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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]
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]
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]
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]
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]
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]
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]
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]
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]
15 May 2012, 2:35 am
Investigators allegege that over the course of three years, Lis made transactions totaling around $2.4 million at various New York banks. [read post]
5 Jun 2009, 4:41 am
Cintas Corp., 460 F.3d 281, 284 (2d Cir. 2006), and concluded that New York's interest was paramount and therefore [*6] New York law applied. [read post]
5 Aug 2021, 1:36 pm
Relying on its authority under New York Banking Law §37(3) to require banking organizations to make special reports, DFS will collect data on the gender, racial, and ethnic composition of boards of all New York-regulated (i) banking institutions with over $100 million in assets, (ii) non-depository financial institutions with over $100 million in assets, (iii) and entities authorized to engage in virtual currency business activity. [read post]
5 Jan 2015, 12:51 pm
Those things included: (1) that taxpayer has a long time Vermont driver’s license; (2) his vehicles are registered in Vermont;(3) he had been registered to vote in Vermont beginning in 1992 and voted in Vermont at least once; (4) he testified that his family antiques, family albums, and other "near and dear" personal belongings are in Chester rather than in New York; (5) he attends church in Chester and is not a member of any New York churches or… [read post]
24 Mar 2012, 12:41 pm
A Belarusian who operated a rent-an-accomplice business for bank thieves has been sentenced to 33 months in prison in New York. [read post]
15 Jul 2017, 4:00 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
12 Jun 2017, 5:45 am
”Bank of America followed hours later, saying it would withdraw financial support from the production of “Julius Caesar” but would not end its financial relationship with the theater, which a spokeswoman, Susan Atran, said had lasted for 11 years. [read post]
17 Nov 2009, 7:38 pm
The annuity was issued to his mother who was a resident of New York. [read post]
17 Nov 2009, 7:38 pm
The annuity was issued to his mother who was a resident of New York. [read post]
