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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]
21 Oct 2016, 12:09 pm
Four-Year Campaign Results In Historic-Win For Tax Whistleblowers Washington Post: “Stephen Kohn wins another Whistleblower Case” New York Daily News: UBS whistleblower Bradley Birkenfeld deserves statue on Wall Street, not prison sentence Lucifer’s Banker “I won $104 Million for Blowing the Whistle on My Company – But Somehow I was the Only One Who Went to Jail. [read post]
27 Apr 2018, 8:49 am
New York: JCOPE Passes Sweeping New Lobbying RegulationsAlbany Times Union – Chris Bragg | Published: 4/24/2018 The New York Joint Commission on Public Ethics (JCOPE) approved new rules that overhaul the state’s lobbying law. [read post]
24 Apr 2007, 3:16 pm
While the New York Yankees have made headlines over the past week with Alex Rodriguez’s prodigious home-run totals, another storied New York institution posted eye-popping numbers of a different sort. [read post]
23 May 2022, 2:49 am
Only after that did I see the New York Times article about Wells-Fargo allegedly conducting fake job interviews: “Black and female candidates are sometimes interviewed after the recipient of a job is identified, current and former employees say. [read post]
30 Dec 2014, 12:03 pm
The Bank of New York Mellon, December 23, 2014, Livingston, D.).Background. [read post]
24 Jul 2012, 12:41 pm
By 1712, New York, New Jersey and the rest of the colonies were issuing bills of credit to finance all manner of government expenses. [read post]
14 Oct 2009, 7:17 am
[New York Times] * What's the scope of the Bank of America privilege waiver? [read post]
13 Jan 2009, 3:48 am
Source: New York Legislative Retrieval System, January 13, 2009. [read post]
27 Aug 2013, 1:49 am
” The prosecutors’ reliance on FIRREA received boost recently in two decisions out of the Southern District of New York. [read post]
18 Sep 2019, 8:28 am
In fact, the Southern District of New York initially threw out the case, agreeing with Midland that it was not subject to the New York usury law and enjoyed exemption under the National Bank Act. [read post]
29 Aug 2019, 3:00 am
Johnny Isakson to Resign at End of the Year” by Burgess Everett for Politico Lobbying National: “Trial of High-Powered Lawyer Gregory Craig Exposes Seamy Side of Washington’s Elite” by Sharon LaFraniere (New York Times) for ENM News The post Thursday’s LobbyComply News Roundup appeared first on LobbyComply. [read post]
