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17 May 2017, 7:20 am by Ed. Microjuris.com Puerto Rico
The Bank has already been sued by hundreds of COFINA creditors in New York state courts. [read post]
3 Mar 2020, 9:03 am by John Jascob
In addition, because Paxos is incorporated under New York banking law, chartered under New York banking law, it follows all the practices for anti-money laundering/Know Your Customer (AML KYC) and has a Bank Secrecy Act (BSA) officer.Some of the benefits of tokenized dollars are 24/7 instantaneous movement and lower cost, said Cascarilla. [read post]
3 Nov 2010, 2:00 am by Jon L. Gelman
New York: Andrew Cuomo was elected governor and revision is likely of the administrative assault on workers' rights. [read post]
25 Feb 2009, 1:18 pm
 That was Washington State but prequalification can be a problem also in Connecticut and New York. [read post]
25 Feb 2009, 1:18 pm
 That was Washington State but prequalification can be a problem also in Connecticut and New York. [read post]
21 Oct 2008, 2:35 pm
In fact, the New York Times featured at least two editorials warning about risky mortgage transactions and their potential consequences. [read post]
3 Aug 2020, 10:40 am by Jeremy T. Rosenblum and James Kim
In comments on the complaint, the Attorneys General of New York and California also claim that the OCC’s Madden fix is motivated by political partisanship. [read post]
22 Mar 2024, 7:22 am by Ginger Buck
Edelweiss has brought similar False Claims Act lawsuits alleging VRDO rate setting fraud and collusion on behalf of California, New York, and New Jersey, and those lawsuits are continuing. [read post]
26 May 2015, 8:48 am
Luis / ASCE Cuba blog Leave a Comment April 8, 2015Feeding Cuba: Sustainable Agriculture and Challenges of Production in Cuba TodayThe Global Studies program at The New School and the Association for the Study of the Cuban Economy (ASCE) Wednesday, April 15, 2015 from 6:00 PM to 8:00 PM (EDT) New York, NY Note: High resolution flyer available for download. [read post]
10 Nov 2016, 9:30 am by EEM
Economic Impact of Refugee Settlements in Uganda (WFP & UC Davis, Oct. 2016) [text via ReliefWeb]From Care and Maintenance to Self-Reliance: Sustainable Business Model Connecting Malian Refugee Artisans to Swiss Markets Using Public-Private Partnerships, New Issues in Refugee Research, no. 282 (UNHCR, Nov. 2016) [text]"Guiding Refugees in Europe on a Rocky Path to Assimilation," New York Times, 19 Oct. 2016 [text]"'I Feel Like a Beggar': Asylum… [read post]
7 Nov 2016, 4:00 am by Howard Friedman
Peter Phillips, Ancient and Comely Order: The Use and Disuse of Arbitration by New York Quakers, 2016 Journal of Dispute Resolution 81-114.Neil Foster, Freedom of Religion and Balancing Clauses in Discrimination Legislation, Oxford Journal of Law and Religion (2016).New Book:Leslie C. [read post]
25 Nov 2013, 2:02 pm by Joe Patrice
[Kickstarter] * If you’re in New York and interested about legal careers in banking, swing by the Fordham Law amphitheater tonight from 6 to 8 for a free panel discussion featuring representatives from some of the largest banks in the world hosted by the Chinese Business Lawyers Association. [read post]
29 Jul 2014, 5:23 am by Staci Zaretsky
” [New York Daily News] * Howrey going to get money back when judges keep tossing unfinished business claims like they’re yesterday’s trash? [read post]
7 Jan 2010, 12:30 pm by Lucas A. Ferrara, Esq.
COMPTROLLER LIU ANNOUNCES NEW CHIEF INVESTMENT OFFICER NEW YORK, NY - New York City Comptroller John C. [read post]
1 Jul 2020, 1:37 pm by Sabrina I. Pacifici
The New York Times – In a pandemic-induced recession, it’s more important than ever to take care of our smartphones and other gadgets. [read post]
24 Feb 2009, 1:03 pm
From the New York Times:[O]ne man found success by tweaking the formula, prosecutors say: Rather than trying to dupe an account holder into giving up information, he duped the bank. [read post]
15 May 2009, 7:56 am
For those wondering how exactly did all these people fall behind on their mortgages, take a look at a pretty honest personal story in the New York Times. [read post]