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25 Apr 2013, 12:41 pm
Erskine, Esq., an international attorney, practices in New York and Connecticut focusing on international law, civil litigation, appeals, and small business transactions. www.ctsmallbusinessattorney.com [read post]
8 Mar 2015, 9:30 pm
CLS Bank Int'l: The USPTO Issues Interim Guidance and... [read post]
13 Jul 2014, 9:55 pm
CLS Bank: How Far Has the Needle Moved? [read post]
11 May 2018, 4:06 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/3970/securities-industry-commentator/ In today’s Securities Industry Commentator feed: Former Currency Trader Indicted for Participating in Antitrust Conspiracy (DOJ Press Release) Former bank currency trader Akshay Aiyer was indicted in the United States District Court for the Southern District of New York… [read post]
31 May 2022, 8:09 am
Three Charged with Conspiracy to Defraud Five People of $3.25 Million in Investment Fraud Scheme (DOJ Release)Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to 8 More Years (DOJ Release)Tulsa Man Sentenced for Defrauding Investor and Banks of Millions (DOJ Release)Houston area unlicensed cryptocurrency business results in conviction (DOJ Release)Jury finds Canal Winchester man guilty on all counts in romance scam money laundering conspiracy (DOJ Release)SEC Obtains Final… [read post]
31 Mar 2021, 9:30 am
JP Morgan Customer Seems To Have Accused Stockbroker of Not Exercising Unauthorized Discretion (BrokeAndBroker.com Blog)Beverlywood Man Arrested for Allegedly Bilking Investors by Falsely Claiming to License Latin American Film Rights to Netflix and HBO / Investigators Estimate Victims of Ponzi Scheme Put Nearly One-Quarter Billion Dollars into Company that Has Not Been Repaid (DOJ Release)SEC Obtains Emergency Asset Freeze, Charges Actor with Operating a $690 Million Ponzi Scheme (SEC Release)SEC… [read post]
8 May 2020, 12:57 pm
Kristian Blickle, Federal Reserve Bank of New York, has posted FRBNY Staff Report No. 921, Pandemics Change Cities: Municipal Spending and Voter Extremism in Germany, 1918-1933:We merge several historical data sets from Germany to show that influenza mortality in 1918-1920 is correlated with societal changes, as measured by municipal spending and city-level extremist voting, in the subsequent decade. [read post]
31 Aug 2018, 5:43 am
[New York Law Journal] * A Mueller bombshell to drop by 5pm today? [read post]
16 Nov 2018, 3:58 am
For Violations Of The Bank to Pay Total Penalties of more than $1.3 Billion as part of Resolution with Federal and State Prosecutors and Regulators (DOJ Release)https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-soci-t-g-n-rale-sa-violationsA one-count felony Information was filed in the United States District Court for the Southern District of New York charging Societe Generale S.A. with conspiring to violate the Trading… [read post]
17 Dec 2014, 8:01 am
"Reports The New York Times.Campaign finance transparency... this is how it works. [read post]
21 Aug 2022, 12:45 pm
Jackson National Life Insurance Company; Jackson National Life Distributors LLC; Jackson National Life Insurance Company of New York, Defendants/Appellees (10 Cir Opinion)17 Years Later, Pro Se Plaintiff Battles On Over Bancorp International Group Corporate Identity FraudJan Harris, Plaintiff, v. [read post]
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]
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]
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]
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]
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 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]
