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11 Aug 2014, 6:31 am
Interestingly, the New York and Tennessee complaint highlights the plight of New York State Senator Lee Zeldin, who is the New York Republican Party’s nominee to represent the Empire State’s First Congressional District. [read post]
26 Aug 2019, 7:02 am
The AG countered that her ongoing investigation revealed that Bitfinex and Tether: (1) allowed some customers located in New York to transact on the Bitfinex trading platform after January 2017; (2) knowingly permitted New York-based traders to use Bitfinex; (3) agreed to loan Tether to a New York-based virtual currency trading firm as late at 2019; (4) opened accounts and used services at New York-based banks; and (5)… [read post]
11 Jun 2020, 7:25 am
(“Burnham”) based in New York, New York, and his son, Jason Galanis, to serve as the Placement Agent in the WLCC Bond offerings. [read post]
27 Feb 2024, 6:12 am
Bank of America. [read post]
30 Mar 2010, 2:21 pm
The new law also excludes commercial banks from issuing federal student loans. [read post]
2 Apr 2024, 9:05 pm
Acharya, a professor at the New York University Stern School of Business, and several coauthors discuss how a stress test design that considers climate risk can help assess climate change’s impact on financial stability. [read post]
21 Jun 2008, 1:05 am
Brian Krebs, at the Washington Post's SecurityFix blog, wonders if the New York prosecution is connected to Citibank's recently-announced plans to replace 2,200 proprietary ATM machines around the county. [read post]
22 Nov 2010, 8:00 am
Mullen said: "All across New York - from my home in Rochester to New York City - small firms make an enormous contribution to their communities. [read post]
20 Aug 2010, 5:38 pm
(Orin Kerr) Perhaps if you spend that stint in the Southern District of New York in Manhattan. [read post]
28 May 2021, 6:40 am
In 1948, the “Short Form” POA was created to simplify the process for New York citizens. [read post]
27 Apr 2012, 8:43 am
Nelson is a senior associate in the Financial Services Regulatory Group at Reed Smith LLP, resident in the Princeton and New York offices. [read post]
28 Jan 2010, 11:51 pm
Four Paul Hastings Partners Join Haynes and Boone New York Law Journal Four real estate partners are leaving Paul Hastings to join the New York office of Haynes and Boone. [read post]
25 Jun 2011, 7:42 pm
Merrill Lynch is a unit of Bank of America Corp. [read post]
27 Mar 2012, 9:24 pm
This is a summary proceeding case involving the public administrator of New York versus the respondent who was one of the heirs of the decedent. [read post]
20 Jun 2009, 2:38 pm
Witness the decision of the First Department of New York's Appellate Division in Speranza v. [read post]
17 Jun 2009, 11:42 am
Witness the decision of the First Department of New York's Appellate Division in Speranza v. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
11 Feb 2016, 3:22 am
That includes the $107,000 grabbed from Lyndon McLellan, who runs L&M Convenience Mart in rural North Carolina, according to the New York Times. [read post]
15 Aug 2016, 12:03 pm
The trial court had previously dismissed the lawsuit in 2015 (covered here) as time-barred under New York’s six-year statute of limitations. [read post]
9 Sep 2009, 12:19 pm
The Consumerist references the original New York Times article that goes into more detail of Judge Schack's reasoning. [read post]
