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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]
10 Sep 2017, 9:01 pm
It appears to make a judgement by connecting dots.There now is a computer program that has successfully challenged parking tickets for drivers in London and New York City. [read post]
10 Sep 2017, 3:07 pm
Bank National Association ("US Bank"), and PNC Bank, N.A. [read post]
7 Sep 2017, 6:46 am
The New York Times published a story in July 2017, about forced insurance on autos. [read post]
7 Sep 2017, 6:34 am
Key Findings The United States has the fourth highest statutory corporate income tax rate in the world, levying a 38.91 percent tax on corporate earnings. [read post]
6 Sep 2017, 3:23 pm
Here, I would point to the Satyam scandal, in which investors who bought Satyam securities in both New York and Mumbai were injured. [read post]
6 Sep 2017, 11:07 am
It is worth noting that other states, such as New York and Texas, provide creditors with a statutory right to attorney’s fees. [read post]
6 Sep 2017, 10:00 am
According to the bail agreement, he is restricted to the New York City area. [read post]
6 Sep 2017, 9:41 am
Attorney’s Office for the Southern District of New York today announced criminal charges against Carton.The SEC’s case is being handled by Dahlia Rin, John McCann, Martin Healey, and Celia Moore of the Boston office. [read post]
4 Sep 2017, 5:02 am
A New York Times article indicates the dealer perhaps overbilled the magnate $52 million. [read post]
1 Sep 2017, 7:12 am
He also will not say if he attended “Hamilton” or went to the New York Mets game. [read post]
1 Sep 2017, 6:42 am
SEC Staff Examines Impact of Regulation on Capital Formation and Market Liquidity Posted by Ning Chiu, Davis Polk & Wardwell LLP, on Friday, August 25, 2017 Tags: Capital formation, Capital markets, Dodd-Frank Act, Equity offerings, Financial regulation, Investor protection, IPOs, JOBS Act, Liquidity, Regulation D, SEC, Securities enforcement, Securities regulation ISS and the Removal of CEOs: A Call for an Enhanced… [read post]
