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23 Aug 2017, 9:23 am
Bott may travel to New York to speak at the October 3rd program. [read post]
23 Aug 2017, 9:23 am
Bott may travel to New York to speak at the October 3rd program. [read post]
23 Aug 2017, 6:46 am
As The New York Times reported, the goal was to a community that could run on clean energy entirely of its own making. [read post]
22 Aug 2017, 1:40 pm
In July 2016 and February 2017, FinCEN reissued the original GTOs and extended coverage to all boroughs of New York City, two additional counties in the Miami metropolitan area, five counties in California (including Los Angeles, San Francisco, and San Diego), and the Texas county that includes San Antonio. [read post]
22 Aug 2017, 11:55 am
In an op-ed published in today’s New York Times, CFPB Director Richard Cordray argues against congressional repeal of the agency’s final arbitration rule by “correcting the record. [read post]
22 Aug 2017, 8:30 am
” The New York Times reports on how Trump’s advisers persuaded a man who had long opposed the U.S. mission in Afghanistan to continue the operations there. [read post]
22 Aug 2017, 6:13 am
The New York Times has a good article on the Trump administration’s efforts to ensure that nursing homes can use arbitration agreements when signing new residents. [read post]
21 Aug 2017, 3:21 pm
In Matter of Sinzheimer, 2017 NY Slip Op 31379(U) (Sur Ct, New York County 2017), the Court held a corporate co-trustee that had been “removed” pursuant to the terms of the trust agreement was not required to deliver the trust’s assets to the sole individual trustee where the individual defied the instruction in the trust instrument to appoint a successor corporate co-trustee. [read post]
21 Aug 2017, 3:21 pm
In Matter of Sinzheimer, 2017 NY Slip Op 31379(U) (Sur Ct, New York County 2017), the Court held a corporate co-trustee that had been “removed” pursuant to the terms of the trust agreement was not required to deliver the trust’s assets to the sole individual trustee where the individual defied the instruction in the trust instrument to appoint a successor corporate co-trustee. [read post]
21 Aug 2017, 9:17 am
Back in April, The New York Times published a guest op-ed titled, “Why Are Republicans Making Tax Reform So Hard? [read post]
21 Aug 2017, 5:49 am
New York Times: Professor says slavery wasn’t so bad. [read post]
18 Aug 2017, 10:35 am
“U.S. investors who invest in foreign companies through ADRs have a right to expect market professionals to create new ADRs only when they are backed by foreign shares so that the new ADRs are not used to game the system,” said Sanjay Wadhwa, Senior Associate Director of the SEC’s New York Regional Office. [read post]
18 Aug 2017, 6:21 am
Lowy Professor of Law and Ryan Bubb is Professor of Law at New York University School of Law. [read post]
17 Aug 2017, 10:43 am
” Several pieces of legislation in New York are being considered that are aimed at helping health care workers and bank employees identify abuse and fraud, so they can notify the authorities. [read post]
17 Aug 2017, 10:32 am
Most Expensive Metropolitan Areas Metropolitan Area Real Value of $100 Honolulu, HI $80.32 San Jose-Sunnyvale-Santa Clara, CA $80.58 Santa Cruz-Watsonville, CA $81.97 New York-Newark-Jersey City, NY-NJ-PA $82.03 San Francisco-Oakland-Hayward, CA $82.03 Bridgeport-Stamford-Norwalk, CT $83.26 Napa, CA $83.26 Washington-Arlington-Alexandria, DC-VA-MD-WV $83.96 Santa Rosa, CA $84.39 Los Angeles-Long Beach-Anaheim, CA $85.03 San Diego-Carlsbad, CA $85.76 Oxnard-Thousand Oaks-Ventura, CA… [read post]
16 Aug 2017, 12:35 pm
Attorney’s Office for the Southern District of New York today unsealed criminal charges against the same seven individuals.According to the SEC’s complaint, Daniel Rivas, a former IT employee of a large bank, was at the center of the alleged scheme, misusing his access to a bank computer system to tip four individuals who traded on the information. [read post]
16 Aug 2017, 6:39 am
The husband agreed and paid the wife the money which she deposited into a bank account in her name, and from which she eventually purchased a new home that was under construction. [read post]
16 Aug 2017, 4:17 am
There is no applicable New York statute of limitations longer than 6 years. [read post]
15 Aug 2017, 9:05 pm
Federalist Society podcast with Wayne Crews and Devon Westhill on subregulatory guidance, agency memos, circulars, Dear Colleague letters, and other regulatory “dark matter”; Having announced end to practice of funneling litigation settlement cash to private advocacy groups, AG Sessions plans to investigate some actions of previous administration in this line [New York Post, earlier, related Nicholas Quinn Rosenkranz testimony on Obama bank settlements] … [read post]
15 Aug 2017, 1:32 pm
Michael Rizzi, 45, Brooklyn, New York,and Edward Monahan, 45, Staten Island, New York, were each charged in a criminal complaint with one count of bank fraud and on count of conspiracy to commit bank fraud, in connection with a scheme to submit false documentation to a bank to make Rizzi’s sale of property to his friend and business […] The post Former NYC Police Officer and Pal Indicted in Short Sale Fraud… [read post]
