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29 Oct 2017, 8:50 pm by Jon Katz
With George Deukmejian as the next governor, Dennis departed to the Onandoga Nation in New York state, and turned himself in not long after that. [read post]
27 Oct 2017, 9:16 am by Cynthia Pittson
Association of the Bar of the City of New York, Committee on Professional Ethics. [read post]
27 Oct 2017, 6:01 am
Stulz, The Ohio State University, on Tuesday, October 24, 2017 Tags: Bank loans, Banks, Capital markets, Credit risk, Credit supply, Financial institutions, Firm performance, Market conditions, Merger waves, Risk-taking, Stock performance Where’s the Board? [read post]
26 Oct 2017, 9:30 pm by Sarah Madigan
Block, a professor at New York Medical College, doubted the effectiveness of President Trump’s recent Executive Order, which intends to assist the buying of health care “across State lines” by “promoting competition. [read post]
26 Oct 2017, 7:43 pm by JP Sarmiento
CASE: I-751 APPLICANT: French LOCATION: New York, NY Our client contacted our office in August of 2016 regarding his I-751 application. [read post]
26 Oct 2017, 12:38 pm
Duke Today: October 26, 2017 Count on a Political Backlash to the Banks’ Victory in the SenateThe New York Times: October 25, 2017 Republicans Just Caved to the Big Banks and Exposed Trump’s Sham PopulismThe New Yorker: October 25, 2017 Congress Lets Consumers DownBloomberg: October 25, 2017 Why Consumers Should Care About the Dismantling of Class-Action LawsuitsMarket Watch: October 25, 2017 Republicans Scramble to… [read post]
26 Oct 2017, 9:37 am by Scott M. Pearson
The Acting Comptroller described the OCC’s proposal to use its authority to charter nondepository fintech companies as “a work in progress,” and noted the challenges to such authority by the Conference of State Bank Supervisors and the New York Department of Financial Services and the OCC’s defense of its authority even though it has not yet decided whether it will exercise that specific authority. [read post]
26 Oct 2017, 4:00 am by Daniel Richman
When, soon after the prosecution of several banks for a foreign exchange bid-rigging conspiracy accomplished through chatroom conversations, a consortium of several large financial institutions started their own platform that touted end-to-end encryption and "guaranteed data deletion,” New York State’s Department of Financial Services used its considerable regulatory power to intervene and demand that Symphony retain message data for seven years and that… [read post]
26 Oct 2017, 3:52 am by Edith Roberts
” In an op-ed for The New York Times, Linda Greenhouse suggests that the worries Chief Justice John Roberts expressed at the oral argument in partisan-gerrymandering case Gill v. [read post]
25 Oct 2017, 4:45 pm by EEM
With the assistance of the New York Public Library, researchers have been examining archival files from the Emergency Committee in Aid of Displaced Foreign Scholars, a private group that funded a select number of European scholars but was unable to accommodate thousands of others. [read post]
25 Oct 2017, 9:28 am by Beth Graham
  In response to House Joint Resolution 111, CFPB Director Richard Cordray published an opinion piece in the New York Times. [read post]
25 Oct 2017, 4:11 am by Edith Roberts
Bank National Association v. [read post]
24 Oct 2017, 10:58 am by Colby Pastre
Key Findings Early analysis of the distribution of the corporate income tax relied on theoretical models and thought experiments. [read post]
23 Oct 2017, 4:22 pm by Kevin LaCroix
  New developments have imposed additional responsibilities on company directors and officers in the cybersecurity area – most recently in sweeping regulations promulgated by the New York State Department of Financial Services. [read post]
23 Oct 2017, 4:22 pm by Kevin LaCroix
  New developments have imposed additional responsibilities on company directors and officers in the cybersecurity area – most recently in sweeping regulations promulgated by the New York State Department of Financial Services. [read post]
23 Oct 2017, 2:23 pm by Christopher J. Gray
Continue reading The post Williamsville, New York Financial Advisor Michael Giokas Arrested by FBI on Fraud Charges appeared first on Investor Lawyers Blog. [read post]
22 Oct 2017, 11:02 am
  NDAs spark Opternative v Warby Parker dispute:  Last week, Warby Parker - an eyewear retailer - was hit with a trade secrets lawsuit brought by Opternative (a Chicago-based healthcare technology start-up) in the Southern District of New York alleging that Warby Parker violated a non-disclosure agreement and misappropriated trade secrets. [read post]