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25 Jul 2014, 11:59 am
The indictments were against residents of New York, New Jersey and a Russian national who was vacationing in Spain and was arrested there. [read post]
29 May 2019, 10:42 am by Hadley Baker
New York Southern District Court Judge Edgardo Ramos delayed enforcement of congressional subpoenas for Trump’s banking records from Deutsche Bank and Capital One while an appeals court reviews the ruling, according to the Washington Post. [read post]
25 Feb 2010, 3:55 am by Andrew Lavoott Bluestone
NEW CENTURY MORTGAGE CORP., ET AL., No. 08-CV-377 (JFB) (MLO);UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NEW YORK;2010 U.S. [read post]
17 Sep 2008, 3:11 pm
The New York Daily News published an article by Kimberly Palmer on Monday regarding the effect on mortgage rates due to the failure of Lehman Brothers and the sale of Merrill Lynch to Bank of America. [read post]
9 May 2012, 3:46 pm by Margaret Grisdela
Dewey & LeBoeuf, the beleaguered New York law firm facing its apparent demise (closure? [read post]
7 Jan 2010, 8:27 pm by Josh Wright
Economist, co-author, and sometimes TOTM guest David Evans (UCL, University of Chicago School of Law) has an excellent note on “Why Now is Not the Right Time To Revamp Consumer Protection,” based on remarks made at the New York Federal Reserve Board-New York University Conference on Regulating Consumer Financial Products yesterday in New York. [read post]
22 Apr 2013, 11:22 am by Editorial Board
  Judge Barbara Jones of the United States District Court for the Southern District of New York had denied AIG’s motion to remand the case to New York state court, finding removal proper under the Edge Act, a statute enacted in 1919 that provides for federal jurisdiction if two conditions are met:  (1) an international banking and financial corporation organized under the laws of the United States (an Edge Act corporation) must be a party;… [read post]
24 Mar 2016, 10:01 am by Sean Gallagher
The indictments allege that the companies were contracted by the Iranian government to conduct cyber attacks against bank websites in the US and carry out intrusion into the supervisory control and data acquisition (SCADA) network of a dam near Rye, New York. [read post]
15 Nov 2019, 6:16 am by Resnick Law Group, P.C.
The Resnick Law Group’s retaliation attorneys are available to help you in a dispute with an employer in New Jersey or New York. [read post]
7 Jun 2011, 7:14 am
., The Canadian PressJudge approves French bomb suspect's extradition, Reuters United StatesWis. court hears arguments on union law, ReutersFla. doctors challenge law regarding patients' guns, ReutersInternational Ex-Iceland PM to face charges over bank collapse, The Canadian PressHotel maid to testify against Strauss-Kahn: lawyer, The New York Times [read post]
10 Jul 2024, 5:25 am
Before joining the firm in October of 2022, he practiced litigation in New York, first at the international firm Willkie Farr and Gallagher LLP, and then at the litigation boutique Dewey Pegno & Kramarsky LLP. [read post]
2 Apr 2008, 2:24 pm
More than 100,000 arrests take place every year in New York County or Manhattan as it is more commonly known. [read post]
7 Sep 2017, 6:46 am by Mark S. Humphreys
The New York Times published a story in July 2017, about forced insurance on autos. [read post]
13 May 2014, 4:48 pm by Sabrina I. Pacifici
 The Federal Reserve Bank of New York’s Household Debt and Credit Report provides a quarterly snapshot of household trends in borrowing and indebtedness, including data about mortgages, student loans, credit cards, auto loans and delinquencies. [read post]
19 Oct 2010, 1:11 am by David Zaring
I've been pretty pro-Dodd-Frank on the pixels of this here blog, but Jeff Gordon, writing in the New York Law Journal, has a much more pessimistic view: The resolution process for failing non-bank financial firms that emerged in the Dodd-Frank financial reform legislation is seriously, even dangerously, flawed. [read post]
29 Dec 2008, 10:51 am
  This New York Times article offers more evidence of the problem of government redistribution:A tight-knit group of former senior government officials who were central players in the savings and loan bailout of the 1990s are seeking to capitalize on the latest economic meltdown, enjoying a surge in new business in their work now as private lawyers, investors and lobbyists.With $700 billion in bailout money up for grabs, and billions of dollars worth of bad… [read post]
25 Mar 2008, 1:17 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKFamily LawClaims Against Bank for Denial of Access to Box Holding Father's Antique Coin Collection RejectedLipin v. [read post]
3 May 2007, 1:20 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBusiness LawAiding, Abetting Claim Survives; Bank Knew of Fund Manager's Misstatement of Net Asset Value in Audit Bullmore v. [read post]