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10 Aug 2018, 4:00 am
Audits and reports were issued by New York State Comptroller Thomas P. [read post]
7 Feb 2008, 1:29 am
Columbia University NEW YORK COUNTYContractsCourt Finds Fraud Claim Does Not Duplicate Failed Breach of Contract ClaimGotham Boxing Inc. v. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
8 Oct 2009, 9:34 am
"More pain likely lies ahead for this sector and for those banks with heavy commercial real estate exposures," said Bill Dudley, President of the Federal Reserve Bank of New York. [read post]
16 Apr 2014, 3:19 pm
Lee, 25, New York City, New York, were arrested on Monday, April 14, 2014, in connection with an alleged real estate loan scam wherein the defendants fraudulently obtained over $300,000 in payments from victims for loan modifications services. [read post]
20 Jun 2008, 10:38 pm
Thus, the SEC is in frequent discussions with the Federal Reserve Bank of New York about the financial and liquidity positions of the investment banks and issues related to the use and potential use of the credit facility.Moreover, the director noted that the SEC and the Fed are nearing completion of a formal Memorandum of Understanding providing an agreed-upon scope and mechanism for information sharing related to the credit facility, as well as other areas of… [read post]
29 Aug 2008, 3:28 pm
New York Attorney Andrew Cuomo announced an agreement with Xcel Energy for the utility firm to provide more disclosure to investors on the financial risks of climate change. [read post]
26 Mar 2008, 9:43 am
" Similarly, USA Today reported that New York City, alone, could lose over 20,000 jobs in the financial sector during the next 2 years. [read post]
1 Feb 2018, 9:31 am
Indianapolis, Indiana – Attorneys for Plaintiff, Pearson Education, Inc. of New York, New York filed suit in the Southern District of Indiana alleging that Defendant, Christopher Deiter d/b/a www.easynotecards.com of Indianapolis, Indiana infringed its rights of Copyright in the United States Copyright Office of Pearson Education, Inc. [read post]
14 Jul 2010, 7:27 am
New York Attorney General Andrew Cuomo filed a lawsuit against three lenders and their affiliated companies for targeting members of the military by selling them high-priced electronics, then luring them into illegal credit plans. [read post]
9 Dec 2023, 9:38 am
The issue in the case is whether New York financial regulatory authorities coerced banks and insurance companies to cut off ties with the NRA and thus violated the First Amendment. [read post]
4 Mar 2009, 7:44 am
IMPRINT New York : New York University Press Family Law CALL # KF533.5 .C48 2006. [read post]
28 Apr 2017, 6:26 am
News & World Report – Julia Harte (Reuters) | Published: 4/26/2017 Public pension funds in at least seven U.S. states have invested millions of dollars in an investment fund that owns a New York hotel and pays one of President Donald Trump’s companies to run it. [read post]
8 Sep 2011, 2:20 pm
As reported by Sydney Ember of the New York Times last week, on February 3, 2011, an undocumented immigrant (whose name has not been released by authorities), entered the N & K Quik Pick store in Spring Valley, New York to buy a $10.00 scratch off instant lottery ticket. [read post]
19 Mar 2009, 6:30 pm
First, I want to congratulate co-blogger Lawrence Cunningham on his appearance on the New York Times editorial page (he provides a superb analysis of the AIG bonus dispute there). [read post]
26 Jun 2007, 5:47 am
On June 19, 2007, the court, recognizing the significance of the legal issues presented, certified an appeal to the New York Court of Appeals and granted the SEC’s motion to file an amicus curiae brief in connection with this appeal.Brief Recap of Vigilant Ins. [read post]
10 May 2021, 1:11 pm
New York State Office of the Attorney General Latitia James released the report on May 10, 2021. [read post]
1 May 2018, 8:55 pm
” Fortunately, however, thanks to New York City Administrative Code 10-177*3, Unlawful Distribution of an Intimate Image, there is recourse for victims of “Revenge Porn” crimes in New York City. [read post]
22 Sep 2023, 5:05 am
According to this New York Post story, while researching for a story on “What can I legally name my baby? [read post]
27 Sep 2019, 5:08 am
” [New York Times] * Baker McKenzie recently elected Milton Cheng, its Hong Kong managing partner, as the firm’s next global chair. [read post]
