Search for: "New York Community Bank"
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25 Oct 2022, 10:46 am
The Hydrogen Technology Corporation et al In the Southern District of New York, the SEC brought another civil action. [read post]
24 Oct 2022, 11:38 am
Consider that much of the international community’s response to Russia’s invasion of Ukraine has generally aligned with the U.S. [read post]
22 Oct 2022, 3:35 am
Current and former US officials confirmed to the New York Times on October 18 that members of Iran’s Islamic Revolutionary Guard Corps (IRGC) are in Russian-occupied Crimea to train Russian forces on how to use the Iranian drones they purchased, thereby enabling likely Russian war crimes. [read post]
21 Oct 2022, 9:21 am
(Lauren Hirsch, et. al., The New York Times). [read post]
14 Oct 2022, 12:00 pm
The arrests were the result of a joint investigation between Comptroller DiNapoli’s Office, the Allegany County District Attorney’s Office and the New York State Police.** “These two officials allegedly used money meant for the protection of their community as their own personal bank account,” DiNapoli said. [read post]
14 Oct 2022, 12:00 pm
The arrests were the result of a joint investigation between Comptroller DiNapoli’s Office, the Allegany County District Attorney’s Office and the New York State Police.** “These two officials allegedly used money meant for the protection of their community as their own personal bank account,” DiNapoli said. [read post]
14 Oct 2022, 4:33 am
Adam Liptak reports for the New York Times. [read post]
14 Oct 2022, 4:00 am
Misinformation Swirls in Non-English Languages Ahead of Midterms Yahoo News – Tiffany Hsu (New York Times) | Published: 10/12/2022 Unsubstantiated rumors and outright falsehoods spread widely in immigrant communities ahead of the presidential election in 2020. [read post]
13 Oct 2022, 9:26 am
Thing number two is being able to have the entire industry say, Okay, for the data points for motion to dismiss, in the Southern District of New York for breach of contract claims for them to coalesce everyone in the industry to coalesce around common ontology. [read post]
12 Oct 2022, 12:22 pm
The 9/11 lawyers at Hansen & Rosasco, LLP have helped past and current employees of the following downtown Manhattan companies win their 9/11 VCF claims: Goldman Sachs Morgan Stanley Marsh & McLennan Companies Merrill Lynch Bank of New York Mellon AIG (American International Group) New York Stock Exchange (NYSE) American Stock Exchange New York Mercantile Exchange (NYMEX) Federal Reserve Lehman Brothers Standard &… [read post]
12 Oct 2022, 2:05 am
His writing and opinions have appeared widely in places like Adweek,The New York Times, the Chicago Tribune, and CNBC. [read post]
7 Oct 2022, 4:00 am
Circuit Court of Appeals dismissed the lawsuit, relying on as Section 230 of the Communications Decency Act of 1996. [read post]
6 Oct 2022, 9:05 pm
In a forthcoming New York University Law Review article, Gabriel Chan, associate professor at the University of Minnesota’s Humphrey School of Public Affairs, and Alexandra B. [read post]
5 Oct 2022, 7:19 am
Our attorneys are admitted to practice in New York and Florida and represent investors nationwide. [read post]
4 Oct 2022, 5:55 am
Immediately after the invasion, it was remarkable how many Russian oligarchs were sanctioned and stepped down from the boards of prominent institutions in democratic societies — from the Geneva-based World Economic Forum to the Guggenheim Museum in New York City — where they had been laundering their reputations to distance themselves from the autocratic regimes on which they depend. [read post]
4 Oct 2022, 4:14 am
Alan Feuer reports for the New York Times. [read post]
3 Oct 2022, 4:56 pm
The bank asked the federal district court in New York to dismiss the charges, arguing that U.S. courts did not have the jurisdiction to hear a criminal prosecution against it because of its relationship with the Turkish government. [read post]
28 Sep 2022, 11:27 am
We are excited to roll out our new logo for the SuperHuman Law Division Podcast. [read post]
28 Sep 2022, 8:06 am
The SEC’s investigation, which is ongoing, is being conducted by Zachary Sturges and Karen Willenken of the New York Regional Office, Ian Rupell of the SEC’s Headquarters, and HelenAnne Listerman and Jessica Neiterman of the Asset Management Unit. [read post]
28 Sep 2022, 4:04 am
Barnes report for the New York Times. [read post]
