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18 Dec 2020, 9:41 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5601/securities-industry-commentator/SEC Order Approving a Proposed Rule Change, to Modify the Provisions Relating to Direct Listings on NYSESecurities Trader Sentenced to 18 Months in Prison for Market Manipulation Scheme that Netted more than $17 Million in Illicit Profits (DOJ Release)SEC Charges Ripple and Two Executives with Conducting $1.3 Billion… [read post]
13 Dec 2019, 12:38 am
. / The Insider Trading Scheme Allegedly Generated $7 Million in Illegal Profits (DOJ Release)Manhattan Fund Manager Charged With Misappropriating Clients’ Money (DOJ Release)... [read post]
19 Apr 2023, 3:53 pm
On April 19, a federal judge denied Manhattan District Attorney Alvin Bragg’s request for a temporary restraining order enjoining a subpoena issued to former New York County Special Assistant District Attorney Mark Pomerantz by Rep. [read post]
16 Oct 2020, 11:19 am
., Defendant (Complaint, United States District Court for the District of Columbia, 20-CV-03010 / October 20, 2020)Six Russian GRU Officers Charged in Connection with Worldwide Deployment of Destructive Malware and Other Disruptive Actions in Cyberspace / Defendants' Malware Attacks Caused Nearly One Billion USD in Losses to Three Victims Alone; Also Sought to Disrupt the 2017 French Elections and the 2018 Winter Olympic Games (DOJ Release)Montrose Man Arrested on Wire Fraud Charge that His… [read post]
26 Oct 2016, 3:06 pm
Delivery workers at Benares and Baluchi’s Indian restaurants in New York City were not paid minimum and overtime wages, and also were cheated out of the hours that they worked, according to a wage theft lawsuit filed in Manhattan federal court. [read post]
9 Apr 2019, 6:25 am
President Trump, tweeting this morning (here and here):Congressman Jerry Nadler fought me for years on a very large development I built on the West Side of Manhattan. [read post]
4 Mar 2014, 7:40 am
We also previously reported similar activity on the Upper West Side of Manhattan on Columbus Ave. [read post]
27 Jan 2016, 3:19 pm
To combat this, earlier this month FinCEN issued Georgraphic Targeting Orders that will require some U.S. title insurance coompanies to identify the natural persons behind companies that make all cash purchases of residential real estate in Manhattan and Miami-Dade County. [read post]
10 Feb 2020, 5:30 am
[Fox News] * The Manhattan DA's office may be reopening its case on the assassination of Malcolm X. [read post]
7 Mar 2024, 7:38 am
Last May, for example, the mayor opened a flagship welcome center for migrants in the old Roosevelt Hotel in Midtown Manhattan. [read post]
3 Jul 2020, 5:30 am
[New Jersey Law Journal] * A Manhattan judge (before whom I argued my first motion years ago!) [read post]
1 Jul 2013, 3:23 pm
Catullo, Lesbians, LGBT, Manhattan, New York City, NYC, Parades, Photos, Pictures, Politics, Roberta A. [read post]
9 Aug 2013, 2:39 pm
Janian, Lauren Cutson, Lauren Cutson Janian, Lauren Janian, Manhattan, Media and Journalism, Money, New York, New York City, New Yorker, NYC, Stephen Schiff, Trusts and Estates, Washington University in St. [read post]
7 Oct 2019, 10:13 am
District Court for the Southern District of New York dismissed Presdent Trump's lawsuit in federal court over the Manhattan District Attorney's efforts to obtain his tax returns. [read post]
7 Feb 2020, 1:24 am
Former CEO Sentenced In Scheme To Defraud Elderly Victims In The Sale Of Worthless Stock (DOJ Release)Two Defendants Sentenced In Manhattan Federal Court For International Fraud Scheme (DOJ Release)Former Chief Operating Officer Pleads Guilty To Defrauding Asset Management Company And Its Clients (DOJ Release)Florida Man Sentenced To Federal Prison For An Investment Fraud Scheme Involving Baton Rouge Area Victims (DOJ Release)Five Texas Men Sentenced to Federal Prison for their Roles in… [read post]
20 Apr 2018, 10:12 am
"The multi-million-dollar lawsuit filed in Manhattan federal court says that 'In the Trump campaign, Russia found a willing and active partner in this effort' to mount 'a brazen attack on American Democracy,' which included Russian infiltration of the Democratic Party computer network... [read post]
11 Oct 2013, 11:22 am
Navy warship.Kaplan says the government denies an official arrest has taken place.Al-Libi is charged in Manhattan in bombings that killed 224 people, including a dozen Americans. [read post]
22 Dec 2015, 9:19 am
“Cultural artifacts such as this Bataar Skull represent a part of Mongolian national cultural heritage,” Glenn Sorge, a special agent with [the United States attorney in Manhattan], said in a statement. [read post]
15 Apr 2024, 1:00 am
They preview what we can expect from the start of former President Donald Trump’s hush money prosecution, brought by Manhattan DA Alvin Bragg. [read post]
3 May 2017, 7:02 pm
” She filed a lawsuit on Monday in the New York State Supreme Court in Manhattan, claiming that “she had been barred from further appearances after writing an op-ed column for Fox News disclosing that she had endometriosis and was likely to be infertile. [read post]
