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29 Mar 2017, 2:00 am
On March 24, 2017, New York State Attorney General Eric T. [read post]
28 Mar 2017, 12:22 pm
The New York Times tells us that President Donald Trump signed a much-anticipated executive order rolling back most of former President Barack Obama’s legacy on climate change, celebrating the move as a way to promote energy independence. [read post]
27 Mar 2017, 10:18 pm
His contributions as a community organizer, youth leader, political activist, and civil rights advocate have helped to create a new spirit of Chicano unity. [read post]
27 Mar 2017, 3:46 pm
Norton Rose Fulbright New York office’s next financial services briefing is a breakfast seminar set for Thursday, April 6, 2017, at 8:30 AM EDT. [read post]
27 Mar 2017, 3:21 pm
His contributions as a community organizer, youth leader, political activist, and civil rights advocate have helped to create a new spirit of Chicano unity. [read post]
27 Mar 2017, 2:05 pm
The Bank of New York Mellon. [read post]
27 Mar 2017, 2:05 pm
The Bank of New York Mellon and U.S. [read post]
27 Mar 2017, 2:04 pm
Deutsche Bank National Trust Company. [read post]
27 Mar 2017, 12:57 pm
Mishkin Earlier today, at the Practicing Law Institute’s (“PLI”) 22nd Annual Consumer Financial Services Institute in New York City, Alan Kaplinsky (who is co-chairing the event) moderated a panel entitled “The CFPB Speaks,” that featured three senior CFPB lawyers: Anthony (“Tony”) Alexis (Assistant Director for Enforcement), Diane Thompson (Deputy Assistant Director, Office of Regulations), and Peggy Twohig (Assistant Director for… [read post]
26 Mar 2017, 5:03 pm
In an August 2015 ruling (discussed here), Southern District of New York Judge Jed Rakoff rejected this argument, ruling that the company as well as the individuals had benefited from the officials’ actions and misrepresentations. [read post]
26 Mar 2017, 4:06 pm
There was a comment about the decision in the New York Times. [read post]
25 Mar 2017, 6:52 am
While the New York Cybersecurity Regulations represent a softening in key respects from the requirements set forth in the initial proposal, the regulations impose minimum standards that exceed existing federal standards and introduce new requirements, including obligations to critically evaluate cybersecurity practices to ensure compliance, maintain detailed documentation demonstrating compliance and report cyber events to the New York Department of… [read post]
24 Mar 2017, 11:30 am
As reported by CBS New York, the new concerns followed the arrest of David Ohnmacht, a sex-offender who had been released six years ago. [read post]
24 Mar 2017, 6:46 am
Posted by Michael Held, Federal Reserve Bank of New York, on Thursday, March 23, 2017 Tags: Accountability, Banks, Compliance & ethics, Corporate culture, Disclosure, Financial institutions, Financial regulation, Inside counsel, Oversight, Whistleblowers The “Corporate Governance Misalignment” Problem Posted by David J. [read post]
24 Mar 2017, 3:00 am
For all New York participants, this program has been approved for 1.0 hour of professional practice CLE credit. [read post]
23 Mar 2017, 9:30 pm
IN THE NEWS Republicans in the U.S. [read post]
23 Mar 2017, 9:30 pm
IN THE NEWS Republicans in the U.S. [read post]
23 Mar 2017, 1:00 pm
The COI continued to operate with the two remaining members, Mary McGowan Davis, a former New York Supreme Court Justice from the U.S., and Dr. [read post]
23 Mar 2017, 9:12 am
U.S. prosecutors are building potential cases that would accuse North Korea of directing the theft of $81 million from Bangladesh Bank’s account at the Federal Reserve Bank of New York last year, the Wall Street Journal reported on Wednesday, citing people familiar with the matter. [read post]
23 Mar 2017, 6:24 am
Posted by Michael Held, Federal Reserve Bank of New York, on Thursday, March 23, 2017 Editor's Note: Michael Held is general counsel and executive vice president of the Legal Group at the Federal Reserve Bank of New York. [read post]
