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2 Nov 2023, 4:25 am
"The ambitions of the Biden administration and states along the East Coast like New York, New Jersey and Massachusetts to install large amounts of clean electric power generation through offshore wind in the coming decades are likely to be set back. [read post]
8 Oct 2008, 2:06 pm
Anyway, I'll be presenting papers on this in New York, Dallas, and Minneapolis in the next month, it all builds on stuff I've written here and here. [read post]
19 Jan 2016, 3:21 pm
Judge Rakoff, who usually sits on bench of the Southern District of New York, served as a visiting judge temporarily assigned to the Ninth Circuit and wrote the opinion in Salman, which disagreed with last year’s Second Circuit ruling in US v. [read post]
13 Apr 2009, 8:01 am
., Morgan Stanley and Bank of New York Mellon Corp. for misrepresenting and omitting to disclose the true risks and characteristics of the $524 million of auction-rate securities it purchased. [read post]
1 Mar 2010, 12:32 am
Source: New York Legislative Retrieval System (LRS), February 28, 2010. [read post]
24 Jan 2008, 12:19 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCommercial LawBritish Bank Entitled to $24 Million in Scheme Financing Exports of Soybeans to IndonesiaStandard Chartered Bank v. [read post]
14 Feb 2021, 10:05 pm
Nota is currently available to attorneys whose offices are located in and who are practicing law in New York, New Jersey, Maryland, Pennsylvania, Delaware, Connecticut, Virginia, Washington, D.C., Florida, and West Virginia and to whom the rules and regulations for IOLTA accounts are applicable. [read post]
6 Dec 2011, 7:31 am
In yesterday’s post examining a recent New York Times story on the rise of Wal-Mart Money centers, the Times danced around exactly what the Wal-Marts were and whether they were beneficial. [read post]
9 Aug 2015, 6:03 pm
Insured exclusion in the failed bank’s D&O insurance policy. [read post]
Traditional Investigation Methods and New Tech Help Catch Insider Traders | Wall Street & Technology
21 Aug 2007, 9:09 am
When the 37-year-old banker landed in New York, he was arrested on insider trading charges in what proved to be the culmination of four months of investigation harnessing both traditional methods and new technology. [read post]
10 Aug 2007, 3:00 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Banking Funds Act Claim Not Stated; Harm Occurred Before New Account's Funds Were Available for Withdrawal Haas v. [read post]
24 Apr 2012, 2:26 pm
The nominated executors and trustees are her friend and the Bank of New York. [read post]
19 Feb 2012, 6:33 pm
The nominated executors and trustees are her friend and the Bank of New York. [read post]
25 Sep 2015, 9:28 am
” Revise its CRA assessment areas to include all of Bronx, Kings, Queens, and New York counties in New York; the city of Camden; and the city of Philadelphia. [read post]
30 Dec 2011, 1:06 pm
A federally created consumer bureau that previously took consumer complaints about credit card issues is now taking complaints about foreclosure and mortgage fraud issues, The New York Times reports. [read post]
7 Mar 2011, 7:02 am
If Picard has his way, the bank’s anti-money-laundering policies, risk-assessment methods and internal reviews might be shared with every major financial institution in New York and thousands of other parties, JP Morgan argued. [read post]
23 Jan 2015, 8:42 am
Hana Bank officially began operating a bank in New York in 2002 under the name Hana Bank in English. [read post]
9 Oct 2008, 2:01 pm
This is not new news as being in New York we started to feel the real economic impact in mid-September as Lehman melted down and as Merrill Lynch was bailed out by Bank of America. [read post]
11 May 2009, 10:39 pm
The New York Times just ran a fascinating, short piece on the relationship between unemployment and credit card defaults. [read post]
16 Feb 2018, 12:02 pm
., announced three new policies to further streamline the criminal justice system and reduce the backlog of cases in New York County’s Criminal Courts. [read post]
