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27 Apr 2018, 8:48 am
Arab Bank is a Jordanian financial institution with international branches, including one in New York. [read post]
26 Apr 2018, 9:30 pm
New York Attorney General Eric Schneiderman (D), one of the parties who challenged the delay, called the ruling “a big win for the environment. [read post]
26 Apr 2018, 9:04 am
(Interested readers can find New York’s brief opposing a grant of certiorari here and our reply brief here.) [read post]
25 Apr 2018, 8:21 pm
The New York Times: “Financial companies have worked to diminish the Consumer Financial Protection Bureau’s powers since the day the agency was created. [read post]
25 Apr 2018, 2:06 pm
Creating an estate plan in New York involves preparing a number of different documents. [read post]
25 Apr 2018, 10:55 am
Arab Bank was genuinely shocking. [read post]
25 Apr 2018, 10:53 am
The same issue was raised in New York as in 2017. [read post]
25 Apr 2018, 8:15 am
Hawaii, the third iteration of Trump’s travel ban issued last September, reports the New York Times. [read post]
25 Apr 2018, 6:50 am
The petitioners further alleged that Arab Bank used its New York branch to clear its dollar-transactions via the so-called Clearing House Interbank Payment System (CHIPS) and that some of these transactions could have benefited terrorists. [read post]
24 Apr 2018, 1:05 pm
District Court for the Eastern District of New York. [read post]
24 Apr 2018, 1:05 pm
District Court for the Eastern District of New York. [read post]
24 Apr 2018, 12:03 pm
On April 17, 2018, New York Attorney General Eric T. [read post]
24 Apr 2018, 12:01 pm
The only alleged connections to the United States are the CHIPS transactions in Arab Bank’s New York branch and a brief allegation regarding a charity in Texas.Justices Thomas, Alito and Gorsuch each filed a concurring opinion. [read post]
24 Apr 2018, 11:43 am
The case asked whether Arab Bank, a Jordanian company with a legal entity in New York, could be held liable under the law for transferring money from the U.S. that ultimately financed terrorist attacks in Gaza, Israel and the West Bank. [read post]
24 Apr 2018, 11:39 am
They allege that the bank and its offices in New York should be held liable for knowingly financing terrorism. [read post]
24 Apr 2018, 3:00 am
Greenberg, the former New York attorney general Eliot Spitzer used the act to force investment banks to curb abuses related to how analysts overhyped stocks and to crack down on illegal trading in the mutual fund industry. [read post]
23 Apr 2018, 2:48 pm
A woman died in a plane accident. 43 year old Jennifer Riordan, a mother of two and a Wells Fargo bank executive was sitting in a plane that just took off from Laguardia airport when one of the engines exploded. [read post]
23 Apr 2018, 12:20 pm
As New York Magazine wrote: Comey worked as a corporate lawyer at the McGuire Woods firm, but for what turned out to be a short run. [read post]
23 Apr 2018, 1:20 am
After a review of Cyan’s history, we discuss the pre-Cyan difficulty of parallel litigation and preview the post-Cyan world – a world where effective securities litigation defense will require a high thought-to-action ratio and D&O insurance will require new tools and resources.[2] The Reform Act, SLUSA, and Plaintiffs’ State Court Stratagem Cyan disrupts a securities litigation system that Congress and the Supreme Court have developed over the past 85 years. [read post]
20 Apr 2018, 9:17 am
NEW YORK — SunTrust Banks Inc. says accounts for 1.5 million clients could be compromised following a potential case of data theft. [read post]
