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24 Mar 2012, 9:19 pm
Her bank accounts are all in New York, and in her will, she expressly stated that she is a resident of New York. [read post]
22 Sep 2009, 6:44 am
Source: New York Legislative Retrieval System (LRS), Search run September 20, 2009. [read post]
22 Nov 2010, 10:54 am
Photo: Andres Rueda/Flickr See Also: 'The Analyzer' Pleads Guilty in $10 Million Bank-Hacking Case Israeli Hacker 'The Analyzer' Indicted in New York [read post]
12 Jul 2011, 11:12 am
RGH Liquidating Trust (the “Trust”) filed suit against Deloitte LLP and Jan Lommele, a principal of Deloitte, for accounting fraud in New York State Supreme Court. [read post]
3 Mar 2014, 6:00 am
They came all at once in response to my New York Times Op-Ed about post office banking and each one brought a smile to my face. [read post]
28 Sep 2007, 1:54 am
Sep 27, 2007) (NO. 1555, 2346/04)Steven Banks, The Legal Aid Society, New York (David Crow of counsel), and Davis Polk & Wardwell, New York (Courtney A. [read post]
3 Oct 2007, 1:35 am
Oct 02, 2007) (NO. 1579, 597/05)Steven Banks, The Legal Aid Society, New York (Frances Gallagher of counsel), for appellant. [read post]
23 Nov 2011, 2:51 am
So, I’m sitting in a classroom at New York Law School, attending Max Gardner’s UCC-focused seminar. [read post]
21 Jul 2015, 6:51 pm
A New York Probate Lawyer said in this action by plaintiff JP Bank, to recover monies based upon the default of defendants S.I. [read post]
17 Sep 2008, 8:37 am
Following the filing in the Southern District of New York, the directors of Lehman Brothers International (Europe) and three of its UK subsidiaries applied for administration (a process similar to Chapter 11) in the UK. [read post]
23 Jul 2008, 9:11 pm
The Governor in New York is expected to sign a bill that is similar to the one in those two states. [read post]
16 Sep 2008, 9:25 am
Investment banks and financial institutions are the main reason New York firms dominate the legal profession in terms of profitability. [read post]
26 Aug 2014, 6:05 am
Shipman’s letter as published today in the New York Times: To the Editor: Deborah E. [read post]
31 Mar 2014, 4:04 pm
Matthew Goldstein, New York Times: ”A growing number of big corporate clients are demanding that their law firms take more steps to guard against online intrusions that could compromise sensitive information as global concerns about hacker threats mount. [read post]
30 Oct 2009, 10:53 am
Curt Anderson has the details:A federal judge Friday rejected a plea for probation from a New York businessman who admitted concealing $8 million in secret Swiss bank accounts, imposing instead a three-month prison term in the high-profile tax evasion case.U.S. [read post]
23 Dec 2010, 5:24 pm
A New York jury has found ex-Goldman Sachs & Co. computer programmer Sergey Aleynikov guilty of one count of transportation of stolen property in interstate and foreign commerce and one count of trade-secret theft. [read post]
27 Feb 2010, 12:59 pm
US-UBS Deal is Undermined by Swiss Ruling, Bloomberg, Feb. 26, 2010 (New York Times). [read post]
3 Oct 2009, 7:47 pm
Joe Nocera has an interesting--though many will say too indulgent--piece in the Saturday New York Times up about Kenneth D. [read post]
3 Dec 2008, 11:30 pm
A recent New York Times article by Ron Lieber asked whether alumni will give to colleges and universities this year, particularly if the institutions have mega-endowments. [read post]
30 Jun 2023, 9:42 am
The Charges were issued by the Securities and exchange Commission and New York federal prosecutors for. [read post]
