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1 Aug 2016, 9:30 pm
Likewise, various regulatory agencies, such as the Federal Reserve Bank of New York, the Securities and Exchange Commission (SEC), and its self-regulatory partner, the Financial Industry Regulatory Authority (FINRA), are now making culture part of the inquiry into whether firms have adequate supervisory or risk management procedures in place. [read post]
1 Aug 2016, 12:53 pm
The Times takes a look at New York City’s new “Critical Response Command” regiment. [read post]
1 Aug 2016, 12:34 pm
New York Times (July 28, 2016): Sperm Banks Accused of Losing Samples and Lying about Donors, by Tamar Lewin: A spate of lawsuits accuses sperm banks of deceiving and harming their patients. [read post]
31 Jul 2016, 6:49 am
On June 30, 2016, the New York State Department of Financial Services (“NYSDFS”) adopted a final regulation outlining the attributes of a risk-based transaction monitoring and filtering program that certain New York State-licensed institutions will be required to maintain (the “Final Rule”). [1] The Final Rule includes several notable departures from the proposal that was issued by the NYSDFS on December 1, 2015 (the “Proposed… [read post]
29 Jul 2016, 10:24 am
The New York Times has more. [read post]
29 Jul 2016, 7:49 am
NEW YORK — A man who paid someone else to kill a government witness in an $800,000 bank fraud scheme has been sentenced to life in prison. [read post]
29 Jul 2016, 7:05 am
Magic circle firm hires lawyers from White & Case, Proskauer Rose and Milbank Tweed Hadley & McCloy [read post]
29 Jul 2016, 6:03 am
Bail-in and Market Stabilization Posted by Wolf-Georg Ringe, Copenhagen Business School and the University of Oxford, on Friday, July 22, 2016 Tags: Bailouts, Banks, Central banking, Failed banks, Financial crisis, Financial institutions, Financial regulation, Liquidity,Market reaction, Resolution authority, SIFIs, Too big to fail Commonsense Principles of Corporate Governance Posted by Margaret Popper, Sard Verbinnen & Co, on Friday, July 22, 2016 Tags: Board… [read post]
28 Jul 2016, 1:41 pm
The Yashars, who live in Long Island, New York, are seeking unspecified damages. [read post]
27 Jul 2016, 2:07 pm
A New York Estate Lawyer said that, this is a motion for an order directing the proponent, who is decedent’s widow, to appear for an examination before trial to enable petitioner to frame objections to the propounded instrument bearing date March 10, 1961, and for other relief. [read post]
26 Jul 2016, 1:17 pm
For example, the Federal Financial Crimes Enforcement Network applies existing regulations to cryptocurrency administrators and exchanges, while the State of New York has created a new licensing regime for cryptocurrency providers. [read post]
26 Jul 2016, 10:18 am
The divorce of New York real estate mogul Harry Macklowe and his wife, Linda, is about to get nasty. [read post]
26 Jul 2016, 8:12 am
The substitution hypothesis is prominently featured in a New York Times piece that is rather dour about the CFPB"s proposed payday rulemaking. [read post]
26 Jul 2016, 4:32 am
The New York Times says litigation, from Florida to California, Canada to the UK, all raises serious questions about the light or nonexistent regulation of assisted reproduction centers and the materials and services they tout. [read post]
25 Jul 2016, 8:39 am
When settlement discussions between the two parties fell through, Lion’s Gate sued TD Ameritrade and the advertising firm that created the campaign, Havas Worldwide New York. [read post]
25 Jul 2016, 4:00 am
On April 9, 2012, the Harrises amended their petition, adding as defendants Bank of New York Melon, successor-in-interest to J.P. [read post]
24 Jul 2016, 6:57 am
A New York Probate Lawyer said that this is a proceeding brought before the Surrogate’s Court, Kings County for judicial settlement of the first and final account of proceedings of the CM Bank, National Association, as trustee under Article “Second” of the will OF AGK, deceased, for the benefit of BMK. [read post]
23 Jul 2016, 10:18 pm
Also in the New York Times is a review of A Floating Chinaman: Fantasy and Failure across the Pacific. [read post]
23 Jul 2016, 10:43 am
Koblin, John, “Roger Ailes, Arguing Gretchen Carlson Breached Contract, Presses for Arbitration,” The New York Times, 8 July 2016. [read post]
23 Jul 2016, 10:43 am
Koblin, John, “Roger Ailes, Arguing Gretchen Carlson Breached Contract, Presses for Arbitration,” The New York Times, 8 July 2016. [read post]
