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16 Feb 2024, 12:34 pm
President Donald Trump at the New York Supreme Court on January 11, 2024 in New York City. [read post]
27 Mar 2012, 11:33 am
Catherine Pulley, a spokeswoman for the New York-based bank, said in a statement: “Through our own security procedures, Citibank identified the actions of a fraudulent account take over and turned the matter over to law enforcement. [read post]
20 Dec 2023, 5:00 am
The Court affirmed the lower courts' rulings.Citing Public Officers Law §87[2][a] and Matter of Town of Waterford v New York State Dept. of Envtl. [read post]
20 Dec 2023, 5:00 am
The Court affirmed the lower courts' rulings.Citing Public Officers Law §87[2][a] and Matter of Town of Waterford v New York State Dept. of Envtl. [read post]
1 Apr 2013, 3:00 am
. **** April 3 Sponsor: 100WHF Event: Fireside Chat with Saba Capital’s Boaz Weinstein Location: New York, NY April 3-4 Sponsor: Opal Event: Real Estate Investors Summit Location: Miami, FL April 4 Sponsor: Deal Flow Media Event: IP Investment Conference Location: New York, NY April 8-10 Sponsor: Ascendant Event: Compliance Conference Location: Naples, FL April 9 Sponsor: HFC Event: Cocktails & Commentary: The Current State of Outsourcing Location:… [read post]
28 Jun 2011, 1:18 pm
The 5-2 decision by the New York Court of Appeals revives a fraudulent conveyance and breach of contract lawsuit over its 2009 restructuring by several large financial institutions, including ABN Amro, Bank of America Corp. and Morgan Stanley. [read post]
30 Nov 2008, 4:52 pm
The New York Times reporter Julia Werdigier reports in UBS Finds Only Limited Tax Fraud Involving Wealthy Americans the following: "Our investigations have uncovered a limited number of cases of tax fraud under both U.S. and Swiss law," [UBS Chairman] Peter Kurer told shareholders at a special meeting in Lucerne, Switzerland. [read post]
12 Jan 2009, 1:30 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBusiness Law
Securities Law Violation Claims Against Insurer, Bank Dismissed
Forsberg v. [read post]
9 Jul 2020, 12:18 pm
Can you tell us a bit about the case in New York? [read post]
2 Sep 2024, 7:45 pm
The Best of America – Captured in Print for the First Time – Oregon Loves New York: A Story of American Unity After 9/11 – Sally Ruth Bourrie Chat GPT is bullshit – Dr. [read post]
12 May 2021, 10:05 pm
Nota is currently available to attorneys whose offices are located in and who are practicing law in New York, New Jersey, Maryland, Pennsylvania, Delaware, Connecticut, Virginia, Washington, D.C., Florida, and West Virginia and to whom the rules and regulations for IOLTA accounts are applicable. [read post]
28 Mar 2021, 10:48 pm
Nota is currently available to attorneys whose offices are located in and who are practicing law in New York, New Jersey, Maryland, Pennsylvania, Delaware, Connecticut, Virginia, Washington, D.C., Florida, and West Virginia and to whom the rules and regulations for IOLTA accounts are applicable. [read post]
31 Jul 2015, 6:46 am
But the hedge funds and other companies that fuel their bank accounts put up a relatively small amount of cash toward disclosed federal lobbying, according to a Roll Call survey of the top 25 donors. [read post]
19 Dec 2008, 6:29 pm
With capital markets in Hong Kong, Tokyo, and Shanghai now as moribund as those in London or New York, a number of firms are finding an unexpected bright spot in Asia: litigation. [read post]
27 Feb 2012, 11:16 am
If you have been sued by a debt buyer in New York, the list below, which summarizes the holes Judge Ciaffa found in CACH's case, is a good place to start to check the strength of the debt buyer's case against you. [read post]
23 Oct 2008, 6:51 pm
New York City is bracing itself for the loss of up to 35,000 jobs in the financial sector, according to estimates from William Thompson, the New York City Comptroller. [read post]
27 Jan 2008, 8:26 am
McMahon, director of the Empire Center for New York State Policy, a conservative group [says] “There should be other ways of improving the economic situation in upstate New York that doesn’t involve filling upstate New York with prisons. [read post]
14 Feb 2012, 5:13 am
For a free copy of “Animal Law in NY State”, click here - New York Animal Laws [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
21 Aug 2018, 9:01 pm
Campaign Finance National: Michael Cohen Says He Arranged Payments to Women at Trump’s Direction by William Rashbaum, Maggie Haberman, Ben Protess, and Jim Rutenberg (New York Times) for MSN Florida: “After a Florida Democrat Said She’d Take Donations from the Marijuana Industry, Wells Fargo Closed Her Bank Account” by Christopher Ingraham for Washington Post Elections National: “New Russian Hacking Targeted Republican Groups,… [read post]
