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3 May 2022, 9:01 am
On April 28, 2022 the New York Department of Financial Services (“NYDFS”) issued its Guidance on Use of Blockchain Analytics, a document directed to all virtual currency business entities that either have a NYDFS Bitlicense or are chartered as a limited purpose trust company under the New York Banking Law. [read post]
18 Apr 2011, 8:41 pm
And last December he told the New York Times: “It’s been a great year and we’ve learned a lot… there’s not a better job in the world. [read post]
23 Oct 2008, 11:13 am
News reports implied Cuomo had discovered some secret weapon in New York law that allowed him to snatch excess compensation back from overpaid executives. [read post]
24 Oct 2014, 3:53 pm
When calculating income for child support or temporary maintenance (alimony), according to the New York Domestic Relations Law and the Family Court Act, the Court may, if the court believes it is appropriate, add in or “impute” income to people. [read post]
29 Aug 2013, 6:11 am
[Am Law Daily] * New York City (d/b/a Mayor Michael Bloomberg) wants Judge Shira Scheindlin to stay her stop-and-frisk rulings pending appeal, because racial profiling is an effective crime fighting tool. [read post]
21 May 2016, 8:19 am
A New York Estate Lawyer said that, this is the first New York decision to consider the effect of the recent AT & T divestiture on a bequest of AT & T stock. [read post]
26 Apr 2007, 5:49 pm
Dieter Snell, a former deputy attorney general under former AG Eliot Spitzer, now the governor of New York, has joined the New York office of law firm Proskauer Rose as a partner in its white-collar defense and internal-investigations group. [read post]
17 Mar 2009, 1:30 am
Household Bank NAU.S. [read post]
12 Jun 2007, 1:06 am
City of New York U.S. [read post]
6 Jul 2009, 1:15 am
New York State Liquor Authority, respondent
NEW YORK COUNTYGovernmentNYPD Exempt From Disclosing Documents Relating to LMSI System's Operational Details Matter of New York Civil Liberties Union v. [read post]
9 Oct 2009, 1:22 pm
With me were Larry Ingrassia, Business Editor of the New York Times, and Chip Dickson, CFO of W2Freedom, a private equity fund that purchases community banks. [read post]
8 Aug 2007, 10:00 am
New York City Department of Housing Preservation and Development, Mr. [read post]
21 Jul 2009, 7:46 pm
Here's a link to a New York Times book review of IN FED WE TRUST: BEN BERNANKE'S WAR ON THE GREAT PANIC by David Wessel. [read post]
20 Aug 2010, 9:08 am
Ahmad Khawaja owner of the two payment processors Allied Wallet Inc. and Allied Systems in New York agreed to forfeit more than $13 million to resolve their civil forfeiture claims alleging that the funds they generated in relation to Pokerstars were involved in money laundering. [read post]
3 Jan 2008, 9:01 pm
Kuznetsov's laundering scheme, he had received $32,000 from Antigua via two New York financial accounts. [read post]
25 Aug 2023, 7:02 am
At These Restaurants It’ll Cost You.The New York Times – August 14, 2023 (subscription required) Last year, when food prices rose along with so many other costs, José Theoktisto began to think about how to lower operating expenses at the Venezuelan restaurant he runs in upstate New York. [read post]
16 Dec 2008, 12:43 pm
AIG announced yesterday that it had completed a sale of residential mortgage backed securities (“RMBS”) to Maiden Lane II, a fund established by the Federal Reserve Bank of New York (the “NY Fed”) as part of its plan to ensure AIG remains solvent. [read post]
18 Apr 2007, 1:13 am
New York Times DealBook: Sovereign Ex-Chief Says His Exit Was ‘Misinterpreted’. [read post]
29 Sep 2011, 7:12 am
Of course, it makes no sense whatsoever, but who am I to question the venerable New York Times. [read post]
7 Feb 2012, 6:43 am
State Street Bank and Trust Company. [read post]
