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13 Jul 2018, 1:34 pm
Photo by Nathan Webster for the New York Times I met Judge Posner in 1995, when I was a first-year law student at The University of Chicago Law School. [read post]
13 Jul 2018, 12:51 pm
The CEO and president of Municipal Credit Union was arrested for embezzling millions of dollars from the institution, which is New York’s oldest credit union. [read post]
13 Jul 2018, 8:53 am
Senator Chuck Schumer, a Democrat from New York, also criticized Kavanaugh’s views on presidential power, calling them “off the deep end. [read post]
12 Jul 2018, 9:01 pm
New York: Cuomo Campaign Amends ‘All-You-Can-Drink’ Fundraiser InviteAlbany Times Union – Casey Seiler | Published: 7/9/2018 New York Gov. [read post]
12 Jul 2018, 12:32 pm
Thus, in recommending that “all lending in New York” be subject to New York usury laws, the NYDFS appears to be taking the position that no online lender partnering with a bank can permissibly rely on the bank’s federal law power to export interest rates to charge the interest the bank is permitted to charge on loans the bank has assigned to the online lender when such interest exceeds New… [read post]
12 Jul 2018, 8:53 am
In April founding sponsor Cole-Frieman & Mallon hosted its second full day Symposium attended by over 300 professionals, students, and investors in New York. [read post]
12 Jul 2018, 4:38 am
2018 NY Slip Op 31381(U) June 25, 2018 Supreme Court, New York County Docket Number: 655851/16 Judge: Nancy M. [read post]
10 Jul 2018, 10:00 pm
Chief, May Rise Again in Oklahoma” by Richard Fausset (New York Times) for MSN Washington D.C.: “Federal Prosecutors Abruptly Dismiss All 39 Remaining Inauguration Day Rioting Cases” by Keith Alexander (Washington Post) for Los Angeles Times Lobbying National: “Giuliani Works for Foreign Clients While Serving as Trump’s Attorney” by Josh Dawsey, Tom Hamburger, and Ashley Parker (Washington Post) for The News-Times National:… [read post]
10 Jul 2018, 1:38 pm
The SEC brought a BSA enforcement action against Alpine Securities Corp. in the summer of 2017 in the Southern District of New York. [read post]
10 Jul 2018, 7:00 am
Some form of the plan has been in development since late last year, when the New York Times reported that Jared Kushner, head negotiator Jason Greenblatt, Amb. [read post]
10 Jul 2018, 6:10 am
New York Man Indicted on Bank Fraud Conspiracy, Producing/Passing Fictitious Obligations, Access Device Fraud, and Aggravated Identity Theft (DOJ Press Release)https://www.justice.gov/usao-ednc/pr/new-york-man-indicted-bank-fraud-conspiracy-producingpassing-fictitious-obligations-0Gianni Armani Vincent was indicted in the United States District Court for the Eastern District of North Carolina on one count of Conspiracy to Commit Bank… [read post]
10 Jul 2018, 2:58 am
Henning, New York Times DealBook; Lorenzo v. [read post]
9 Jul 2018, 12:46 pm
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide in securities arbitration to help recover investment losses due to stockbroker misconduct. [read post]
9 Jul 2018, 12:43 pm
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide in securities arbitration to help recover investment losses due to stockbroker misconduct. [read post]
8 Jul 2018, 5:26 pm
Along the same lines, the Second Circuit ruled based on New York law. [read post]
8 Jul 2018, 11:09 am
., 6/8/2018)Sometimes called New York's direct action statute, New York Insurance Law § 3420(b)(1) states:(b) Subject to the limitations and conditions of paragraph two of subsection (a) of this section, an action may be maintained by the following persons against the insurer upon any policy or contract of liability insurance that is governed by such paragraph, to recover the amount of a judgment against the insured or his personal… [read post]
7 Jul 2018, 6:06 am
Maybe I should have said “sorry, can’t go through with the purchase” or “show me more proof you own it beyond a grainy photo of someone’s hand holding up a ‘For Sale’ sign” but it was a steal at 30 billion Zimbabwean dollars and the New York real estate market is only getting hotter. [read post]
6 Jul 2018, 1:35 pm
In 1961, Delaware, New Jersey, New York, and Pennsylvania enter into compact creating Delaware River Basin Commission, requiring anyone wishing to undertake a "project having a substantial effect on the water resources of the basin" to first apply for permission. [read post]
5 Jul 2018, 9:30 pm
In a recent study, Anita Anand of University of Toronto Faculty of Law, Stephen Choi of New York University School of Law, A.C. [read post]
5 Jul 2018, 1:11 pm
” The term “New York consumer” is defined as “an individual who is a resident of New York State as reflected in the most recent information in the possession of a [CCRA]. [read post]
