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25 Feb 2012, 6:44 pm
The nominated executors and trustees are her friend and the Bank of New York. [read post]
10 Mar 2011, 9:38 pm
New York City's Economic Development Corporation and Deutsche Bank are currently sponsoring a competition to encourage entrepreneurship among immigrants, for which the winners will receive up to $225,000 for expenses including credit access and financial management. [read post]
28 Jan 2015, 6:04 am
The Bank of Nova Scotia, confirmed the protection that can be accorded to financial advisers by a well-crafted engagement letter governed by New York law and litigated in a New York forum. [read post]
26 Dec 2023, 11:33 am
The primary motive is to avoid New York State fiduciary income tax. [read post]
7 Feb 2021, 3:32 pm
On December 23, 2020, New York Governor Mario Cuomo signed legislation adding a new Article 8 to the Financial Services Law, “Commercial Financing,” that requires nonbank commercial loan providers to make disclosures to small business borrowers. [read post]
11 Jun 2007, 5:42 pm
District Court in New York claiming the bank and its former agent illegally traded millions of dollars of bond securities while aware of material nonpublic information received through six bankruptcy creditors committees. [read post]
29 May 2021, 7:05 pm
Initially, the program will target projects that are located in an upstate community served by a New York State Land Bank in several regions, including the Capital Region, Central New York, Finger Lakes, Mid-Hudson, Mohawk Valley, North Country, Southern Tier, and Western New York. [read post]
6 Jan 2016, 7:19 am
By Dan Bauer Andrew Ross Sorkin wrote an interesting article in Tuesday’s New York Times regarding the practice of private equity firms designating the legal counsel to be used by its lenders in a leveraged buyout financing. [read post]
6 Jan 2016, 7:19 am
By Porter Wright Andrew Ross Sorkin wrote an interesting article in Tuesday’s New York Times regarding the practice of private equity firms designating the legal counsel to be used by its lenders in a leveraged buyout financing. [read post]
30 Nov 2016, 11:51 am
They then deposited the cash into newly opened bank accounts in New York and later withdrew it at banks in other states. [read post]
24 Sep 2009, 5:45 am
Bank Ltd., No. 07-0583-cv, 2008 U.S. [read post]
22 Dec 2008, 3:23 pm
Yet, as noted elsewhere, the New York Times managed to write about the mortgage crisis and not even mention Dodd. [read post]
6 Jan 2012, 11:42 am
A Romanian man has been arrested in a $1.5 million card-skimming operation that targeted 40 ATMs belonging to HSBC branches in New York. [read post]
10 Nov 2014, 7:56 am
By David Fagan and Sumon Dantiki Recently several media outlets reported that the New York State Department of Financial Services (“NYDFS”) sent a letter to many of the nation’s banks, regarding the “level of insight financial institutions have into the sufficiency of cybersecurity controls of their third-party service providers. [read post]
9 Sep 2010, 2:50 am
Bush and as a federal prosecutor, pursued business crime and bank fraud cases. [read post]
16 May 2008, 9:24 am
Today's Job of the Week is a unique opportunity for a senior corporate attorney looking to make partner in New York. [read post]
6 Jun 2007, 2:11 am
NEW YORK COUNTYLandlord/Tenant Law Court Grants Tenant Leave to Amend Answer To Include Affirmative Defenses, Counterclaims Freedom Associates LP v. [read post]
7 Sep 2011, 8:00 am
Lynch, United States Attorney for the Eastern District of New York, and Janice K. [read post]
4 Apr 2011, 11:41 am
Photo: The Conde Nast Building in Times Square, New York, Jan. 12, 2007. [read post]
4 Jan 2007, 6:58 am
"It's not over," Weiss said, adding that the ruling applies only to the six focus cases and that other cases could meet the standards for class certification, The New York Times reported. [read post]
