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9 Feb 2024, 6:05 am
On February 8, 2024, New York State Comptroller Thomas P. [read post]
9 Feb 2024, 6:00 am
The Purchase, New York-based company won approval last November for a joint venture offering domestic services in China. [read post]
9 Feb 2024, 3:00 am
Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. [read post]
8 Feb 2024, 10:18 am
” Whether an act is “materially misleading” under New York law is an objective inquiry, and “generally a question of fact not suited for resolution at the motion to dismiss stage. [read post]
8 Feb 2024, 8:42 am
Recently, three men were indicted and arrested in New York City for allegedly working together to run an unlicensed money transmitting business servicing customers in the Middle East (specifically in Yemen, Turkey, Iraq, the UAE, and Jordan, among other places). [read post]
8 Feb 2024, 7:50 am
The press conference followed a report in the New York Times that detailed a confidential internal review leaked to media saying 32 hostages in Gaza were dead. [read post]
8 Feb 2024, 4:56 am
Rubin report for the New York Times. [read post]
7 Feb 2024, 6:30 am
Background NYCB is a commercial banking and lending institution based on New York. [read post]
6 Feb 2024, 5:00 am
Farnaz Fassihi reports for the New York Times. [read post]
5 Feb 2024, 11:14 am
Bank robber Willie Sutton, when asked why he robs banks, famously answered, “Because that’s where the money is. [read post]
5 Feb 2024, 4:46 am
Shear reports for the New York Times. [read post]
5 Feb 2024, 4:32 am
In 2012, the co-op commenced a nonpayment proceeding in the Civil Court of the City of New York against the plaintiff. [read post]
2 Feb 2024, 1:10 pm
Additionally, a recent report from the Federal Reserve Bank of New York stated that individuals surveyed expected prices to increase by 3%, an estimate down from a high of 6.8% in June 2022. [read post]
2 Feb 2024, 11:46 am
New York, for example. [read post]
2 Feb 2024, 6:30 am
Huber, Latham & Watkins LLP, on Tuesday, January 30, 2024 Tags: enforcement, ESG, Greenwashing, litigation, regulation, Stakeholders, Value chain Accounting Information and Risk Shifting with Asymmetrically Informed Creditors Posted by Tim Baldenius (Columbia University), Mingcherng Deng (City University of New York), and Jing Li (Hong Kong University), on Tuesday, January 30, 2024 Tags: Accounting, debt contracting, Debt financing, Financial reporting, Lending… [read post]
2 Feb 2024, 6:30 am
Huber, Latham & Watkins LLP, on Tuesday, January 30, 2024 Tags: enforcement, ESG, Greenwashing, litigation, regulation, Stakeholders, Value chain Accounting Information and Risk Shifting with Asymmetrically Informed Creditors Posted by Tim Baldenius (Columbia University), Mingcherng Deng (City University of New York), and Jing Li (Hong Kong University), on Tuesday, January 30, 2024 Tags: Accounting, debt contracting, Debt financing, Financial reporting, Lending… [read post]
2 Feb 2024, 6:00 am
Earlier this month, New York Gov. [read post]
1 Feb 2024, 9:05 pm
New York state legislators introduced a package of bills aimed at curbing the use of illegal mopeds. [read post]
1 Feb 2024, 2:19 pm
Shams never asked for reinstatement but, continued to operate health care clinics in New York that billed federal health care programs. [read post]
1 Feb 2024, 9:27 am
The court ruled based on three relevant principles used by the New York Court of Appeals: First, Sections 349 and 350 do not require proof of reliance. [read post]
