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14 Aug 2012, 10:41 am
Peter Henning of the New York Times’ Dealbook offers several suggestions for how to beef up existing securities laws. [read post]
29 Jun 2014, 12:17 pm
David Rothman encourages Librarians and friends to think like Willie Sutton, who supposedly said he robbed banks because "That's where the money is. [read post]
7 Aug 2013, 6:07 am
[DealBook / New York Times] * Sri Srinivasan, the newest member of the D.C. [read post]
6 Dec 2013, 12:42 pm
Citicorp, based in New York, did the same thing, and is running its credit card operation out of South Dakota through Citibank, N.A., and previously Citibank (South Dakota) N.A.. [read post]
27 Apr 2009, 5:39 am
The specific issue in the case: whether New York’s antidiscrimination laws should apply to national banks. [read post]
21 Apr 2013, 6:06 am
Landmark lawsuits filed in New York federal court: suing foreign banks moving cash to aid terrorists. [read post]
12 Aug 2020, 9:19 am
” “Positions on fee splitting, however, are far from unanimous; the New York City Bar Opinion is not the ‘law of the land’ outside of its reach, nor are opinions or approaches that contradict the New York City Bar Opinion,” “A careful lawyer will assure that the written undertakings accurately reflect that the client retains control of the litigation, that disclosures to the funder are limited so as not to create risks of waiver… [read post]
27 Feb 2018, 12:05 pm
appeared first on New York Tax Attorneys. [read post]
20 Dec 2018, 1:00 pm
Central Bank of the Republic of Iran, a suit by victims of a Hezbollah rocket strike against two foreign banks for allegedly funding Hezbollah attacks in northern Israel. [read post]
16 Dec 2011, 3:55 am
As an experienced New York criminal defense attorney serving Manhattan, Brooklyn, Queens, the Bronx, and the surrounding counties such as Westchester, I am routinely confronted with legal question surrounding New York Grand Larceny crimes and other New York larceny laws and theft laws. [read post]
16 Oct 2007, 7:29 am
District Court in Manhattan and in New York State Supreme Court in Manhattan in the last two months. [read post]
22 Dec 2006, 2:09 am
Source: New York State Legislative Retrieval System (LRS). [read post]
12 Oct 2017, 6:04 pm
"Justices Weigh Immunity for Corporations in Human Rights Cases Abroad": Adam Liptak has this article in today's edition of The New York Times. [read post]
5 Jan 2007, 1:24 am
Ryan U.S DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice Court Denies Bulk of Prisoner's Bid to Restructure $926,649 in Restitution of Wire, Bank Fraud United States v. [read post]
17 Oct 2012, 6:39 am
Another New York federal judge recently approved a settlement entered into by the SEC with two former Bear Stearns hedge fund managers. [read post]
12 Apr 2019, 3:00 am
These new allegations come a month after Avenatti was charged in California and New York with extortion and bank and wire fraud. [read post]
29 Nov 2011, 12:00 pm
The New York State Department of Labor will be assisting GE with recruitment, a free service it offers to any company looking to hire in New York. [read post]
14 May 2009, 2:30 pm
THOMPSON STATEMENT ON WATER BOARD DECISION TO VOTE ON 12.9% RATE HIKE New York City Comptroller William C. [read post]
8 Jan 2010, 12:58 am
Tax Appeals Tribunal of the State of New York U.S. [read post]
11 Dec 2007, 8:46 pm
Companies Think Globally - New York Times. [read post]
