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17 Nov 2023, 6:00 am by Michelle
The website at issue in the Visa and Mastercard case closely resembles the official U.S. court-authorized page set up as part of the 2019 settlement in the litigation in Brooklyn, New York, federal court. . . . [read post]
4 Sep 2012, 12:51 pm by Editorial Board
 On August 24,  two summonses with notice were filed in New York state court against DB Structured Products, Inc. [read post]
27 Oct 2008, 4:34 pm
The New York Times reports that hedge fundsâ€â [read post]
28 Apr 2014, 3:10 am by Peter Mahler
DeStefano in which the court addressed the question whether the non-managing member of a New York limited liability company owes any fiduciary duty to the LLC or its other members. [read post]
26 Apr 2011, 7:36 pm by Frank Pasquale
Kelly and Hilsenrath (2009) and Hilsenrath and Fitzpatrick (2010) singled out the Federal Reserve Bank of New York and its relationship with Goldman Sachs in particular. [read post]
4 Dec 2018, 6:19 am by Steven Cohen
KPMG LLP – United States District Court – Southern District of New York – November 30th, 2018) involves a proposed class action claim by over 10,000 females employed by the defendant. [read post]
22 Jun 2017, 11:39 am by Renae Lloyd
(CRD #505, New York, New York) submitted an AWC in which the firm was censured, fined $17,500 and required to revise its WSPs. [read post]
22 Jun 2017, 11:39 am by Renae Lloyd
(CRD #505, New York, New York) submitted an AWC in which the firm was censured, fined $17,500 and required to revise its WSPs. [read post]
25 Sep 2013, 1:08 am by Kevin LaCroix
However, as evidenced by an action filed earlier this week in the Southern District of New York, plaintiffs lawyer are still continuing to file lawsuits against U.S. [read post]
22 Apr 2022, 6:18 am by Kristian Soltes
Wawa Says Mastercard Wrongly Took $10.7M in PenaltiesLaw360 – April 18, 2022 (subscription required) Convenience store chain Wawa Inc. on Monday accused Mastercard of hitting its bank with an “unlawful and invalid” $10.7 million penalty in the wake of a purported data security incident, a penalty that made its way down the chain to Wawa, according to a suit filed in New York federal court. [read post]
20 Mar 2017, 10:44 am by Barbara S. Mishkin
Mishkin In a recent blog post, Alan Kaplinsky and Scott Pearson wrote about the remarks made by CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry at the LendIt USA conference in New York City earlier this month. [read post]
24 Aug 2009, 7:21 pm
A couple of weeks ago, former disgraced Wall Street analyst Henry Blodget, a man flushed from his perch by The Sheriff of Wall Street, Eliot Spitzer, sat down with the former disgraced Attorney General and Governor of New York and conducted a civil discourse about the origins and possible solutions to the current financial crisis. [read post]
30 Apr 2019, 2:22 am by Simon Lovegrove (UK)
On 26 April 2019, the Financial Stability Board (FSB) published a press release summarising the key areas of discussion at its plenary meeting in New York. [read post]
12 Mar 2010, 1:28 am
The IPKat thanks lots of enthusiastic readers, of whom New York stalwart Miri Frankel was the first, for sending him links to all the news items concerning the High Court for England and Wales victory of British rock group Pink Floyd over recording company EMI. [read post]
25 Dec 2013, 12:14 pm
A New York Will Lawyer said that, the petitioners are the trustees of The Sailors' Harbor in the City of New York, hereinafter referred to as 'the Harbor'. [read post]
20 Feb 2017, 8:12 am by Elim
Empirical Methods in Law (New York: Wolters Kluwer, 2016). [read post]
8 Apr 2009, 12:42 pm
Morgenthau announced today a 118-count indictment of a Chinese citizen and his company for charges relating to the misuse of Manhattan banks and the proliferation of illicit missile and nuclear technology to the Government of Iran. [read post]
2 Dec 2015, 7:53 pm by Sabrina I. Pacifici
The New York Fed’s report covers New York State, northern New Jersey, and southwestern Connecticut. [read post]
21 Jun 2007, 8:13 pm
As The New York Times notes: Given Wal-Mart's penchant for squeezing costs out of every business it enters â€â [read post]
10 Sep 2010, 6:58 am by Anna Christensen
  The Associated Press, the New York Times, the Washington Post, and the USA Today all have coverage of the decision and the mayor’s announcement. [read post]