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20 Dec 2010, 12:11 am
The Next Act of this Icelandic Saga Will Not be Staged in New York: Many readers may recall my May 2010 post about the events surrounding the failure of Iceland’s Glitnir Bank and the subsequent lawsuit filed in New York state court against the bank’s controlling shareholder and his wife, certain former bank directors and officers, and the Bank’s auditor. [read post]
21 Nov 2007, 2:09 pm
London is gaining and New York is losing. [read post]
18 Jun 2021, 8:16 am
In a 55-page complaint filed in New York federal court, the businesses claim that Visa and Mastercard extracted “monopoly rents from customers” in setting interchange fees. [read post]
16 Oct 2013, 7:45 am
James Kalpakis, 52, Old Westbury, New York, a disbarred attorney, has pleaded guilty to the top count against him after being charged with stealing more than $4 million from multiple individuals and banks he was representing in real estate deals, including his own wife. [read post]
23 May 2013, 1:39 am
James Kalpakis, 52, Old Westbury, New York, a disbarred attorney has been indicted on multiple felonies for stealing more than $4 million from multiple individuals and banks he was representing in real estate deals, including his own wife. [read post]
21 Oct 2014, 4:37 pm
We acknowledge that FRB New York’s competing supervisory priorities and limited resources contributed to the Reserve Bank not conducting these examinations. [read post]
14 Jul 2015, 7:08 pm
.'"Performance artist Joe Gibbons sentenced to a year in prison for his bank robbery piece. [read post]
3 Feb 2012, 7:15 am
The New York Times on February 2, 2012 released the following: “By CLIFFORD KRAUSS HOUSTON — As R. [read post]
23 May 2012, 5:13 am
New York State has opted to follow the minimum requirement and make claims against the probate estate only. [read post]
13 Jan 2013, 5:10 pm
We have offices located conveniently throughout the city of New York. [read post]
1 Nov 2011, 2:53 am
Event: AR Symposium 2011 Location: New York, NY November 3 Sponsor: Hedge Funds Care Event: 8th Annual Toronto Open Your Heart to the Children Benefit Location: Toronto, Canada November 3-4 Sponsor: Falk Marques Event: Women’s Alternative Investment Summit Location: New York, NY November 3-4 Sponsor: Opal Event: Emerging Managers Summit South Location: San Antonio, TX November 7 Sponsor: BNY Mellon and HSBC Event: The 3rd Annual Fund Forum USA… [read post]
29 Sep 2023, 7:00 am
On September 29, 2023, New York State Comptroller Thomas P. [read post]
6 Jul 2014, 4:00 am
Audits of municipalities issued by the New York State Comptroller Thomas P. [read post]
10 Jul 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
29 Sep 2023, 7:00 am
On September 29, 2023, New York State Comptroller Thomas P. [read post]
10 Jul 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
11 Oct 2017, 12:09 pm
Mehraban, Associate Regional Director of the SEC’s New York Regional Office. [read post]
27 Feb 2020, 12:45 am
Dimitri Dellis, 61-years-old and one of the owners of Burger Heaven, told the New York Times that “young people want grab-and-go. [read post]
20 May 2019, 10:21 am
President Trump is reportedly preparing pardons for servicemembers and contractors convicted or accused of war crimes, said the New York Times. [read post]
2 Nov 2012, 1:08 am
He is the author of several published textbooks in the fields of banking, financial and monetary law.Continuing Legal Education:Edwards Wildman Palmer is an accredited provider of continuing legal education in the State of New York. [read post]
