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3 Apr 2018, 9:05 pm
Both ironic and disturbing: rejecting a First Amendment defense, a New York court says city and state public accommodation law may forbid the left-wing National Lawyers Guild from turning down (in line with its position favoring an Israel boycott) an attempt from a group based in West Bank Israeli settlements to buy an ad in its awards banquet program [Eugene Volokh] Tags: discrimination law, First Amendment, New York NY court: public accommodations… [read post]
3 Apr 2018, 2:45 pm
Antidiscrimination laws like New York’s are why we have the freedom to go about our daily lives without fear of being turned away from retail stores, banks, and hotels simply because of who we are. [read post]
2 Apr 2018, 7:12 am
It goes without saying that the Firm is exceptionally happy to hear of this news. [read post]
31 Mar 2018, 9:26 pm
Subject: Bank of America pays $42 million fine in New York ‘masking’ probe Source: Reuters https://www.reuters.com/article/us-bankofamerica-new-york-settlement/bank-of-america-pays-42-million-fine-in-new-york-masking-probe-idUSKBN1GZ27H NEW YORK (Reuters) – Bank of America Corp (BAC.N) will pay a $42 million fine and admitted wrongdoing to settle claims by New… [read post]
30 Mar 2018, 10:26 am
An article published by the Russian-English cryptocurrency news resource, CoinFox reported that NYDFS also requested the internal regulations regarding cryptocurrency accounts and account services to South Korean banks that have a presence in New York. [read post]
30 Mar 2018, 10:13 am
Joseph Atias, 54, Great Neck, New York was sentenced to 40 months’ imprisonment and his wife Sofia Atias, 48, Great Neck, New York was sentenced to 8 months’ imprisonment, following their March 30, 2017 trial convictions for bank fraud and conspiracy to commit bank fraud in connection with the sale of their real property to […] The post Bank Fraud Gets Husband and Wife Sentenced to Prison appeared first on Mortgage… [read post]
30 Mar 2018, 7:27 am
National Australia Bank Ltd., (U.S. 2010), however, the Southern District of New York concluded that application of the CEA to the defendants’ conduct would be an impermissible extraterritorial application of the act and dismissed the complaint. [read post]
30 Mar 2018, 3:10 am
Securities and Exchange Commission] “Settlement of Lawyer-Driven ‘Merger Tax’ Litigation Stumbles in New York” [Greg Herbers, WLF] “Financial Regulation: The Apotheosis of the Administrative State? [read post]
29 Mar 2018, 9:01 pm
New York: Corruption Trial Bruises Powerful Law FirmAlbany Times Union – Robert Gavin | Published: 3/24/2018 Todd Howe, a onetime government insider, testified recently against Joseph Percoco, the former top aide to New York Gov. [read post]
29 Mar 2018, 7:03 am
Defendant KS Bancorp was the target of Plaintiff First Citizens, a much larger bank. [read post]
28 Mar 2018, 9:53 am
Bank. [read post]
28 Mar 2018, 9:02 am
Foreclosure is a very complicated and detailed procedure under New York law. [read post]
27 Mar 2018, 5:02 pm
Factual BackgroundPlaintiff is in her late thirties and an attorney licensed to practice law in the State of New York. [read post]
27 Mar 2018, 1:30 pm
Zamansky LLC is a New York law firm which represents investors in court and arbitration cases against securities brokerage firms and issuers. [read post]
27 Mar 2018, 6:00 am
Customs and Border Protection has started teaming up with airlines in Boston, Atlanta, Washington, and New York to use FRS for boarding pass screening. [read post]
26 Mar 2018, 10:59 am
Do You Need a New York Family Law Attorney? [read post]
25 Mar 2018, 1:03 pm
The Abu Dhabi Bank wished to localize the judgment in New York. [read post]
24 Mar 2018, 10:14 am
’ The update emphasized the country boy’s distance from Wall Street; a new line proclaimed that ‘if the bank machines crash, we’ll be just fine. [read post]
22 Mar 2018, 4:31 pm
A March 20, 2018 New York Times article profiled Jordan A. [read post]
22 Mar 2018, 12:48 pm
Ehsani–Landry had no ownership interest or property rights in the property until he purchased it by Warranty Deed in Lieu of Foreclosure from the Bank of New York Mellon on June 25, 2015. [read post]
