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29 Jul 2018, 4:01 am
In April 2017, HMB obtained ex parte orders in Florida and New York, compelling third parties to disclose confidential information relating to Replay. [read post]
27 Jul 2018, 9:15 am
Giancarlo commended Commissioner Rostin Behnam for using the CFTC’s Market Risk Advisory Committee to flesh out these issues, and said the discussion needs to broaden beyond the Washington–New York corridor into the rest of the country, to make people aware that this change is coming and what it entails. [read post]
26 Jul 2018, 9:00 am
New CFPB Leadership Last week saw several headlines relating the CFPB’s new leadership. [read post]
24 Jul 2018, 11:10 am
Sri Lanka A recent analysis from the New York Times delves into the details of how China forced Sri Lanka to hand over the Hambantona Port Development Project, strategically located a few hundred miles off the coast of India, in an example of what some critics of China have called a “debt trap” As part of the Belt and Road Initiative, the Chinese government bank had financed the port with loans totaling approximately $1 billion, on the condition that it be… [read post]
24 Jul 2018, 7:30 am
As the New York Times notes, he also amended the country’s counterterrorism law to preserve powers that otherwise would have been lifted with the expiration of the state of emergency. [read post]
23 Jul 2018, 1:02 pm
For example, effective August 08, 2015, the New York State Department of Financial Services established a regulatory framework that any virtual currency businesses would need to abide by and get licensed under (the NY “Bitlicense,” 23 N.Y.C.R.R. [read post]
23 Jul 2018, 12:43 pm
Earlier this year, the New York Times ran a story that on funeral planning that raised several valid issues and recommendations. [read post]
23 Jul 2018, 4:53 am
Borges v Placeres 2018 NY Slip Op 28224 Decided on June 27, 2018 Civil Court Of The City Of New York, New York County Ramseur, J. is a wonderful example. [read post]
22 Jul 2018, 4:09 pm
The New York Times has published an article on Facebook’s efforts to curate content posted by users, alleging a lack of sufficient guidelines. [read post]
20 Jul 2018, 12:07 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]
19 Jul 2018, 10:00 am
The FSOC did not consider a veto of the CFPB’s arbitration rule even though the then Acting Comptroller of the Currency took the position that the rule threatened the safety and soundness of the banking system because of the avalanche of class action litigation that the CFPB predicted would result from the rule. [read post]
19 Jul 2018, 8:54 am
We conclude, therefore, that Weiss has sufficiently rebutted New York’s mailing presumption to create a disputed issue of material fact. [read post]
18 Jul 2018, 7:14 pm
This is because many people who have homes in New York, Pennsylvania, Vermont, or other states also have a winter home in Florida. [read post]
18 Jul 2018, 3:08 pm
Designation of POD bank accounts The law allows for POD designation of estate owner bank accounts, including certificates of Continue reading The post Avoiding Probate in New York appeared first on New York Estate Planning Lawyer Blog. [read post]
18 Jul 2018, 3:08 pm
Designation of POD bank accounts The law allows for POD designation of estate owner bank accounts, including certificates of Continue reading The post Avoiding Probate in New York appeared first on New York Estate Planning Lawyer Blog. [read post]
18 Jul 2018, 1:00 pm
After finishing Harvard in 1949 and working for a patent law firm in New York for two years, Jim decided to leave the big city and start a law practice in Houston. [read post]
18 Jul 2018, 10:55 am
Tully Lovisa et. al., is thought to include: nominees (i.e. intermediaries/straw persons); shell companies; and post office boxes in New York and the Netherlands. [read post]
17 Jul 2018, 1:26 pm
Multiple candidates running in Pakistan’s July 25 elections are currently listed on the Pakistani terrorism watch list, says the New York Times. [read post]
16 Jul 2018, 5:56 pm
Attorney’s Office for the Southern District of New York. [read post]
15 Jul 2018, 10:47 am
Deutsche Bank AG (2d Cir. 2004)). [read post]
