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8 Jun 2015, 6:29 am
Council Candidate Fined for Fraudulent Bid for Matching Funds” by Jean Merl for Los Angeles Times Ethics California: “Industry Sues Former Mayor, Alleging ‘Extensive Public Corruption’” by Frank Shyong for Los Angeles Times New York: “A Political Survivor under Investigation” by Chris Bragg for Albany Times Union Oregon: “Ethics Reform: House OKs bill declaring governor’s partner a public official” by Denis Theriault for… [read post]
2 Aug 2007, 12:08 pm
Furthermore, he had: lectured annually about insurance fraud at New York's College of Insurance, served as a deputy director of the Insurance Frauds Bureau for New York's Insurance Department, and had even worked for New Jersey's Insurance Department where he was the founding director of its former Insurance Frauds Prevention Division. [read post]
5 Jul 2020, 3:07 pm
This is mentioned at the New York Post article “Ghislaine Maxwell arrest: Armed agents, spy planes used to take down Epstein gal pal. [read post]
1 Nov 2011, 5:21 pm
In a severe blow to the quest to recover funds for the benefit of victims of Bernard Madoff's $50 billion Ponzi scheme, a New York federal judge threw out $20 billion of common law claims that the court-appointed trustee had asserted against banking giants JP Morgan Chase & Co. [read post]
11 Jul 2016, 3:38 pm
On June 30, 2016, the New York Department of Financial Services (“NY DFS”) adopted a final anti-terrorism and anti-money laundering regulation (the “Final Regulation”) that requires institutions subject to regulation by the NY DFS to maintain programs to monitor and filter transactions for potential Bank Secrecy Act (“BSA”) and anti-money laundering (“AML”) violations and prevent transactions with sanctioned entities. [read post]
26 Dec 2007, 12:48 pm
The New York Times published an article on December 24 asking the troubling question whether an elderly person should be presumed as being suspectible to undue influence solely because of age:Eight years ago, when Robert J. [read post]
30 Oct 2014, 4:14 pm
In August, the New York Times reported that Russian hackers stole over a billion Internet passwords. [read post]
28 Nov 2007, 12:28 pm
An article in today's New York Law Journal by Glen Banks, Esq., discusses the recent decision by the Appellate Division, First Department, in Jordan Panel Systems, Corp. v. [read post]
4 Aug 2011, 7:37 pm
It his filing intervening in the action and suing Bank of New York Mellon for breach of fiduciary duty, persistent fraud, and violations of the Martin Act (the "Excalibur" of the NY AG), General Schneiderman didn't mince words. [read post]
30 Oct 2014, 4:14 pm
In August, the New York Times reported that Russian hackers stole over a billion Internet passwords. [read post]
16 Mar 2008, 2:26 pm
A very interesting article in today's New York Times is revealingly headlined "Fed Chief Shifts Path, Inventing Policy in Crisis. [read post]
20 Dec 2010, 8:11 am
The New York Times reported last week that the newly created Bureau of Consumer Financial Protection now has an overseer of enforcement. [read post]
27 May 2008, 11:05 pm
Strandburg (New York University School of Law) has posted What If There Were a Business Method Use Exemption to Patent Infringement? [read post]
16 Apr 2011, 9:13 am
Institutional investors - include pension funds, foundations, endowments, fund or funds and banks. [read post]
30 Oct 2018, 5:01 am
The court’s ruling was not unexpected – website operators have long been held subject to jurisdiction in New York for transacting business with New York residents. [read post]
27 Apr 2014, 9:00 am
A former bank examiner’s whistleblower suit against the Federal Reserve was dismissed this week, after a federal judge in New York ruled that she had not connected her allegations of wrongdoing at J. [read post]
10 Feb 2023, 9:30 pm
“The Constitutional History of Misinformation" will meet in person at the New-York Historical Society, Fridays, April 21 and 28, May 12 and 19, 2023 | 2–5 pm, with livestream participation will to admitted students who do not live in the New York Metropolitan Area or who are unable to attend a class in person. [read post]
22 Mar 2013, 1:48 pm
Generally, when convicted felons initiate invasion of privacy suits over news media outlets reporting on their past crimes in retrospectives, courts are unsympathetic, taking the position that the camera-shy plaintiffs could avoid unwanted attention by not robbing banks or engaging in other socially unacceptable behavior.On second thought, instead of thanking the New York Appellate Division for upholding the First Amendment, you might want to take stock and… [read post]
10 Sep 2013, 9:17 am
Recently, Bloomberg News shared one cautionary tale involving the family of successful New York businessman, Harry G.A. [read post]
25 Jan 2012, 12:23 pm
A full-service broker-dealer with its principal offices located in New York, Merrill Lynch has been a FINRA member firm since 1937. [read post]
