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8 May 2019, 1:28 pm
…The post Second Circuit Upholds ACCA Sentence appeared first on Federal Defenders of New York Blog. [read post]
18 Nov 2019, 1:08 pm
Oh boy.From the Herald:A University of Miami professor who studies organized crime and drug cartels was accused Monday of engaging in a plot to launder millions in dirty money from Venezuela.Federal prosecutors in New York announced Bruce Bagley, 73, was charged with money laundering and conspiracy after he “opened bank accounts for the express purpose of laundering money for corrupt foreign nationals. [read post]
20 Nov 2014, 9:16 am
The vast majority of these patent applications are coming from the United States, with the most filings coming from the states of California, New York and Texas. [read post]
22 Nov 2021, 5:45 am
[The Daily Beast] * New York's "Nourish Bill" will encourage farmers to send their surplus produce to food banks. [read post]
18 Jan 2024, 12:00 am
For example, federal jurisdiction would apply if you are an executive based in Dallas who embezzled funds electronically from the company’s bank account in New York. [read post]
15 Jul 2014, 6:53 am
National Australia Bank. [read post]
30 Jul 2014, 3:38 pm
Scott Garrett (R-NJ), Chair of the House Capital Markets Subcommittee, has asked the Federal Reserve Bank of New York to share information that it has provided to the Financial Stability Oversight Council (FSOC) related to the process of designating financial firms as systemically important financial institutions (SIFIs). [read post]
7 May 2021, 4:10 am
Asociacion de Empleados del Estado Libre Asociado de Puerto Rico, Respondent/Appellant (1Cir Opinion)Federal Inmate And Accomplice Plead Guilty To Tax Fraud Scheme (DOJ Release)Former Client Relationship Manager at Bank of America Sentenced for Embezzling from Client Company / Defendant used embezzled funds to purchase Porsche SUV and luxury items (DOJ Release)Former CEO of La Quinta Communication Services Company Pleads Guilty to Charges He Defrauded Major Lender to Tech Startups (DOJ… [read post]
13 Mar 2024, 5:00 am
FINDS THAT HE HAD ESTABLISHED AN ENTITLEMENT TO RELIEFAfter GMC filed suit in the New York County Civil Court to recover $5000 he had advanced to the defendants, a judge ended up dismissing his claim because he hadn’t “shown, by a preponderance of the evidence, damages in the amount of $5,000. [read post]
12 Jun 2023, 4:15 am
PJT Partners, Inc., et al., Defendant (Opinion, State of New York Court of Appeals, No. 52) Federal Court Denies Alpine's Emergency Motion for a Preliminary Injunction or Temporary Restraining Order against FINRAScottsdale Capital Advisors Corporation And Alpine Securities Corporation, Plaintiffs, v. [read post]
26 Jan 2018, 5:25 am
District Court for the Southern District of New York that alleged that between September 2011 and July 2013, BNPP USA conspired to suppress and eliminate competition by fixing prices in Central and Eastern European, Middle Eastern and African (CEEMEA) currencies. [read post]
16 Jul 2017, 10:00 pm
Deutsche Bank Nat’l Trust Co., No. 14cv10103 (JGK)(DF) (S.D.N.Y. [read post]
8 Aug 2022, 4:02 am
2016: Parietti Charged With Conspiracy to Commit Wire/Bank FraudIn an Information filed in the United States District Court for the Southern District of New York ("SDNY... [read post]
10 May 2018, 11:55 am
Former Currency Trader Indicted for Participating in Antitrust Conspiracy (DOJ Press Release)https://www.justice.gov/opa/pr/former-currency-trader-indicted-participating-antitrust-conspiracyFormer bank currency trader Akshay Aiyer was indicted in the United States District Court for the Southern District of New York on one count of Conspiracy to Restrain Trade involving efforts to fix prices and rig bids and offers in Central and Eastern European, Middle Eastern, and… [read post]
11 Oct 2015, 3:30 am
"While he was medical director for the New York Organ Donor Network . . . he was named in a 2012 lawsuit [that] accused Goldstein and the organ bank’s leaders of pressuring staff to aggressively pursue brain death determinations for hospital patients in order to increase donations. [read post]
29 Apr 2013, 7:00 am
Displacement and Resistance: The Ogiek of Kenya (Think Africa Press, March 2013) [text] The Displacement Decathlon: Olympian Struggles for Affordable Housing from Atlanta to Rio de Janeiro (Design Observer Group, April 2013) [text] Electricity for all but those the Kariba Dam Displaced (IPS, March 2013) [text] Evicted from Ancestral Lands: Botswana's Basarwa Minority (Think Africa Press, March 2013) [text] Resettlement Conflicts Follow Mozambique's Mining Boom (IRIN, March 2013) [text] The World… [read post]
28 Feb 2017, 9:44 am
GlobaLex, the electronic collection created by the Hauser Global Law School Program at the New York University School of Law, recently updated its research guide entitled Foreign Law - Subject Law Collections on the Web. [read post]
12 Jun 2020, 6:15 am
Lin and Marie Patino)New York Stock Exchange LLC, et al., Petitioners, v. [read post]
21 Aug 2018, 2:44 am
Michael Cohen Pleads Guilty In Manhattan Federal Court To Eight Counts, Including Criminal Tax Evasion And Campaign Finance Violations / Plea Follows Filing of Eight Count Criminal Information Alleging Concealment of More Than $4 Million in Unreported Income, $280,000 in Unlawful Campaign Contributions (DOJ Release)https://www.justice.gov/usao-sdny/pr/michael-cohen-pleads-guilty-manhattan-federal-court-eight-counts-including-criminal-taxMichael Cohen pled guilty in the United States District Court… [read post]
27 Dec 2013, 5:29 am
Pursuant to a January 6, 2014 Deferred Prosecution Agreement (“DPA”), JPMorgan Chase Bank, N.A. (“JPM”) agreed to pay a $1.7 Billion Stipulated Forfeiture Amount and further consented to the filing of a two-count criminal Information, which charged the firm with failure to:maintain an effective anti-money laundering program; and to file a suspicious activity report.In entering into the DPA, JPM admitted and stipulated to the Statement of Facts prepared by the Office… [read post]
