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31 May 2007, 1:14 am
NEW YORK COUNTYTortsEnglish Law Is Found Applicable to Conversion Claim, but Also Time-Barred Under Same Law Goldsmith v. [read post]
24 Mar 2017, 11:30 am by CJLF Staff
As reported by CBS New York, the new concerns followed the arrest of David Ohnmacht, a sex-offender who had been released six years ago. [read post]
16 Oct 2023, 7:20 am by Andrew Abramowitz
Related posts:Should You Be Making Blue Sky Filings in New York? [read post]
19 Jan 2010, 2:30 am by LindaMBeale
"  Swiss Banker Blows Whistle on Tax Evasion, New York Times, Jan 19, 2010 Elmer is flying to Germany where he is planning to blow the whistle even louder on Swiss banking assistance for tax evasion. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
Retail Brands Seek Compensation From Visa, Mastercard, Claiming High FeesPYMNTS – December 12, 2021 The New York Federal Reserve launched a new innovation center on Monday that will support the central bank as it explores the possibility of a digital currency, assesses the financial risks associated with climate change and tackles other issues such as financial market infrastructure and regulation. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
Retail Brands Seek Compensation From Visa, Mastercard, Claiming High FeesPYMNTS – December 12, 2021 The New York Federal Reserve launched a new innovation center on Monday that will support the central bank as it explores the possibility of a digital currency, assesses the financial risks associated with climate change and tackles other issues such as financial market infrastructure and regulation. [read post]
17 Apr 2011, 12:39 pm by Hedge Fund Lawyer
NIBA Conference / CTA Expo 2011 – New York, April 20-21 The NIBA and the CTA Expo are having their New York event this week. [read post]
19 Oct 2008, 9:11 pm
Europe has set the pace for the United States, opines the New York Times (HT: David): After initially dithering, Europe's leaders came up with a financial bailout plan that has now set the pace for Washington, not the other way around, as had been customary for decades. [read post]
8 Feb 2010, 1:41 pm
A Mediocre Criminal, but an Unmatched Jailhouse Lawyer [New York Times] Supreme Court - United States - Shon Hopwood - Law - Waxman [read post]
26 Jul 2011, 6:29 am by Tomassi Law Associates
New York’s attorney general Eric Schneiderman–who’s conducting a separate probe into Wall Street’s role in the housing crisis–has said he’ll oppose any “quick, cheap settlement” of the multi-state probe, telling Rochester’s Democrat and Chronicle last month that the probe lacked both documents and depositions. [read post]
16 Jul 2008, 4:32 am
Joseph Levine of New York is helping to give a bad name to both lawyers and gamblers. [read post]
1 Sep 2009, 10:18 pm
Young was allegedly carrying a fake New York state driver's license and Visa debit card, both in the name of Deborah L. [read post]
21 Mar 2016, 7:40 am by Doug Cornelius
A month ago, thieves began looting Bangladesh’s account at the New York Federal Reserve. [read post]
15 Mar 2011, 3:10 pm
In most purchase situations in New York the attorney will order the title insurance policy, while banks will likely order the search in a refinance. [read post]
24 Jun 2014, 7:37 am by Kelly Tucker
  For example, in New York, if the mortgagor fails to file a satisfaction of mortgage notice within 90 days, it must pay the mortgagee $1,500. [read post]