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13 Feb 2009, 7:19 am
In the US District Court for the Southern District of New York, UBS AG was named as a defendant in a class action lawsuit alleging that the company engaged in a tax scam designed to help rich US investor avoid federal taxes. [read post]
19 Mar 2009, 1:57 am
Attorney General
New York Law Journal
A Manhattan judge ruled Wednesday that Bank of America must turn over to New York Attorney General Andrew Cuomo a list of employees who received bonuses paid out by Merrill Lynch on the eve of the financially strained brokerage house's merger with the bank. [read post]
19 Jul 2007, 3:19 pm
New York, 445 U.S. 573, 603, 100 S. [read post]
20 Nov 2011, 10:41 am
I can understand why a writer at the New York Times might want to lash out at maladaptive institutions. [read post]
7 Jan 2011, 11:49 am
As the New York Times explains: In a ruling that may affect foreclosures nationwide, the Massachusetts high court has voided the seizure of two homes by Wells Fargo & Company and US Bancorp after the banks failed to show that they held the mortgages at the time of the foreclosures. [read post]
4 Dec 2020, 3:00 am
A New York Times article this week said that the American Medical Association suggests that prisoners should not necessarily be at the very front of the line to receive vaccines but should be in the same prioritized position as other people who live in congregate settings. [read post]
4 Jun 2010, 8:48 am
The position is VP or Director level, depending on experience, and is based in New York. [read post]
New York Appellate Criminal Cases Originating from the New York Supreme Court NY County - LexisNexis
27 Nov 2009, 2:18 pm
Banks, 1149, 6248/07, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2009 NY Slip Op 7308; 887 N.Y.S.2d 41; 2009 N.Y. [read post]
16 Jul 2009, 2:14 am
89%); CONTROLLED SUBSTANCES CRIME (77%); BANKING & FINANCE ( ...... [read post]
13 Dec 2010, 7:24 am
Trust employees have been enjoined by a New York state court from using client records they brought to their new employer, Dynasty Financial Partners.Michael Brown, a U.S. [read post]
23 Dec 2010, 9:26 am
They also floated the idea that a transmission from an unknown source set off the bomb.Convicted Murderer Laughs While During Sentencing: Laura Italiano of the New York Post reports Jeromie Cancel, a drifter convicted of strangling New York City college student Kevin Pravia with an electrical cord, laughed while receiving a sentence of 25 years to life. [read post]
11 Aug 2008, 4:00 pm
Since a New York State law -- CPLR 5015(a)(1) -- allows a court to vacate a judgment when the defaulting party demonstrates a reasonable excuse for not answering or appearing and has a "meritorious" defense to the litigation, the Rockland County Supreme Court granted Linzenberg's request. [read post]
14 Apr 2009, 5:58 pm
Floyd Norris, financial reporter for the New York Times, explains that Goldman converted to "calendar year," rather than quarterly reporting after it elected to become a bank holding company. [read post]
8 Oct 2018, 5:01 am
What surprised me is not the doubt, but the justification for the doubt.What convinces Crudele to doubt the conclusion reached in the New York Times story? [read post]
3 May 2017, 5:48 am
New York: Nation Books, 2013. [read post]
3 May 2017, 5:48 am
New York: Nation Books, 2013. [read post]
5 Jul 2012, 6:49 am
For the full New York Times report, visit http://dealbook.nytimes.com/2012/07/02/ex-brokers-say-jpmorgan-favored-selling-banks-own-funds-over-others/. [read post]
20 Sep 2024, 6:00 am
The acquisition will bring expanded threat intelligence capabilities to the New York-based payments firm, which recorded $9 trillion in gross dollar volumes last year, a metric that represents the total dollar value of all transactions processed. [read post]
24 May 2022, 8:06 am
District Judge Andrew Carter said in a Manhattan federal court hearing that his wife is a lawyer for Bank of New York Mellon (BK.N) and used to work for JPMorgan Chase (JPM.N), and that he would have a conflict of interest if either bank were a victim of the alleged fraud. [read post]
16 Aug 2017, 4:17 am
There is no applicable New York statute of limitations longer than 6 years. [read post]
