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16 Aug 2012, 11:06 am
The New York Times reported that pharmaceutical companies, military contractors, banks and other corporations will pay back as much as $8 billion this year to resolve charges of defrauding the government— a record sum and more than twice the amount assessed last year by the Justice Department. [read post]
11 Feb 2009, 1:41 pm
Members of Parliament have now joined ranks with the likes of the New York Mets, prominent banks, and various celebrities - not to mention all of the charitable organizations that were wiped out by Madoff's $50 billion Ponzi scheme. [read post]
5 Jun 2014, 4:49 pm
Federal Reserve Bank of New York, June 5, 2014. [read post]
31 Dec 2018, 9:52 am
(CRD #101680) of New York, NY. [read post]
7 Jan 2015, 2:37 pm
“The Federal Open Market Committee (FOMC) authorizes the Federal Reserve Bank of New York to conduct a series of overnight reverse repurchase operations involving U.S. [read post]
20 Jun 2023, 5:59 am
But, the Court says, public policy in New York “forbids a party’s attempt to escape liability, through a contractual clause, for damages occasioned by grossly negligent conduct. [read post]
5 Nov 2008, 5:45 pm
The New York Life brand would suffer if any scheme like that were successful, and consumers would suffer, too," says Ken Hittel, vice president of New York Life's corporate Internet department. [read post]
20 Mar 2015, 12:35 pm
Join the New York In-House Counsel Meetup, and Manatt, Phelps & Phillips and Toppan Vite, as they take the New York In-House Counsel Meetup through the ins and outs of surviving your first IPO on April 23rd in New York City. [read post]
4 Apr 2017, 7:57 am
"Supreme Court to Weigh if Firms Can Be Sued in Human Rights Cases": Adam Liptak has this article in today's edition of The New York Times. [read post]
8 May 2019, 1:28 pm
…The post Second Circuit Upholds ACCA Sentence appeared first on Federal Defenders of New York Blog. [read post]
18 Nov 2019, 1:08 pm
Oh boy.From the Herald:A University of Miami professor who studies organized crime and drug cartels was accused Monday of engaging in a plot to launder millions in dirty money from Venezuela.Federal prosecutors in New York announced Bruce Bagley, 73, was charged with money laundering and conspiracy after he “opened bank accounts for the express purpose of laundering money for corrupt foreign nationals. [read post]
20 Nov 2014, 9:16 am
The vast majority of these patent applications are coming from the United States, with the most filings coming from the states of California, New York and Texas. [read post]
22 Nov 2021, 5:45 am
[The Daily Beast] * New York's "Nourish Bill" will encourage farmers to send their surplus produce to food banks. [read post]
18 Jan 2024, 12:00 am
For example, federal jurisdiction would apply if you are an executive based in Dallas who embezzled funds electronically from the company’s bank account in New York. [read post]
15 Jul 2014, 6:53 am
National Australia Bank. [read post]
13 Mar 2024, 5:00 am
FINDS THAT HE HAD ESTABLISHED AN ENTITLEMENT TO RELIEFAfter GMC filed suit in the New York County Civil Court to recover $5000 he had advanced to the defendants, a judge ended up dismissing his claim because he hadn’t “shown, by a preponderance of the evidence, damages in the amount of $5,000. [read post]
12 Jun 2023, 4:15 am
PJT Partners, Inc., et al., Defendant (Opinion, State of New York Court of Appeals, No. 52) Federal Court Denies Alpine's Emergency Motion for a Preliminary Injunction or Temporary Restraining Order against FINRAScottsdale Capital Advisors Corporation And Alpine Securities Corporation, Plaintiffs, v. [read post]
16 Jul 2017, 10:00 pm
Deutsche Bank Nat’l Trust Co., No. 14cv10103 (JGK)(DF) (S.D.N.Y. [read post]
8 Aug 2022, 4:02 am
2016: Parietti Charged With Conspiracy to Commit Wire/Bank FraudIn an Information filed in the United States District Court for the Southern District of New York ("SDNY... [read post]
11 Oct 2015, 3:30 am
"While he was medical director for the New York Organ Donor Network . . . he was named in a 2012 lawsuit [that] accused Goldstein and the organ bank’s leaders of pressuring staff to aggressively pursue brain death determinations for hospital patients in order to increase donations. [read post]
