02)Steven Banks, The Legal Aid Society, New York (Joanne Legano Ross of counsel), for appellant. [read post]
10 Jul 2024, 12:53 pm
New Jersey Earlier this week, the New Jersey Department of Banking and Insurance (“DOBI”) simultaneously issued Bulletin No. 24-10[13] and Order No. [read post]
10 Mar 2011, 6:10 am
The Thorn Law Group brings together experienced tax attorneys dedicated to serving clients in New York, New Jersey, Connecticut and Pennsylvania with their civil and criminal tax matters. [read post]
23 Jun 2008, 11:00 am
The fatal accidents and inspection flaws also led to the resignation of Patricia Lancaster, the first female New York Buildings' Department Commissioner. [read post]
19 Jun 2008, 4:46 pm
Jun 19, 2008) (NO. 3964)Steven Banks, The Legal Aid Society, New York (David Crow of counsel), and Fried, Frank, Harris, Shriver & Jacobson LLP, New York (Philip A. [read post]
12 May 2009, 8:38 am
May 12, 2009) (NO. 542)Steven Banks, The Legal Aid Society, New York (Eve Kessler of counsel), for appellant. [read post]
18 Oct 2010, 4:36 pm
The executive swindled more than banks. [read post]
14 Jul 2010, 12:30 pm
But we need new rules to protect taxpayers from being on the hook if big banks fail. [read post]
18 Mar 2024, 7:22 pm
ShareThe Supreme Court on Monday appeared sympathetic to the National Rifle Association’s claim that a New York official violated the group’s right to freedom of speech when she urged banks and insurance companies that worked with the NRA to cut ties with the group. [read post]
30 May 2024, 10:50 am
And, she observed, Vullo was “free to criticize the NRA and pursue the conceded violations of New York insurance law. [read post]
8 Sep 2009, 2:00 pm
They're still not, but the New York Attorney General is. [read post]
9 Dec 2011, 9:21 am
New York motorists were warned that we could be in for a rough winter when it comes to storms and dangerous driving conditions. [read post]
13 Jun 2007, 2:20 am
Jun 12, 2007) (NO. 9282, 601/04)Steven Banks, The Legal Aid Society, New York (Lorraine Maddalo of counsel), for appellant. [read post]
13 Apr 2007, 1:24 am
Apr 12, 2007) (NO. 759, 7025/04)Steven Banks, The Legal Aid Society, New York (Laura Boyd of counsel), for appellant. [read post]
8 Feb 2010, 4:15 am
Feb 04, 2010) (NO. 2099, 519/07)Steven Banks, The Legal Aid Society, New York (Adrienne M. [read post]
29 Jan 2010, 3:00 am
Instead, a Pressler and Pressler lawyer wrote back, saying they had already taken money out of his bank account and would continue trying to obtain money using the wrongful New York Judgment. [read post]
3 Feb 2009, 6:16 am
Feb 03, 2009) (NO. 5162)Steven Banks, The Legal Aid Society, New York (Eve Kessler of counsel), for appellant. [read post]
5 Feb 2011, 5:50 am
(David Bernstein) As regular readers know, I’m often critical of the New York Times’ reporting on various matters. [read post]
