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7 Jul 2015, 1:44 pm
Studies by the Federal Reserve Bank of New York have shown that people in debt who file for bankruptcy do better financially than those who do not. [read post]
12 Jul 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: 2 Cases in Visa, Mastercard MDL Ready for Trial, Judge SaysLaw360 – July 9, 2024 (subscription required) The New York federal judge handling multidistrict litigation over Visa and Mastercard merchant fees suggested on Monday separating from the MDL the lawsuits involving the Target and 7-Eleven plaintiffs, saying the cases are ready for trial and should be transferred to the Southern District of New York. [read post]
25 Mar 2010, 6:55 pm
The New York times explains here. [read post]
8 Apr 2011, 6:11 am
[New York Post] * About that too-close-to-call Wisconsin Supreme Court election? [read post]
12 Mar 2021, 9:57 am
Dante posed questions to Inman and Gonzalez about recent amendments to the Bank Secrecy Act that provide new options for whistleblowers reporting anti-money laundering violations. [read post]
3 Dec 2008, 4:37 am
The New York Daily News tried to show that it is easy to "steal" property by filing fake deeds. [read post]
13 Mar 2009, 8:06 am
New York Supreme Court Justice Bernard Fried, in a hearing today, postponed his ruling on whether Bank of America has to release the names of Merrill’s top earners in 2008 to Cuomo’s office. [read post]
19 Oct 2011, 3:00 am
Meanwhile, in a remarkable display of chutzpah (if they have chutzpah in Saudi Arabia), TIPC sued AHAB in Saudi Arabia for breach of various commercial agreements.AHAB sought judicial assistance in New York to obtain records from the banks in order to establish the fraud. [read post]
12 Jul 2018, 4:38 am
2018 NY Slip Op 31381(U) June 25, 2018 Supreme Court, New York County Docket Number: 655851/16 Judge: Nancy M. [read post]
17 Aug 2023, 7:58 pm
The New York Times [read free]: YouTube Ads May Have Led to Online Tracking of Children, Research Says. [read post]
24 Aug 2015, 1:04 pm
Should you post anything on the internet that you wouldn’t want to see on the front page of the New York Times? [read post]
17 Oct 2013, 4:00 am
(To put this in perspective, last year the Federal Reserve Bank of New York reported that there are approximately 37 million borrowers with outstanding student loans.) [read post]
3 Jul 2009, 8:01 am
The New York Times ran an article June 28 with a twist on the same sad story about absurd bureaucratic delays for loan modifications: It told its story by following a Los Angeles loan modification company's employees. [read post]
13 Apr 2018, 3:00 am
Attorney’s Office for the Southern District of New York based on a referral by the Office of Special Counsel, Robert Mueller, and that Cohen is under investigation for bank fraud, wire fraud, and campaign finance violations. [read post]
2 Aug 2008, 9:45 am
First the tax fraud investigation, then the Auction Rate Securities lawsuits, then the Massacheuttes Attorney General's suit, and the New York AG's suit.Now this revelation from the Wall Street Journal - Today, the WSJ's Liz Rappaport reports that David Aufhauser, the former general counsel to the Treasury Department and the current GC for UBS's investment-banking arm is at the center of the complaint that New York AG Andrew Cuomo… [read post]
9 Jan 2010, 6:42 am
It frequently-but not always-refers to securities, law and management consulting firms, and frequently (but not always) refers to firms in New York City. [read post]
23 Dec 2009, 2:18 am
The Journal News (Westchester County, New York), December 23, 2009 Wednesday, NEWS; Pg. 3a r, 436 words, Monsey man sentenced to year in prison in Conn. bank scheme, By, Jane Lerner... [read post]
23 Dec 2009, 2:18 am
The Journal News (Westchester County, New York), December 23, 2009 Wednesday, NEWS; Pg. 3a r, 436 words, Monsey man sentenced to year in prison in Conn. bank scheme, By, Jane Lerner... [read post]
10 Nov 2010, 6:00 am
The New York Times’ Small Business section recently speculated on the potential impact of this amendment. [read post]
19 Feb 2010, 1:28 am
Rochester Democrat and Chronicle (New York), February 19, 2010 Friday, NEWS, 84 words, Rochester man pleads guilty to felony bank fraud charge, By, Gary McLendon... [read post]
