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23 May 2019, 3:20 am by Lyle Denniston
District Court in New York City, Judge Edgardo Ramos ruled promptly during a hearing on the Trump legal team’s plea seeking to block enforcement of a subpoena from the House Financial Services Committee for Trump financial records held by Deutsche Bank and Capital One Financial Corp. [read post]
22 May 2019, 4:27 pm by Kevin LaCroix
  According to the Directive, companies with more than 50 employees or a turnover of more than EUR 10 million p.a. as well as financial service providers and regional / state administrations must ensure that an internal whistleblower reporting channel is set up to protect the whistleblower’s identity. [read post]
22 May 2019, 5:47 am by Howard Friedman
Yesterday 19 states, the District of Columbia as well as New York City, Chicago and Cook County, Illinois together filed suit in a New York federal district court challenging rules recently adopted by the Department of Health and Human Services (see prior posting) expanding the protection of conscience rights of health care providers. [read post]
22 May 2019, 4:10 am by Edith Roberts
City of Los Angeles, in which “[c]hallengers claiming Los Angeles City Council District 10 was racially gerrymandered have asked SCOTUS to step in. [read post]
21 May 2019, 6:00 am by Kevin Kaufman
It also has a higher average value in some urban counties—for example, Wayne County, Michigan (includes Detroit); Philadelphia; Baltimore; and certain areas of New York City. [read post]
20 May 2019, 9:11 am by MOTP
PLS Financial Services, Inc., however, a federal district court and the Fifth Circuit reached the opposite conclusion in a proposed class action presenting the very same litigation waiver question under almost identical factual circumstances, 689 Fed.Appx. 800 (5th Cir. 2017) (per curiam).How should these cases be counted? [read post]
20 May 2019, 7:55 am by Renae Lloyd
The claim further alleges that World Equity Group Inc. unsuitably invested the client in the following alternative investments: American Finance TrustARC New York City REIT (New York City REIT)Benefit Street Partners Realty Trust The claim seeks to recover alleged losses between $100,000.01 and $500,000.00. [read post]
20 May 2019, 7:45 am by William Ford
Event Announcements (More details on the Events Calendar) Tuesday, May 21 at 3:30 p.m.: The Carnegie Endowment for International Peace and the Inter-American Dialogue will host a conversation titled, “Is the Venezuela Crisis Becoming a Proxy Conflict? [read post]
20 May 2019, 6:15 am by Associates and Bruce L. Scheiner
This can have serious consequences on the financial stability of an entire family. [read post]
20 May 2019, 1:00 am by Matrix Legal Support Service
Sevilleja v Marex Financial Ltd, heard 8 May 2019. [read post]
19 May 2019, 10:00 pm by Joe
Significantly, and given the fact that New York City has its own personal income tax, NYC tax attorneys must also be prepared to deal with a city income tax, unlike in most other cities. [read post]
19 May 2019, 1:27 pm by lennyesq
Rosenthal *** Over the past year, a spate of suicides by taxi drivers in New York City has highlighted in brutal terms the overwhelming debt and financial plight of medallion owners. [read post]
19 May 2019, 7:00 am by Zach Vertin
Gulf and Egyptian fears of a Turkish military base on the Red Sea are mostly unfounded, as Suakin’s small size and Turkey’s current financial woes render that an unlikely prospect, at least in the near term. [read post]
18 May 2019, 9:27 am by MOTP
THE LODESTAR COMES TO ALL LONE STAR STATE COURTS Last month the Texas Supreme Court handed down an important decision on attorney’s fees in a case involving a dispute over a commercial lease. [read post]
18 May 2019, 2:31 am by Joe
If you have a tax debt issue, contact one of our top New York City tax attorneys today for assistance. [read post]
17 May 2019, 11:20 am by Silver Law Group
(CRD#:8174) of Weehawken, NJ, and Citicorp Investment Services (CRD#:23988) of Long Island City, NY. [read post]
17 May 2019, 10:45 am
We also found that enforcement is more frequent in neighborhoods with higher rates of poverty, which makes it even harder for people who are already struggling financially to keep their homes. [read post]
17 May 2019, 10:06 am
At McNamara Phelan McSteen, LLC, we will aggressively pursue the financial award you need to cover all expenses related to your injury. [read post]
17 May 2019, 7:38 am by Joe
Our top New York City tax attorneys have considerable experience with these and other debt related areas. [read post]