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27 Jun 2016, 1:56 pm
On June 23, 2016, the First Department of the Appellate Division of the Supreme Court of the State of New York decided an appeal in an action brought by Bank of New York Mellon, as RMBS Trustee, against WMC Mortgage and JP Morgan. [read post]
27 Jun 2016, 1:36 pm
Friedman of the Supreme Court of the State of New York largely denied Morgan Stanley’s motion to dismiss a breach of contract action brought by RMBS trustee Wilmington Trust Company. [read post]
27 Jun 2016, 8:56 am
Jones is that he is a “New York guy,” we will not spend serious time looking outside New York to see whether he may have a litigation history or any commercial presence outside the city. [read post]
27 Jun 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]
26 Jun 2016, 7:00 am
My friend and a legend in the securities regulatory field, Edwin Nordlinger, who served as Deputy Regional Director in the SEC’s New York office for years, was one of the nation’s premier experts on the SEC’s net capital and customer protection rules. [read post]
26 Jun 2016, 7:00 am
My friend and a legend in the securities regulatory field, Edwin Nordlinger, who served as Deputy Regional Director in the SEC’s New York office for years, was one of the nation’s premier experts on the SEC’s net capital and customer protection rules. [read post]
24 Jun 2016, 12:26 pm
The New York Times reports that ‘Brexit’ has already shocked global markets and triggered a significant diminution of the pound’s value. [read post]
24 Jun 2016, 9:42 am
For listeners who made it through all of that, Jason explained how the New York State Department of Financial Services issued its second BitLicense, this time to Ripple (the global settlement network, not the fortified wine), and at this pace, would get to double digits in terms of BitLicenses issued by 2022. [read post]
24 Jun 2016, 6:54 am
New York – 3 New York Police Commanders Are Arrested on Corruption ChargesNew York Times – William Rashbaum and Joseph Goldstein | Published: 6/20/2016 Three New York City police commanders and a business consultant were arrested as part of a wide-ranging federal corruption probe that has also been examining Mayor Bill de Blasio’s campaign fundraising. [read post]
23 Jun 2016, 7:58 am
Member, World Bank Insolvency Task Force (2010 to present). [read post]
23 Jun 2016, 7:24 am
[1] The version of this decision that appears on lexis.com erroneously refers to this decision as emanating from the New York County Surrogate’s Court. [2] The Court’s decision states that the proceeding was brought pursuant to section 2104; it was likely brought pursuant to section 2103. [read post]
23 Jun 2016, 7:24 am
[1] The version of this decision that appears on lexis.com erroneously refers to this decision as emanating from the New York County Surrogate’s Court. [2] The Court’s decision states that the proceeding was brought pursuant to section 2104; it was likely brought pursuant to section 2103. [read post]
22 Jun 2016, 7:56 am
How can Kristina, from her windowless desk at a bank in New York City, figure out how to bring more of her dream life into her actual life? [read post]
22 Jun 2016, 6:05 am
Bachelder which first appeared in the New York Law Journal. [read post]
21 Jun 2016, 6:44 pm
--> EDITORS:Jean-Philippe Robé is a French and New York qualified partner in the Paris office of Gibson, Dunn & Crutcher and a specialist in International Business Law. [read post]
21 Jun 2016, 12:41 pm
The New York Times has more. [read post]
20 Jun 2016, 9:37 pm
Prosecutors described concerted efforts to hide dirty money transactions, with internal notes like: “OFAC sanctioned country,” “do not mention our name in New York,” or “do not mention Iran. [read post]
20 Jun 2016, 11:41 am
The New York Times has more. [read post]
19 Jun 2016, 4:05 pm
The press was united in horror this week, reacting to the news that Labour MP Jo Cox was murdered outside a constituency surgery. [read post]
18 Jun 2016, 11:30 pm
Selected reports issued by the Office of the State Comptroller during the week ending June 18, 2016Click on text highlighted in color to access the entire report New York State Comptroller Thomas P. [read post]
