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2 Oct 2017, 9:34 am
The United States filed a civil complaint in federal court in Brooklyn, New York, against Paul Mangione, former Deutsche Bank head of subprime trading. [read post]
2 Oct 2017, 7:02 am
In those cases, the Second Circuit found that printing the first six digits of a credit card number (Katz) or the card’s expiration date (Crupar-Weinmann) presents no material risk of harm, particularly where the receipt is not alleged to have ended up in the hands of someone looking to steal an identity or commit fraud, and thus affirmed the Southern District of New York’s dismissal. [read post]
2 Oct 2017, 6:08 am
We are a New York-based law firm specializing in advising individual and corporate clients on various aspects of corporate and securities law, including initial coin offerings. [read post]
30 Sep 2017, 12:45 pm
Continue reading The post Potential Issues with Joint Bank Accounts appeared first on New York Estate Planning Lawyer Blog. [read post]
29 Sep 2017, 11:37 am
Pollock in the SEC’s New York office. [read post]
29 Sep 2017, 11:22 am
But the Arab Bank, whose New York branch allegedly financed international terrorism, insists that it cannot be held accountable. [read post]
29 Sep 2017, 9:46 am
The State Department will withdraw more than half of its embassy staff in Cuba after determining that U.S. diplomats in Havana were at risk of health problems stemming from unknown causes, the New York Times reported. [read post]
29 Sep 2017, 5:44 am
These new programs call this privilege into question. [read post]
29 Sep 2017, 5:44 am
These new programs call this privilege into question. [read post]
28 Sep 2017, 4:41 pm
New York: New York University Press, 2010. [read post]
28 Sep 2017, 4:22 pm
That lowering of rates is primarily beneficial to the wealthiest, since the people who just barely get by on their wages (especially with the new corporate regime of calling people in for short shifts, as needed, rather than paying them a regular full-time job) are hit hardest by the payroll taxes that won't be lowered at all under this plan. [read post]
28 Sep 2017, 3:39 pm
New York: Nation Books, 2015. [read post]
28 Sep 2017, 12:22 pm
The New York office has responsibility for the largest concentration of SEC-registered financial institutions including more than 4,000 investment banks, investment advisers, broker-dealers, mutual funds, and hedge funds. [read post]
27 Sep 2017, 4:04 pm
The New York Department of Financial Services’ recently adopted cybersecurity regulation (the “New York Regulation”), which came into effect in March 2017, covers a different set of financial institutions (banks, insurance companies and certain financial services institutions) than the Colorado and Vermont Regulations. [read post]
27 Sep 2017, 11:47 am
The Treasury Department added eight North Korean banks and 26 individuals to the Office of Foreign Asset Control’s sanctions lists, blacklisting them from any dealings with the United States, the New York Times reported. [read post]
26 Sep 2017, 10:50 am
McMaster said that a diplomatic process that would let North Korea to keep its nuclear weapons is not possible at this moment, according to the New York Times. [read post]
26 Sep 2017, 9:57 am
It does not appear that the agency has adopted the new guidelines, but they offer a useful look at its priorities regarding harassment and discrimination, including New York City sexual harassment situations. [read post]
26 Sep 2017, 6:45 am
New York State has issued proposed regulations extending existing regulations requiring banks and other financial institutions to have in place a comprehensive cybersecurity program to credit reporting agencies. [read post]
25 Sep 2017, 4:28 am
2017 NY Slip Op 31973(U) September 18, 2017 Supreme Court, New York County Docket Number: 650405/2017 Judge: Shirley Werner Kornreich is a case about computers and a data center. [read post]
Update: Manslaughter Case Against Khari Noerdlinger Falls Apart as Perjury in Grand Jury is Revealed
23 Sep 2017, 4:21 pm
Khari was charged on February 1, 2016 with manslaughter and related charges after he was attacked by three armed men during a robbery in Edgewater, New Jersey. [read post]