Search for: "BANK OF NEW YORK"
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25 Apr 2007, 1:35 am
Apr 24, 2007) (NO. 872, 5692/96)Steven Banks, The Legal Aid Society, New York (Natalie Rea of counsel), for appellant. [read post]
31 Oct 2007, 1:08 am
Oct 30, 2007) (NO. 1855, 3287/72)Steven Banks, The Legal Aid Society, New York (Elizabeth B. [read post]
8 Nov 2008, 1:25 pm
On Friday, November 7, 2008, Finkelstein Newman Ferrara LLP was pleased to sponsor a breakfast meeting at TD Bank (317 Madison Avenue, Manhattan) with New York Senate Democratic Leader Malcolm A. [read post]
6 Dec 2010, 5:16 pm
Crotty Saland LLP is a New York criminal defense firm founded by two former Manhattan prosecutors. [read post]
22 Sep 2008, 11:23 am
This case, which was reported by Anthony Lin of the New York Law Journal involves at least 2 huge political names, and some off-shore investments. [read post]
29 Dec 2013, 12:56 pm
Fingerprints, voice prints and vein patterns in a person’s palm are three examples of biometrics that may be “moving into the consumer mainstream to unlock laptops and smartphones, or as a supplement to passwords at banks, hospitals and libraries,” reports Anne Eisenberg at the New York Times. [read post]
25 Feb 2010, 2:27 pm
Yet he allegedly violated New York securities regulations when he proceeded to sell more ARS. [read post]
26 Jun 2007, 9:01 am
Upon graduation, Lauren joined a prestigious New York law firm, where she practiced commercial litigation and art law. [read post]
30 Jul 2008, 9:05 pm
The revelation comes on the heels of a lawsuit filed last Thursday by New York State Attorney General Andrew Cuomo which alleges UBS committed multibillion-dollar fraud when it steered clients into the auction-rate securities market. [read post]
21 Jan 2015, 4:13 pm
Timothy McCabe, 50, and Theresa Morales, 50, formerly of Buffalo, New York, pleaded guilty before U.S. [read post]
15 Dec 2008, 5:54 pm
As if the financial services community needed another confidence sapper, the New York Post reports that international losses alone could exceed $8 billion! [read post]
19 May 2009, 3:56 am
As reported by the Wall Street Journal yesterday, Little Rock Arkansas attorney Gene Cauley has agreed to plead guilty to wire fraud and criminal contempt charges in federal court in New York. [read post]
17 May 2007, 3:01 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBanking FDIC Cannot Transfer $90 Million Interpleader Action to Federal Court in District of Columbia Bank of New York v. [read post]
14 Jan 2016, 10:13 am
"Lawyer for Iran's Central Bank Faces Skepticism at Supreme Court": Adam Liptak has this article in today's edition of The New York Times. [read post]
10 Sep 2009, 5:34 pm
The New York Times reported Sept. 3 that Bobbi Giguere, a suburban Phoenix homeowner, was allowed to question the senior vice president of Wells Fargo Home Mortgage Servicing in court. [read post]
20 May 2010, 6:50 am
Criminal charges have been filed against three New York City residents for falsifying personal income tax by hiding assets in secret Swiss bank accounts held at… Read this entire article for free, simply activate your free 15 day trial access to Daily Tax Report now. [read post]
12 Jul 2007, 1:19 am
Source: New York State Legislative Retrieval System (LRS), Search run on July 12, 2007. [read post]
6 Nov 2018, 5:58 pm
Rather, the NRA argues, the officials tried to pressure banks and insurers who were subject to New York law (which many major banks and insurers are, since they do business in New York) to stop dealing with the NRA altogether—and that the reason for this was the NRA's politics. [read post]
26 Sep 2012, 11:30 am
The New York law firm, Latham & Watkins LLP, has published a series of practice area-specific glossaries that can be especially helpful to law school students and recent graduates. [read post]
30 Sep 2016, 5:58 am
" [New York Law Journal] * "Something is going wrong at this bank, and you are the head of it. [read post]
