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6 Nov 2016, 10:13 am
In one of the largest penalties I have seen, a New York professor of business administration has been subjected to a $100 million civil FBAR penalty for failing to report a $200 million account. [read post]
19 May 2010, 1:00 pm
Field DirectorOrganization: New York State Senate raceLocation: Dutchess & Columbia Counties, New York StateCountry: United StatesPrimary Category: FieldType of Position: Full-TimeEducation Requirement: High SchoolExperience Requirement: 2 - 5 YearsDescription & DetailsThe Field Director will develop a field plan in conjunction with the existing campaign team. [read post]
29 May 2009, 4:12 am
"To demonstrate entitlement to dismissal of a complaint pursuant to CPLR 3211(a)(1), the documentary evidence submitted must conclusively establish a defense to the asserted claims, as a matter of law (see Leon v Martinez, 84 NY2d 83, 87-88; Williams v Williams, 36 AD3d 693, 695; New York Community Bank v Snug Harbor Sq. [read post]
15 Jun 2009, 7:45 am
District Court, Southern District of New York (Manhattan). [read post]
16 Dec 2009, 10:00 am
Kapnick of New York Supreme Court. [read post]
17 May 2007, 4:47 pm
The New York Times, as has been usual in this as well as other international organization scandals, fares the worst, with Steven Weisman's front page story (behind the subscriber wall) simply seeming to channel Bank insiders. [read post]
23 Dec 2011, 5:25 am
California Attorney General Kamala Harris left the group this month because she believes proposals were not going far enough to help homeowners or punish leaders, and New York Attorney General Eric Schneiderman was dismissed because he was reportedly undermining settlement efforts. [read post]
7 Nov 2013, 7:53 am
Investment Strategist at Goldman Sachs; and ….5:30-6:45 p.m.Evening Keynote address by Sir Mervyn King, former head of the Bank of England, Distinguished visiting professor at New York University Law School.6:45-7:45 p.m.Cocktail Reception7:45-8:15 p.m.As you can see, I am chairing Panel 2, at 4 pm (right after teaching a two-hour class), with an eminent panel featuring Len Burman, Fred Goldberg, and Michael Graetz. [read post]
12 Oct 2012, 9:02 am
Here’s how the New York Times itself described the recent attacks on banks: The banks suffered denial of service attacks, in which hackers barrage a Web site with traffic until it is overwhelmed and shuts down. [read post]
7 Jun 2023, 6:00 am
On June 6, 2023 New York State Comptroller Thomas P. [read post]
7 Jun 2023, 6:00 am
On June 6, 2023 New York State Comptroller Thomas P. [read post]
22 Sep 2010, 10:43 pm
Latham & Watkins, a law firm with over 2,000 lawyers in 30 offices around the world, has done just that in their new, free iPhone app called The Book of Jargon - Corporate and Bank Finance. [read post]
8 Apr 2012, 3:13 pm
Estate litigation attorneys from Stephen Bilkis and Associates are available for consultation at any of their offices in the New York area. [read post]
16 Aug 2020, 5:26 am
Tenney lives in New York City, so FaZe argued that, not only was their contract with Tenney valid, but that any legal disputes between Tenney and FaZe belonged in a New York state court, rather than a California state court. [read post]
29 Aug 2007, 1:25 am
Kehillat New Hempstead NEW YORK COUNTY Real Property Premises That Received Tax Benefit Not Subject To Rent Stabilization; Tenants' Case Dismissed Roberts v. [read post]
26 Mar 2019, 6:05 am
The charges, filed in the Southern District of New York, include conspiracy to transmit interstate communications with intent to extort, conspiracy to commit extortion, transmission of interstate communications with intent to extort and extortion. [read post]
30 Nov 2009, 12:17 am
Deutsche Bank U.S. [read post]
21 Dec 2009, 1:04 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Criminal Practice Counsel Not Ineffective in Case Charging Securities Agent With Bank Fraud Conspiracy Strautmanis v. [read post]
17 May 2017, 6:27 am
Ethics Committee Has Fielded Dozens of Complaints, But Issued No Violations” by Casey McDermott for New Hampshire Public Radio New Jersey: “‘P.S.: One of the ring leaders works in your bank! [read post]
23 Aug 2010, 9:53 pm
The New York Times just ran an article (full text below) describing the more careful examination some judges are providing to possible settlements related to financial institutions’ misdeeds. [read post]
