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10 Jun 2011, 12:04 pm
Stiglitz had claimed damages based in part on purported differences between what he ended up paying in his divorce settlement and what he believes he could have paid had the settlement been resolved earlier and in Washington, as opposed to New York, where the proceedings ended up taking place. [read post]
27 Jan 2022, 4:08 pm
Stanford’s Professor Nora Freeman Engstrom discusses the lawsuit filed recently in the Southern District of New York by Upsolve, a legal technology nonprofit, against the State of New York. [read post]
19 Oct 2010, 5:56 am
[New York Times]* The Justice Department has also filed a brief arguing that Islam is a religion. [read post]
16 May 2019, 12:00 pm
As a result, it would not provide an alternative for fintech companies that are considering filing an application with the OCC for a special purpose national bank (SPNB) charter or for an industrial bank charter in a state such as Utah, that permits such charters Earlier this month, the New York federal district court hearing the lawsuit filed by the New York Department of Financial Services (NYDFS) seeking to block the OCC’s… [read post]
23 Jul 2012, 8:00 am
” Neil MacFarquhar of the New York Times reports. [read post]
17 Jul 2009, 9:08 am
A27, 89 words, MELVILLE: Cops: Woman aided ex-beau in bank heist, MATTHEW CHAYESCRIMINAL OFFENSES (90%); ROBBERY ( ...... [read post]
14 Nov 2008, 1:57 pm
According to the New York Times' Eric Dash, author of "Worst May Be Yet To Come for Citigroup," also in today's edition, the ax could keep falling. [read post]
31 Oct 2008, 7:49 am
Blum & Silver, LLP 1-877-STOCK LAW (1-877-786-2552) www.stockattorneys.com Blum & Silver, LLP is a nationally-recognized securities law firm headquartered in South Florida, with a satellite office in New York, representing investors worldwide with their claims for losses due to stockbroker misconduct and brokerage firm negligence in securities litigation and arbitration matters. [read post]
14 Sep 2009, 9:56 am
"materially lied" in shareholder communications about bonuses to employees of Merrill Lynch & Co.Instead, Judge Rakoff set a Feb. 1 trial date on the allegations in his New York courtroom.In an order issued Monday, Judge Rakoff acknowledged the public interest in settling disputes rather than having them go to trial. [read post]
20 Apr 2023, 1:18 pm
According to the Treasury, a member of Well Fargo’s legal team raised concerns and recognized “potential parallels” to the violations in ING Bank’s settlement in 2012 in which the DOJ asserted ING Bank violated U.S. and New York state laws by moving more than $2 billion illegally through the U.S. financial system—via more than 20,000 transactions—on behalf of Cuban and Iranian entities, violating U.S. economic sanctions. [read post]
27 Aug 2016, 10:00 am
Lampert, Special Agent in Charge of the New York Field Office of the U.S. [read post]
11 Sep 2007, 1:11 am
City of New York [read post]
9 Jun 2015, 4:52 am
At Popehat, Ken White reveals that my second favorite local prosecutor’s, the United States Attorney for the Southern District of New York, by way of AUSA Niketh Velamoor, has issued a grand jury subpoena to Reason.com. [read post]
19 Jun 2012, 3:18 pm
The recent decision of a New York City Criminal Court regarding the inability of a criminal defendant to quash a subpoena served upon Twitter for the defendant’s tweets, highlights the unsettled case law in the realm of social media. [read post]
19 Oct 2011, 6:18 am
Editor’s Note: The following post comes to us from Ryan Bubb, Assistant Professor of Law at the New York University School of Law, and Alex Kaufman, economist at the Board of Governors of the Federal Reserve System. [read post]
19 Jun 2012, 1:56 pm
The recent decision of a New York City Criminal Court regarding the inability of a criminal defendant to quash a subpoena served upon Twitter for the defendant’s tweets, highlights the unsettled case law in the realm of social media. [read post]
13 Feb 2009, 6:16 pm
Joseph Fichera, chief executive officer of New York-based Saber Partners LLC and an expert witness in other auction-rate securities cases, thinks it’s possible: â [read post]
24 Jun 2011, 2:53 pm
New York prosecutors today were able to clear one item from their hotel-maid-assault docket. [read post]
17 Jul 2013, 2:05 pm
” The article explains the recent request for compensation practice information by the New York attorney general, from stores such as Walmart and Home Depot, regarding the issued payroll debit cards that have caused employees to incur bank fee charges. [read post]
8 Jan 2010, 10:31 am
New York Times: Swiss Regulators' Demand of UBS Client Data Found Illegal. [read post]
