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23 May 2016, 7:49 pm
Her resume includes stints at Bear Stearns, Bain Capital, and Canadian Imperial Bank of Commerce (CIBC) but she gave all of that up to attend New York’s French Culinary Institute. [read post]
23 May 2016, 4:44 pm
S. 1484/S. 1910 would make the New York Fed President a presidentially appointed position. [read post]
23 May 2016, 8:42 am
In August 2011, the Judicial Panel on Multidistrict Litigation centralized all of the lawsuits in the Southern District of New York, before U.S. [read post]
22 May 2016, 4:05 pm
The “Hemisphere” programme was uncovered by journalists from the New York Times in 2013. [read post]
21 May 2016, 8:19 am
A New York Estate Lawyer said that, this is the first New York decision to consider the effect of the recent AT & T divestiture on a bequest of AT & T stock. [read post]
20 May 2016, 9:07 am
Last year, the 2d Circuit Court of Appeals in New York reinstated a FLSA overtime case brought by a “document review” attorney at a large law firm. [read post]
20 May 2016, 9:07 am
Last year, the 2d Circuit Court of Appeals in New York reinstated a FLSA overtime case brought by a “document review” attorney at a large law firm. [read post]
20 May 2016, 8:56 am
As Russia’s customers contemplate new providers, the partnership with Chinese banks is a step forward in Russia’s attempted courtship of new customers. [read post]
19 May 2016, 9:17 am
For example, in January, before the Iowa caucuses, Ted Cruz attacked Trump for having “New York values”; Hillary Clinton suddenly opened up about her Christian religious beliefs while fending off a challenge from a Jewish candidate; and Bernie Sanders was busily attacking “a handful of people on Wall Street [who] have extraordinary power over the economic and political life of our country. [read post]
18 May 2016, 3:25 pm
Also, I just came across this excellent article in the New York Times written by Paula Span on the topic. [read post]
18 May 2016, 3:25 pm
Also, I just came across this excellent article in the New York Times written by Paula Span on the topic. [read post]
18 May 2016, 11:00 am
This may include accountants, trustees in bankruptcy, banks, insurance companies, or sureties. [read post]
18 May 2016, 8:25 am
On May 16, 2016, Breitburn Energy Partners LP and certain of its affiliates (collectively, “Breitburn” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of New York. [read post]
18 May 2016, 8:22 am
A New York Estate Lawyer said that, the decedent died on January 22, 2008 survived by a son, a daughter and six grandchildren. [read post]
18 May 2016, 3:42 am
For instance, an Italian mafioso named Giuseppe Donaldo Nicosia had a system where he used some Miami banking routes for his multi-million dollar money laundering plan that centered around investing in New York residential real estate. [read post]
17 May 2016, 1:07 pm
Supreme Court in Bank Markazi v. [read post]
17 May 2016, 4:24 am
The firm, with offices in Chicago and New York, targets companies in the healthcare and financial services industries. [read post]
16 May 2016, 8:00 pm
For example, FINRA and the New York Department of Financial Services (NYDFS) each issued guidance to financial institutions for the protection of sensitive customer data. [read post]
16 May 2016, 3:35 pm
Continue reading The post AMERICAN BANKERS ASSOCIATION – SAFE BANKING FOR SENIORS appeared first on New York Estate Planning Lawyer Blog. [read post]
16 May 2016, 1:00 pm
First, it extends Customer Due Diligence (CDD) requirements under Bank Secrecy Act (BSA) rules to the natural persons behind a legal entity. [read post]
