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9 Jun 2017, 6:06 am
Brownback, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, June 7, 2017 Tags: Bank Holding Company Act, Banks, Broker-dealers, Dodd-Frank Act, Donald Trump, FDIA, Financial institutions, Financial regulation, Glass-Steagall, GLBA, Investment banking, Mortgage lending, US Senate Supreme Court Applies Five-Year Statute of Limitations to SEC Disgorgement Claims Posted by Lewis J. [read post]
8 Jun 2017, 1:00 pm by Elanor A. Mulhern
  A Staff Report that was just released by The Federal Reserve Bank of New York (“FRBNY”) serves to highlight just how essential that role is. [read post]
6 Jun 2017, 3:45 pm by Kevin LaCroix
  Daimler had argued that prior to the institution of its ADRs, the company had delisted its shares from the New York Stock Exchange and delisted its stock with the SEC, and argued further that the company had played no role in issuing the ADR certificates or administering the ADR program. [read post]
5 Jun 2017, 1:29 pm by Matthew D. Lee
Attorney’s Office for the Eastern District of New York has charged four individuals with securities fraud conspiracy for their involvement in fraudulently manipulating the stock of a U.S. company using a traditional “pump and dump” stock fraud technique. [read post]
5 Jun 2017, 11:14 am by Howard M. Wasserman
In 2001, the late land-developer Steven Sherman purchased 400 acres of land in the town of Chester, New York, with the intent of building a housing subdivision called MareBrook. [read post]
5 Jun 2017, 6:25 am by Jim Sedor
” By Peter Baker and Glenn Thrush for New York Times “Explanations for Kushner’s Meeting with Head of Kremlin-Linked Bank Don’t Match Up” by David Filipov, Amy Brittain, Rosalind Helderman, and Tom Hamburger for Washington Post “White House Waivers May Have Violated Ethics Rules” by Steve Eder and Eric Lipton for New York Times Michigan: “Rizzo Star Witness Sours on Feds, Gets Indicted” by Robert Snell… [read post]
4 Jun 2017, 7:51 pm
--> (Ancient Automobile Trinidad, Cuba 2015 Pix © Larry Catá Backer 2016)I am pleased to let those interested know that I have posted a draft of my essay, "The Human Rights Obligations of State Owned Enterprises (SOEs): Emerging Conceptual Structures and Principles in National and International Law and Policy. [read post]
4 Jun 2017, 4:52 pm by INFORRM
It is reported that the owners of the Russian bank, Alfa Bank, have commenced defamation proceedings against BuzzFeed over the dossier alleging ties between Donald Trump and President Putin. [read post]
4 Jun 2017, 4:46 pm by Sabrina I. Pacifici
In this post, using novel data from a special module of the Federal Reserve Bank of New York’s Survey of Consumer Expectations (SCE) fielded in May 2015 and May 2016, we document the labor market prevalence of workplace benefits, analyze workers’ preferences for them, and discuss their impact on labor supply…. [read post]
4 Jun 2017, 7:10 am
On May 12, the New York State Department of Financial Services (“DFS”), which is one of the state bank regulators that make up the CSBS, separately sued the OCC in federal court in Vullo v. [read post]
1 Jun 2017, 7:56 am by Samm Sacks
The New York Times warns that “as China moves to start enforcing a new cybersecurity law, foreign companies face a major problem: They know very little about it. [read post]
31 May 2017, 10:00 am by The Sader Law Firm
The Federal Reserve Bank of New York released a report showing that household debt in the United States has reached $12.7 trillion. [read post]
31 May 2017, 10:00 am by The Sader Law Firm
The Federal Reserve Bank of New York released a report showing that household debt in the United States has reached $12.7 trillion. [read post]
30 May 2017, 9:05 pm by Walter Olson
Some relatives might not even be relatives [James Fanelli, New York Daily News first, second stories] Put up a statue of Clarence Darrow for the Scopes case? [read post]
30 May 2017, 3:03 pm by scottgaille
  The financier points out that it was his relationship with a New York hedge fund that delivered the project’s capital. [read post]
27 May 2017, 2:14 pm by Michael Bersani
Continue Reading The post Eleven Years of NY Personal Injury Litigation Boxed Away appeared first on Central New York Injury Lawyer Blog. [read post]
26 May 2017, 10:42 am by Quinta Jurecic
Donald Trump’s appearance at a NATO summit yesterday was “tense” and rife with palpable discord, the New York Times writes. [read post]
26 May 2017, 8:33 am by Doug Cornelius
I’m pedaling from the New York border to Provincetown on August 5-6. 100% of your donation goes to the fight against cancer. [read post]
26 May 2017, 6:34 am by Jonathan Spontarelli
Committee Chairperson Rob Taylor said unless the panel decided to issue a subpeona for Dorr’s tax returns and bank records, they would have to accept that explanation. [read post]