Search for: "Pace v. Bank of New York" Results 41 - 60 of 97
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18 May 2015, 5:44 am
This post examines a recent opinion from the Supreme Court, New York County, New York that analyzes an issue involving divorce procedure. [read post]
8 Sep 2014, 9:01 pm by Anita Ramasastry
” The court additionally relied on Congress’s intent that anti-money laundering statutes keep pace with new threats and techniques and cited SEC v. [read post]
2 Sep 2014, 4:27 am by Kevin LaCroix
Supreme Court held in Fifth Third Bank v. [read post]
17 Jun 2014, 5:33 am by Amy Howe
  Coverage of both developments comes from Lyle Denniston of this blog, Jaclyn Belczyk of JURIST (who does the same), and Adam Liptak of The New York Times. [read post]
15 Jan 2014, 12:11 am by Kevin LaCroix
Department of Justice, the Commodity Futures Trading Commission, the European Commission, the Swiss Financial Market Supervisory Authority, the Hong Kong Monetary Authority, the Monetary Authority of Singapore and regulators in Brussels.[13]     Significantly, over a dozen currency traders reportedly have been suspended or put on leave while the inquiries take place at Barclays (6), Citigroup (1), JP Morgan (1), Standard Chartered (1), Royal Bank of Scotland (2) and UBS… [read post]
14 Nov 2012, 5:28 am by Rob Robinson
| Data Governance Law – http://bit.ly/XBAYYp (Tim Banks) The Employer’s Duty to Preserve “ESI” – http://bit.ly/Xz6C8J (Francis Cook) Using the Same eDiscovery Vendor as your Opponent – http://bit.ly/XyXReW (Elizebeth Cohee) What’s in a Name? [read post]
4 Sep 2012, 1:34 am by Kevin LaCroix
  The FDIC’s Pace of Failed Bank of Lawsuit Filing Slows: As I noted when the FDIC filed two new failed bank lawsuits in mid-July, those two new lawsuits represented the first lawsuits the agency had filed in two months. [read post]
24 Aug 2012, 12:18 pm by Clayton Simms, Criminal Defense Attorney
The Occupy Movement first gained national attention on September 17, 2011, when a group of protesters moved into Zuccotti Park in New York City, calling themselves Occupy Wall Street. [read post]
20 Aug 2012, 1:57 am by Kevin LaCroix
  FDIC’s Slow Failed Bank Lawsuit Filing Pace Continues: Almost exactly a month ago, I noted that the FDIC seemed to have broken the apparent lull in failed bank lawsuit filings, when if filed two lawsuits in quick succession. [read post]
29 Jun 2012, 7:13 am by admin
  Frankly, I’m not sure how many New York co-op owners could pass these tests. [read post]