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17 May 2017, 10:20 am
The New York Times has more on Manning. [read post]
17 May 2017, 9:00 am
New York police uncovered a large credit card fraud and identity theft ring in Queens that is thought to have affected hundreds of thousands of victims. [read post]
17 May 2017, 8:57 am
He notes that the New York Times speculates, nonsensically, that Spotify would go public “at a valuation of about $13 billion. [read post]
17 May 2017, 7:20 am
The Bank has already been sued by hundreds of COFINA creditors in New York state courts. [read post]
17 May 2017, 6:27 am
Ethics Committee Has Fielded Dozens of Complaints, But Issued No Violations” by Casey McDermott for New Hampshire Public Radio New Jersey: “‘P.S.: One of the ring leaders works in your bank! [read post]
16 May 2017, 4:00 am
The New York Department of Financial Supervision (DFS) has filed a complaint in a New York federal district court to stop the Office of the Comptroller of the Currency (OCC) from implementing its proposal to issue special purpose national bank (SPNB) charters to fintech companies. [read post]
15 May 2017, 1:00 pm
The New York Department of Financial Services (DFS) announced last week that it is migrating the administration of its non-mortgage related licenses to the Nationwide Multistate Licensing System (NMLS), joining more than 60 other state financial services regulatory agencies that already administer their non-mortgage licenses via the NMLS. [read post]
15 May 2017, 7:27 am
Moderated by New York Investor Protection Bureau Chief Katherine Milgram, members of the panel discussed what adjustments we might see to the legislation and regulation enacted in response to the financial crisis while offering their views on where regulation may be heading in the new administration. [read post]
15 May 2017, 6:56 am
” Nicole Black is a Rochester, New York attorney and the Legal Technology Evangelist at MyCase, intuitive web-based law practice management software for the modern law firm. [read post]
14 May 2017, 4:05 pm
CEN news agency has had its bid to obtain a summary judgement in its libel case with Buzfeed rejected by a New York Court. [read post]
12 May 2017, 8:06 am
” She brought suit under Title VII and the New York State Human Rights Law for retaliation and discrimination based on race, nation origin, and religion and the district court granted summary judgment against all claims. [read post]
12 May 2017, 6:15 am
” New York – Murky Definitions for Government Entities Undermines TransparencyGotham Gazette – Rachel Silberstein | Published: 5/3/2017 There is a multitude of quasi-governmental entities that exist in grey area of New York law, and how to classify these entities has been the subject of some debate. [read post]
11 May 2017, 7:07 pm
Pure Food and Wine was New York City’s first upscale raw food restaurant making a number of “best of” lists, including Forbes magazine’s list of “All Star New York Eateries. [read post]
11 May 2017, 8:00 am
A UCLA finance director has been arrested and charged with the embezzlement of tens of thousands of dollars from City University of New York. [read post]
11 May 2017, 7:15 am
Events:Webcast: Climate Change, Migration & Displacement: New Perspectives on Regional Approaches to Climate-induced Migration, Displacement and Relocation, New York, 16 May 2017 [info]Public lecture: The Displacement Project: Perspectives on climate change and planned relocation in the Pacific, Sydney, 7 June 2017 [info]- RSVP by 2 June 2017.Publications:"Building International Approaches to Climate Change, Disasters, and Displacement," Windsor Yearbook of… [read post]
10 May 2017, 3:14 pm
In contrast, the $2.2 million resolution agreement that OCR required New York Presbyterian Hospital for improperly allowing a film crew to film hospital patients in violation of HIPAA was almost 10 times greater than the SRMC penalty and was accompanied by OCR’s publication OCR of specific additional guidance warning Covered Entities against improper disclosures to the media. [read post]
10 May 2017, 8:01 am
Several types of entities are excluded, such as entities traded on the New York Stock Exchange (NYSE), registered investment companies and investment advisors, and state-regulated insurance companies. [read post]
10 May 2017, 8:00 am
A New York resident pleaded guilty to corruptly endeavoring to obstruct and impede an investigation by the Internal Revenue Service after repeatedly lying about his assets in Swiss bank accounts. [read post]
9 May 2017, 6:54 pm
The Bureau’s investigation showed that the high-cost loans violated licensing requirements or interest-rate caps – or both – that made the loans void in whole or in part in at least 17 states: Arizona, Arkansas, Colorado, Connecticut, Illinois, Indiana, Kentucky, Massachusetts, Minnesota, Montana, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Ohio, and South Dakota. [read post]
9 May 2017, 11:51 am
In New York, out-of-state committees must designate a depository, which must be a banking organization authorized to do business in New York. [read post]
