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17 Jul 2014, 2:01 pm
[Kickstarter] * New York tried to help homeowners facing foreclosure. [read post]
30 Sep 2024, 3:00 am
Happiness in New York is a political, not legal calculus. [read post]
3 Jan 2012, 2:04 pm
(See New York CPLR § 213). [read post]
6 Nov 2015, 2:34 pm
Notably, the relevant precedents today show that New York, like other states, still embraces the valid-when-made doctrine. [read post]
8 Feb 2010, 1:53 am
" Thought the NYAG’s action asserts claims against two former executives, the legal basis of the claim is New York’s Martin Act. [read post]
21 Apr 2010, 10:41 am
His contract prevented him from working for another employer until March, but in April he told an undercover FBI agent who was posing as a recruiter "that he had been interviewing with 'most of the big names' among New York financial firms," according to the complaint. [read post]
10 Dec 2011, 9:09 pm
The photo below is from the New York Times article. [read post]
9 Dec 2013, 11:50 am
On November 22, Justice Shirley Werner Kornreich of the Supreme Court of the State of New York partially dismissed a putback action brought by the trustee for the J.P. [read post]
28 May 2014, 8:34 am
Kevin Roose is a New York magazine writer and author of the book "Young Money," in which he follows eight young Wall Street recruits through their first few years as investment bankers. [read post]
28 May 2013, 12:32 pm
On May 16, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York granted a permanent injunction against hedge fund Turnberry Capital Management LP (Turnberry) in its attempt to compel a FINRA proceeding against SunTrust Banks Inc. [read post]
26 Apr 2021, 6:50 pm
The New York Times – “…The coronavirus plunged the world into an economic crisis, sent the U.S. unemployment rate skyrocketing and left millions of Americans struggling to make ends meet. [read post]
26 Mar 2009, 3:15 am
The Internal Revenue Service, under pressure to bring money into the worsening economy, plans to give offshore tax evaders a big break.The agency wants to significantly lower a penalty, according to the New York times, that applies to wealthy Americans who hide money overseas in secret accounts. [read post]
12 Oct 2011, 6:14 pm
Many states, including New York, Massachusetts, Delaware, and California, have expressed concerns that the proposed settlement provides inadequate relief for homeowners and requires states to agree to too broad of a release from liability without allowing for sufficient investigation. [read post]
11 Aug 2012, 11:10 am
On the night of October 3, 2004, a New York woman was approached by her roommate. [read post]
To Deprive, or Not to Deprive, that is the Larcenous Question: A Deeper Dive into Larceny and Intent
1 Jan 2020, 12:58 pm
This is especially apparent in so-called New York White Collar crimes or allegations of criminal offenses in the context of banking or financial transactions. [read post]
3 Jan 2011, 7:53 am
Certainly, the FHL Bank of New York seems concerned, in the person of bank President Alfred A. [read post]
2 Aug 2011, 5:49 am
Unsolved Hijacking: The FBI told the New York Times on Monday that agents have the most reliable tip in years on a now-deceased suspect in the only unsolved hijacking case in U.S. history. [read post]
29 Mar 2010, 3:51 am
FAMILY SERVICES (74%); CRIMINAL LAW (74%); BANKING & FINANCE ( ...... [read post]
27 Jul 2010, 3:21 pm
” The Wall Street banks that defied Feinberg and thumbed their nose at the taxpayers, according to the article, include, Regions Financial (which owns Morgan Keegan), SunTrust Banks, AIG, CIT Group, Citigroup, Morgan Stanley, Goldman Sachs, JPMorgan Chase, Wells Fargo, American Express, Bank of America, Bank of New York Mellon, PNC Financial Services Group, USBancorp, Boston Private Financial Holdings, Capital One Financial, and M&T… [read post]
5 Jan 2009, 6:24 am
JPMorgan Chase Bank, a federal judge in New York City dismissed an employee's claim of fraudulent inducement where the company promised the employee a "brighter future" and that, "over time," he would be better compensated at the new job. [read post]
