Search for: "New York Department of Financial Services"
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18 Jan 2023, 9:32 am
Brian then turns to the crypto regulatory and enforcement space to discuss Coinbase's recent settlement with New York's Department of Financial Services. [read post]
18 Jan 2023, 7:44 am
Brian then turns to the crypto regulatory and enforcement space to discuss Coinbase’s recent settlement with New York’s Department of Financial Services. [read post]
18 Jan 2023, 6:00 am
As the New York Times describes it, the country is rich in gold and diamonds, as well as timber. [read post]
18 Jan 2023, 4:15 am
Kramer report for the New York Times. [read post]
17 Jan 2023, 10:16 am
Bromwich and published by The New York Times on December 23, 2022. [read post]
17 Jan 2023, 4:28 am
Monika Pronczuk reports for the New York Times. [read post]
17 Jan 2023, 3:30 am
He also practiced in the New York and Washington, D.C., offices of Cleary Gottlieb Steen & Hamilton LLP, representing clients in the financial services and technology industries in an array of financial transactions and regulatory matters. [read post]
13 Jan 2023, 3:00 am
The New Soldiers in Propane’s Fight Against Climate Action: Television stars DNyuz – Hiroko Tabuchi (New York Times) | Published: 1/11/2023 For DIY enthusiasts, Matt Blashaw is a familiar face, judging bathroom remodels or planning surprise home makeovers on popular cable television shows. [read post]
12 Jan 2023, 9:05 pm
Supreme Court allowed New York to enforce a firearm law—passed in response to the Court’s decision in Bruen—that adds requirements for obtaining gun licenses and restricts carrying guns in more public places. [read post]
10 Jan 2023, 9:05 pm
The New York State Department of Finance investigated the algorithms involved and concluded there were valid reasons for these instances of disparity and could not find any discriminatory practices. [read post]
10 Jan 2023, 12:33 pm
Robinhood: The New York Department of Financial Services issued a $30 million penalty on Robinhood’s crypto division for failing to meet basic AML compliance requirements on August 1, 2022. [read post]
10 Jan 2023, 4:40 am
Eric Schmitt reports for the New York Times. [read post]
9 Jan 2023, 9:01 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
6 Jan 2023, 3:00 am
A New York Times review of the forces driving the narrative of a coming red wave, and of that narrative’s impact, found new factors at play. [read post]
5 Jan 2023, 2:22 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
4 Jan 2023, 4:07 pm
“New York State Department of Financial Services (“DFS”) Superintendent Adrienne A. [read post]
4 Jan 2023, 8:57 am
SBF was slated to testify in front of the House Financial Services Committee following the company’s bankruptcy and collapse. [read post]
4 Jan 2023, 7:27 am
“Any person from the financial services industry, who went to work for a company like Harbor City, should immediately have recognized that Harbor City wasn’t properly registered as a financial services company,” Mr. [read post]
3 Jan 2023, 5:15 am
But I wondered whether I would observe the same differences and similarities between my practice in New York and the third largest economy in Africa. [read post]
2 Jan 2023, 9:05 pm
Senator Doc Marshall (R-Kan.), for example, suggests that a subminimum wage is appropriate in some states, given that “what you can buy with the dollar in Kansas is different than what you could buy with the dollar in New York City. [read post]
