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8 Sep 2009, 8:40 pm
The New York State Insurance Department (a "scrapbook" of related opinion) On September 24, 2007 the New York State Insurance Department issued an opinion in response to this author's questions concerning the manner in which Forge Consulting was advertising to NYSTLA (see background in link to September 28, 2007 blog post below). [read post]
21 Oct 2010, 6:03 am
[New York Times]* The Arizona Supreme Court refused to order the state to disclose where they got the lethal mixture that will put Jeffrey Landrigan to death, even though it likely came from a foreign source. [read post]
15 Dec 2010, 5:52 am
Editor’s Note: The following post comes to us from Viral Acharya, Professor of Finance at New York University, and S. [read post]
10 Jan 2012, 5:15 am
A judge of the Supreme Court of New York has ordered HSBC to pay a penalty of $10,000. [read post]
6 Aug 2008, 10:37 am
Fanto (Brooklyn Law School) has posted A Social Defense of Sarbanes-Oxley (New York Law School Law Review) on SSRN. [read post]
15 Sep 2008, 5:57 pm
Back in March, we found that 27% of ATL readers -- and a third of ATL readers in New York -- thought the Bear Stearns collapse would hurt their careers. [read post]
13 Apr 2010, 4:30 am
April 1, 2010).The Plaintiff brought suit both in her individual capacity and as parent and guardian of her minor daughter against the New York-based sperm bank, setting forth causes of action for strict products liability and breach of express and implied warranties of merchantability. [read post]
3 Sep 2019, 1:49 pm
Specifically, the lawsuit alleged that Wells had breached its contracts with homeowners and that the bank’s conduct was unlawful under New York’s prohibition against deceptive practices in consumer transactions. [read post]
5 Aug 2022, 7:30 am
New York State Comptroller Thomas P. [read post]
5 Aug 2022, 7:30 am
New York State Comptroller Thomas P. [read post]
25 Mar 2008, 12:33 pm
That agreement completely disregards New York Stock Exchange's rules that prevent anyone from buying more than 20 percent of company without a shareholder vote. [read post]
1 Oct 2019, 4:17 am
The FCA maintained that the COO deliberately or recklessly made false or misleading statements and omitted material information about the Document, including: (a) in drafting a note for the CEO of the Wealth Division to send to the bank’s senior management in response to anonymous allegations that a ‘wealth cultural audit report’ had been suppressed (the Note); and (b) in connection with a response to a request made by the Federal Reserve Bank of New… [read post]
17 Jan 2014, 7:02 am
These documents should be drafted by skilled legal professionals and signed in accordance with New York State Law . [read post]
16 Aug 2012, 5:46 pm
District Court, New York, Southern District) All Member Cases: 8:12-cv-00323 in C.D. [read post]
2 Jul 2009, 3:05 pm
The subject of the charges should hire a New York Criminal Lawyer. [read post]
28 Jan 2021, 9:34 am
The key to the new approach is a common questionnaire that all participating banks agree to accept from each data network or financial-app developer. [read post]
17 Nov 2008, 1:54 pm
But, according to New York Times business columnist Gretchen Morgenson, the lack of transparency surrounding both Wall Street's activities and the financial bailout present serious problems going forward. [read post]
26 May 2012, 3:35 pm
Accordingly the Supreme Court of New York, Appellate Division, Second Department upheld the grand larceny count but reduced the charge of robbery in the first degree to the charge of robbery in the third degree citing that the evidence to the grand jury was legally insufficient to establish the charge of robbery in the first degree. [read post]
25 Aug 2014, 3:23 am
Last week, it was big news that DOJ announced a record $16.7 billion settlement with Bank of America to put its mortgage-backed issues – part of the ’07 financial crash – behind it. [read post]
4 Aug 2011, 7:36 am
The scheme involved more than 100 properties in New York and Florida. [read post]
