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20 Aug 2018, 1:12 pm
The Resnick Law Group’s whistleblower lawyers represent job applicants, employees, and former employees in claims under state and federal laws in New Jersey and New York. [read post]
20 Aug 2018, 12:20 pm
Federal authorities investigating Michael Cohen, the president’s former personal lawyer, for tax and bank fraud related to over $20 million in loans obtained by taxi businesses that Cohen and his family own, the New York Times reports. [read post]
20 Aug 2018, 5:35 am
[New York Times] * Judge T.S. [read post]
17 Aug 2018, 8:15 pm
Privately he confided to Bernanke and New York Federal Reserve President Timothy Geithner that he despised being known as “Mr. [read post]
17 Aug 2018, 1:00 pm
Zaki Shingali, a senior leader of the Kurdistan Workers’ Party, was killed in a Turkish airstrike yesterday, reports the New York Times. [read post]
16 Aug 2018, 1:19 pm
The last two bullets seem to be driven by the banks. [read post]
16 Aug 2018, 5:00 am
Nevin was most recently e-discovery counsel and director of e-discovery services at Proskauer Rose in New York. [read post]
15 Aug 2018, 4:02 pm
Nevin was most recently e-discovery counsel and director of e-discovery services at Proskauer Rose in New York. [read post]
15 Aug 2018, 3:03 pm
Zamansky LLC is a New York law firm which represents investors in court and arbitration cases against securities brokerage firms and issuers. [read post]
15 Aug 2018, 7:43 am
Key Findings: A new study, “The Missing Profits of Nations,” by a trio of authors (Zucman et al.), has received attention for quantifying the popular belief that multinational corporations are shifting large amounts of profits to tax havens. [read post]
14 Aug 2018, 1:29 pm
” He also took to the opinion page of the New York Times on Friday to complain that “the United States has repeatedly and consistently failed to understand and respect the Turkish people’s concerns. [read post]
14 Aug 2018, 12:57 pm
For months, officials in the West Wing have refused to confirm reports by The New York Times and other news outlets that aides were ordered to sign nondisclosure agreements, which legal experts say are essentially unenforceable for government employees. [read post]
14 Aug 2018, 12:26 pm
According to data released by the National Practitioner Data Bank, New York ranked 30th in a state-by-state breakdown of medical malpractice lawsuits and payouts, arranged by most to least lawsuits filed per 100,000 residents. [read post]
13 Aug 2018, 9:49 am
Christopher Rollins, a former managing director of American multinational investment bank and financial services company, Goldman Sachs (New York, New York), has filed a Complaint against the firm alleging to have been retaliated against for blowing the whistle on Goldman’s anti-money laundering compliance failures relating to an infamous wealthy financier based in Europe. [read post]
13 Aug 2018, 6:30 am
Sugrue, New York UniversityTOC after the jump.AcknowledgmentsIntroductionPART I. [read post]
12 Aug 2018, 7:03 am
Former JP Morgan Chase Bank Employee Sentenced to Four Years in Prison for Selling Customer Account Information / Defendant Obtained and Sold For Profit Personal Identifying Information of Bank Customers (DOJ Press Release)https://www.justice.gov/usao-edny/pr/former-jp-morgan-chase-bank-employee-sentenced-four-years-prison-selling-customerFormer JP Morgan Chase Bank Peter Persaud pled guilty in the United States District Court for the Eastern District of… [read post]
10 Aug 2018, 2:52 pm
Subject to certain exemptions, New York State imposes cybersecurity requirements on all entities (Covered Entities) subject to the jurisdiction of the DFS, which include not only banks and insurers, but also any persons regulated by the DFS, including money transmitters, check cashers and businesses engaged in virtual currency business activity. [read post]
10 Aug 2018, 4:00 am
Audits and reports were issued by New York State Comptroller Thomas P. [read post]
9 Aug 2018, 6:21 pm
New York.July 25, 2018.ECISION ON FIRSTMARK SERVICES' MOTION TO COMPEL ARBITRATIONELIZABETH S. [read post]
9 Aug 2018, 8:19 am
General Assembly meetings in New York—is approaching quickly. [read post]
