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18 Dec 2009, 5:00 am
Other banks are still involved in the lawsuit, which is in Federal Court in New York. [read post]
7 Jan 2009, 2:13 am
Juwanna Wrotten NEW YORK COUNTYTortsCourt Finds Healthclub Is Not Responsible For Assault on Patron by Another PatronSugarman v. [read post]
11 Jan 2011, 3:51 am
The New York Times published an article on how the State of Florida is dealing with the record amount of foreclosure actions. [read post]
19 Oct 2016, 8:34 pm
Stewart LESSONS FROM NEW YORK CITY Changing the School to Prison Pipeline: Integrating Trauma Informed Care in the New York City School System Ellen Yaroshefsky and Anna Shwedel Ending Child Poverty in New York Melanie Hartzog and Patti Banghart Building a City of Equal Opportunity Jennifer Jones Austin Remarks: The New York City Human Resources Administration’s Role in Fighting Poverty and Income Inequality and Preventing… [read post]
12 Jun 2016, 10:30 pm
DiNapoli announced the following audits have been issued: City University of New York (CUNY): Medgar Evers College: Controls Over Bank Accounts (2015-S-92) CUNY officials provided auditors with a list of 24 bank accounts at Medgar Evers. [read post]
14 Jun 2011, 9:39 pm
., No. 29951-10, the New York Supreme Court says that insurance company MBIA can sue Morgan Stanley and affiliates Saxon Mortgage Services Inc. and Morgan Stanley Mortgage Capital Holdings LLC for alleged misrepresentations about the risks involved in insuring residential mortgages that were sold to investors as mortgage-backed securities. [read post]
26 Feb 2010, 12:40 pm
An issue sometimes arises in New York when the police stop a vehicle for a traffic violation or other legitimate reason but continue to detain the driver after the ticket has been issued or other legitimate police concerns have been addressed. [read post]
15 Feb 2018, 11:55 am
As we and our sister blogs have previously reported (see here, here, and here), the New York State Department of Financial Services enacted Cybsersecurity Requirements for Financial Services Companies, 23 NYCRR 500, on March 1, 2017. [read post]
10 Oct 2017, 5:12 am
Similarly, in Jesner, although most of the plaintiffs’ brief focuses on corporate liability, plaintiffs imply that their claims of terrorist financing touch and concern the United States because the case “involves corporate transgressions that occurred within the United States,” such as a bank “us[ing] its New York branch to transfer millions of U.S. dollars to finance suicide bombings. [read post]
3 Aug 2007, 2:38 am
Washington Mutual Bank
U.S. [read post]
8 Apr 2013, 3:21 am
Today and tomorrow, April 8-9, 2013, the Institute for International Law and Justice at New York University School of Law will host a conference on "Innovation in Governance of Development Finance: Causes, Consequences and the Role of Law," in New York City. [read post]
25 May 2013, 12:30 am
The European Association for Banking & Financial History presents 1914: Banks at War: Banks Confronted by WWI, a conference to be held on June 14, 2014. [read post]
24 Jul 2017, 3:22 pm
Multiple news sources are now reporting that Wells Fargo is being investigated for the release of personal information of approximately 50,000 clients to a former employee.The New York Times reported on Friday that the bank's attorneys had release 1.4 gigabytes of customer data to the former employee in response to a subpoena served on the bank in connection with a suit between the employee and another employee.According to the NYT, the employee… [read post]
1 Feb 2021, 9:15 am
Continue reading › The post Malecki Law Investigating Multi-Million Dollar Ponzi Scheme That Preyed on Guyanese Community and Churchgoers appeared first on New York Securities Fraud Lawyers Blog. [read post]
26 May 2020, 4:29 pm
(CRD #7059, New York, New York) was fined $160,000 by FINRA for certain findings. [read post]
7 Jul 2023, 8:45 am
New York law prevents spouses from being disinherited. [read post]
15 Dec 2009, 2:35 am
 Teller Robbery; Financial,Crime,Labor,Banking,Law NEW YORK, USA (92%)   2. [read post]
17 Jun 2017, 8:15 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
7 Sep 2009, 10:34 am
On Sunday, HRH Construction LLC and HRH Construction of New Jersey LLC filed voluntary chapter 11 bankruptcy petitions in the Southern District of New York. [read post]
12 Sep 2016, 1:00 pm
Events:Exhibition launch: What We See: Stories from the Global Refugee Crisis, New York, 13 September 2016 [info]Lecture: The Drowned, the Saved and the Forgotten, Ottawa, 15 September 2016 [info] - speaker series on refugee historyDiscussion forum: Private Sector Forum on Migration and Refugees, New York, 20 September 2016 [info]Conference: Narratives of Displacement, Warsaw, 23-24 September 2016 [info]Publications:66th Meeting of the Standing Committee,… [read post]
