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28 Aug 2019, 5:24 am
Fees On Crypto Purchases Didn’t Breach Contract: ChaseLaw360 – August 23, 2019 (subscription required) Chase Bank outlined its affirmative defenses in an answer to a proposed class action in New York federal court brought by customers who say the bank ambushed them by billing their credit card cryptocurrency purchases as expensive cash advances without notice, arguing that damages suffered are “a result of their own conduct. [read post]
10 Apr 2022, 5:30 pm
A jury for the US District Court for the Eastern District of New York Friday convicted former Goldman Sachs Managing Director Ng Chong Hwa, also known as Roger Ng, of corruption charges connected to Malaysia’s 1MDB development fund. [read post]
27 Nov 2006, 10:01 pm
"You can have a fortress-like security system, but if you are not terribly discriminating with consultants and temporary employees, that is a terrible vulnerability," said Carmen Oveissi Field, a New York-based consultant on computer crime. [read post]
18 Jan 2011, 7:38 am
Number Two: Search the National Practitioner Data Bank to determine whether a doctor seeking licensure in New York has a disciplinary history and, if so, the details of the history. [read post]
4 Apr 2007, 11:53 am
The New York Times reports this morning (second item, right below the bit about Keith Richard snorting his dad):"The Detroit Institute of Arts has won the legal right to retain a disputed van Gogh painting after a federal district court judge ruled that a family asserting ownership had waited too long to file its claim .... [read post]
4 Apr 2007, 7:53 am
The New York Times reports this morning (second item, right below the bit about Keith Richard snorting his dad):"The Detroit Institute of Arts has won the legal right to retain a disputed van Gogh painting after a federal district court judge ruled that a family asserting ownership had waited too long to file its claim .... [read post]
19 Nov 2010, 11:43 am
New York Life Insurance and Annuity Corporation Bonner v. [read post]
21 Oct 2013, 8:32 am
Spending” by Eric Lipton in The New York Times. [read post]
1 Jul 2009, 11:06 am
See this story in The New York Times. [read post]
14 Feb 2012, 6:02 am
Five key states have yet to make a commitment to the agreement - California, Delaware, Massachusetts, New York and Nevada. [read post]
8 Jul 2010, 6:21 am
Tahyar is a partner and member of the New York Financial Institutions Group at Davis Polk & Wardwell LLP. [read post]
19 Jul 2011, 9:45 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINE NEW YORK (Reuters) – JPMorgan Chase Co is putting on a kinder, gentler face as it overhauls a unit that negotiates with borrowers whose homes are headed into foreclosure. [read post]
4 Aug 2014, 7:35 am
On July 30, Judge Denise Cote of the United States District Court for the Southern District of New York granted the motion for partial summary judgment brought by FHFA, as conservator for Fannie Mae and Freddie Mac. [read post]
7 Jan 2008, 4:02 pm
The company says this only affects a small number of customers in New York City, but it’s still causing a flap. [read post]
2 Mar 2009, 7:50 am
The New York Times recently published an article detailing the effects that the financial crisis is having on women on Wall Street. [read post]
4 May 2010, 7:42 am
They are encouraging the FBI to go after heavy file sharers both criminally and civilly.2: Fox News, Rupert Murdoch… All PiratesFlickr user Orvatli is upset with Fox News after the news channel began using his photos taken of the volcanic eruption in Iceland on their site without permission or payment. [read post]
30 Jul 2017, 4:38 am
Among other places, Rüegg Meier met clients in the Credit Suisse New York representative office. [read post]
12 Mar 2018, 3:13 pm
Stanton of the United States District Court for the Southern District of New York granted in part and denied in part a motion by RMBS issuers and underwriters to dismiss five new claims asserted in a second amended complaint filed by the Federal Deposit Insurance Corporation (“FDIC“) as receiver for Colonial Bank. [read post]
16 Jul 2010, 1:23 pm
Woo (New York University - School of Law) has posted Micro-Prudence, Macro-Risk: Where Financial Regulation Meets Bankruptcy on SSRN. [read post]
21 Jan 2022, 9:03 pm
Morgan of the Federal Reserve Bank of New York, and Brian T. [read post]
