Search for: "First National Bank of Syracuse"
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30 Jan 2013, 10:38 am
For more interesting law and security-related articles, follow us on Twitter and check out the Lawfare News Feed, visit the Georgetown Center on National Security and the Law’s Security Law Brief, Syracuse’s Institute for National Security & Counterterrorism’s newsroll, and Fordham Law’s Center on National Security’s Morning Brief and Cyber Brief. [read post]
11 Jan 2013, 12:42 pm
Banks increasingly fall prey to cyber attacks and security breaches. [read post]
9 Jan 2013, 2:53 pm
And Ben Rooney of the Wall Street Journal tells us that, according to a Booz Allen Hamilton study of the G20 nations, the U.K. ranks first in capacity to withstand cyberattacks. [read post]
21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
21 Apr 2012, 7:18 am
Syracuse University's Transactional Records Access Clearinghouse, a data center about federal court cases, reports that in fiscal year 2011 Maryland brought 14 of the nation's 99 structuring cases, making it the top state for such prosecutions. [read post]
7 Apr 2012, 5:31 am
William Banks (Syracuse) Andru Wall (Alston Bird, former USN) Moderated by Mr. [read post]
25 Nov 2011, 8:08 am
On Saturday 19th November 2011, the Centre for Disability Law and Policy (in conjunction with the Burton Blatt Institute, Syracuse University, USA) hosted a conference entitled ‘Genetic Discrimination – Transatlantic Perspectives on the Case for a European Level Legal Response’ at National University of Ireland Galway. [read post]
28 Sep 2011, 4:30 am
The plaintiff, Marie DiPonzio, brought this class action in the New York state court, pursuant to Article 9 of the New York Civil Practice Law and Rules (“CPLR § 901”), alleging that the defendants, Bank of America Corporation and Bank of America, National Association violated New York Labor Law (“NYLL”) by failing to pay proper wages to loan originator employees in the Buffalo, Rochester, Syracuse, Albany, and Saratoga Springs… [read post]
25 Jul 2011, 10:06 am
A physician in Syracuse recently started a practice. [read post]
3 Apr 2011, 5:57 am
Robbed a bank in London. [read post]
6 Feb 2011, 6:00 am
Sorkin went to Syracuse, graduating in 1983. [read post]
22 Nov 2010, 8:00 am
" Over the past four years, bank small business lending under $250,000 has decreased by 60 percent in number of loans and 48 percent in dollar terms. [read post]
6 Aug 2010, 2:31 am
First, geographical distance between lenders and borrowers has replaced geographical proximity. [read post]
1 May 2010, 8:10 pm
All of the witnesses this time around were senior international law professors: Mary-Ellen O’Connell (Notre Dame), William Banks (Syracuse), David Glazier (Loyola Los Angeles), and KA. [read post]
22 Apr 2010, 11:40 am
"The big plagiarism done by Joe Biden was NOT of Neil Kinnock's speech, but from a law review while Biden was a first year at Syracuse Law School. [read post]
16 Mar 2010, 1:14 am
The ruling keeps alive a closely watched consumer lawsuit that could be worth hundreds of millions of dollars and is shining a national spotlight on what plaintiffs lawyers say are egregious bank practices. [read post]
3 Feb 2009, 4:00 am
City of Syracuse, No. 07-4019 (2d Cir. [read post]
3 Sep 2008, 10:37 pm
The home team is listed first. [read post]
20 Feb 2008, 1:42 pm
Johns, Rutgers, Syracuse, Albany, Pace and Touro. [read post]
