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1 Aug 2020, 4:01 pm
In her latest New York Law Journal International Banking column, “Volcker Rule covered funds revisions finalized: Impact on non-US banks,” Kathleen A. [read post]
10 Feb 2010, 1:35 am
BANKING & FINANCE (89%); CRIMINAL OFFENSES (78%); COUNTY GOVERNMENT (77%); LAW COURTS & TRIBUNALS (77%); ...NEW YORK, USA (79%) 4. [read post]
10 Dec 2020, 3:21 pm
For an article on the basics of divorce in New York, please see: Grounds for Divorce in New York. [read post]
28 Dec 2017, 9:30 pm
” — New York State Assemblyman Fred W. [read post]
17 Feb 2010, 3:29 am
Once, the Corning glass works were a behemoth in upstate New York. [read post]
5 Sep 2024, 7:19 am
The case also led to ouster of China’s former New York consul general. [read post]
6 Mar 2008, 7:35 pm
And now the New York Times reports that Julius Baer has moved to withdraw its lawsuit against Dynadot. [read post]
27 Oct 2020, 10:43 am
Roughly 17 million people (about 14% of US households) owe more value in debt than they do in assets, according to an estimate provided by the Federal Reserve Bank of New York. [read post]
4 Jan 2017, 8:47 pm
Tiffany Quach As we previously reported, in December 2016 the New York Department of Financial Services (the “DFS”) announced that it was revising its proposed regulation that would require banks, insurance companies and other financial services institutions regulated by the DFS to adopt broad cybersecurity protections (the “Original Proposal”). [read post]
19 May 2015, 5:09 am
Attorney’s Office for the Southern District of New York today announced criminal charges against the Stewarts. [read post]
15 Oct 2008, 7:37 pm
Initial participants in the "voluntary" program (which required some arm twisting according to numerous press reports) include: Bank of America, Merrill Lynch, Bank of New York Mellon, Citigroup, Goldman Sachs, J.P. [read post]
1 Dec 2014, 3:04 pm
You work for a large multi-national company that offers you a promotion, but that new job is in New York. [read post]
26 Feb 2014, 6:17 pm
It is true that in directing probate and administration in New York County, she gave as her reason 'the fact that my securities are managed and physically situated in said County of New York and I maintain monies on deposit in a bank or banks in the City of New York.' [read post]
26 Dec 2006, 5:25 am
For some unknown reason, the foreclosure proceedings against Evans were commenced in the New York County Supreme Court by the defunct bank (rather than Bank of America). [read post]
13 Apr 2010, 1:39 pm
The New York Times today reports that Lehman Brothers used a hidden affiliate called Hudson Castle to shift risky investments off its balance sheet and to conduct apparently "arms length" transactions. [read post]
14 Apr 2008, 3:47 pm
Federal Reserve Governor Kevin Warsh delivered a speech entitled "Financial Market Turmoil and the Federal Reserve: The Plot Thickens" to the New York University School of Law Global Economic Policy Forum today. [read post]
2 Jun 2010, 5:20 pm
Daniel Alpert's viewpoint article in today's New York Times details the gaps left by House and Senate financial reform bills -- unanswered questions to be addressed in the conference process and by agencies charged with implementing the legislation, which is... [read post]
4 Jun 2009, 10:24 am
(“IDB”), its indirect, wholly –owned subsidiary, Israel Discount Bank of New York (“IDBNY”), and Bank Hapoalim (“Hapoalim”). [read post]
8 Oct 2010, 7:35 am
Other companies who have recently found themselves in court defending against gender discrimination lawsuits have been Bank of America, Merrill Lynch, and Morgan Stanley. [read post]
29 Oct 2012, 8:41 am
A “Web presence” in New York has not been considered enough, standing alone, to establish broad, general personal jurisdiction; such jurisdiction typically requires a substantial presence, such as an office in New York, New York employees or agents, the systematic solicitation of business in New York, or the presence of bank accounts or other property in the state. [read post]
