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18 Sep 2017, 1:58 pm
Bank of New York Mellon. [read post]
18 Sep 2017, 1:58 pm
Bank of New York Mellon. [read post]
18 Sep 2017, 4:54 am
Bank 2017 NY Slip Op 31926(U) September 8, 2017 Supreme Court, New York County Docket Number: 158949/2014 is about some lenders who lost a large amount of money. [read post]
18 Sep 2017, 4:27 am
” In The New York Times, Adam Liptak talks to the baker and the same-sex couple whose dispute over the baker’s refusal to create a cake to celebrate the couple’s wedding constitutes “another battle in the culture wars,” culminating in a high-profile Supreme Court case, Masterpiece Cakeshop v. [read post]
17 Sep 2017, 7:30 pm
First Marblehead will announce the discounted present value of its additional structural advisory fees and residual revenue related to the securitization at approximately the time of closing.The loans to be securitized in the transactions were originated by several different banks under various loan programs that were structured with the assistance of First Marblehead. [read post]
17 Sep 2017, 11:34 am
Fitzsimmons helped found the Bank of North America and the Insurance Company of North America, and he also advised Hamilton on the creation of the Bank of New York. [read post]
17 Sep 2017, 7:31 am
Ward is reviewed in both The Washington Post and The New York Times.Also in The New York Times is a review essay based on historian Rita Chin's The Crisis of Multiculturalism in Europe: A History and Douglas Murray's The Strange Death of Europe: Immigration, Identity, Islam At H-Net is a review of Douglas Baynton's Defectives in the Land: Disability and Immigration in the Age of Eugenics. [read post]
16 Sep 2017, 6:55 am
Any appointment of a non-domiciliary alien fiduciary or a New York resident fiduciary hereunder shall be made by the court in its discretion. [read post]
15 Sep 2017, 1:38 pm
Holtz, who is represented by New York Securities Law Firm Zamansky LLC, the Second, Third, and Ninth circuits’ interpretation of SLUSA would have led her case to be remanded to state court, while JP Morgan has used cases cutting against that notion to have her case transferred to federal court, with the eventual intention of having her case and similar cases dismissed altogether. [read post]
15 Sep 2017, 1:20 pm
Friedman is a criminal defense attorney based in New Brunswick, New Jersey, who handles criminal cases in the Superior Court of New Jersey, the New York State criminal courts located in Manhattan and Brooklyn, all federal courts in New Jersey and New York City, and all New Jersey Municipal Courts. [read post]
15 Sep 2017, 6:10 am
Posted by William Magnuson, Texas A&M Law School, on Wednesday, September 13, 2017 Tags: Algorithmic trading, Banks, Bitcoin, Crowdfunding, Dodd-Frank Act, Financial crisis, Financial institutions, Financial regulation, Financial reporting, Financial technology, Innovation, International governance, Market efficiency, Moral hazard, SIFIs, Systemic risk OCC Stakes Out a Lead Role in Establishing… [read post]
15 Sep 2017, 3:20 am
SEC] Between FATCA and the Patriot Act, American extraterritorial banking rules keep wreaking havoc on other countries [Ernesto Londono, New York Times on Uruguay legal marijuana businesses] “Congress Can Rescind the CFPB’s Gift to Trial Lawyers” Ted Frank, WSJ] “Absent Reform, Little Relief in Sight from Chronic “Merger Tax” Class-Action Litigation” [Anthony Rickey, WLF] Tags: arbitration, banks, CFPB,… [read post]
14 Sep 2017, 11:15 pm
It’s even ‘“worse than tulip bulbs” he told a Conference in New York recently (referring to the famous financial ‘bubble’ in the 17th century). [read post]
14 Sep 2017, 5:30 am
In the New York Review of Books, Noah Feldman and Jacob Weisberg review two of them—one by Allen Lichtman and the other, soon to be published by Cass Sunstein—and the reviewers supply their own observations. [read post]
13 Sep 2017, 2:45 pm
Read this related article to learn about the runners-up.UNGA High-level Side Event: Migration and the 2030 Agenda, New York, 21 September 2017 [info]Publications:Emergency Humanitarian Response to Longer-term Development in Refugee Crises, Helpdesk Report (K4D, June 2017) [text via ReliefWeb]Fatal Journeys, vol. 3, part 1: Improving Data on Missing Migrants (IOM, 2017) [text]Forcibly Displaced: Toward a Development Approach Supporting Refugees, the Internally Displaced, and Their… [read post]
13 Sep 2017, 2:32 pm
A person in New York received a phone call from someone claiming to be her grandson, who lives in Texas. [read post]
13 Sep 2017, 7:03 am
Sex discrimination in employment is unlawful under New York City law, New York state law, and federal law. [read post]
11 Sep 2017, 4:35 pm
According to DOJ’s press release: The United States today filed a civil complaint in federal court in Brooklyn, New York, against Paul Mangione, former Deutsche Bank head of subprime trading. [read post]
11 Sep 2017, 1:59 pm
Then he moved to New York to start a boat tour business. [read post]
11 Sep 2017, 1:59 pm
On August 24, 2017, the New York State Department of Financial Services (“NY DFS“) issued a Notice of Hearing and Statement of Charges to the New York Branch of Habib Bank Limited and Habib Bank Limited, the largest bank in Pakistan, based upon its determination that “compliance failures at the New York Branch are serious, persistent and apparently affect the entire Habib banking… [read post]
