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1 Nov 2013, 11:49 am
Read coverage by the BBC News, or the New York Times, in the meantime. [read post]
28 Apr 2012, 11:37 am
The New York Times reports that Manhattan DA Cyrus Vance, Jr. is investigating the recently displaced Chair of troubled New York law firm Dewey LeBoeuf, Steven Davis, for financial “misconduct,” and that the firm is also contemporaneously conducting its own internal investigation. [read post]
4 Mar 2014, 1:02 am
Fed up, New York Governor George Clinton ordered Vermonters to submit to New York or face an invasion. [read post]
7 Oct 2016, 7:30 am
Selected reports issued by the New York State Comptroller during the week ending October 5, 2016Source: Office of the State Comptroller[Internet links highlighted in color]New York State Comptroller Thomas P. [read post]
8 Feb 2024, 7:50 am
The press conference followed a report in the New York Times that detailed a confidential internal review leaked to media saying 32 hostages in Gaza were dead. [read post]
26 Oct 2017, 5:00 am
New York City. [read post]
13 Oct 2009, 7:51 pm
In New York State, one must have “Grounds” to obtain a divorce. [read post]
17 Dec 2020, 8:04 am
Paxos, a New York-based partner of PayPal that runs the cryptocurrency exchange iBit, announced its application in a blog post Dec. 9, when it described a national trust charter as the most efficient means for the company to realize its mission of enabling “the movement of any asset, any time, in a trustworthy way. [read post]
6 Dec 2010, 10:18 am
Only recipient appears to have been charged with an alleged federal, "white collar" crime--Laurens Dorsey, of Syracuse, New York, sentenced in 1998 to five years of probation and $71,000 in restitution for conspiracy to defraud by making false statements to the Food and Drug Administration 78 year-old George B. [read post]
3 Sep 2019, 1:49 pm
Specifically, the lawsuit alleged that Wells had breached its contracts with homeowners and that the bank’s conduct was unlawful under New York’s prohibition against deceptive practices in consumer transactions. [read post]
21 May 2012, 8:37 am
Last week, we highlighted news from Florida Realtors that its research projections were optimistic for the future of both the housing industry and the banking industry. [read post]
1 Oct 2021, 8:47 am
Visa, Mastercard Swipe Fee MDL Gets Class CertificationLaw360 – September 28, 2021 (subscription required) A New York judge has partially granted class action status in multidistrict litigation accusing Visa, Mastercard and several U.S. banks of jointly maintaining a series of anti-competitive rules that cause merchants to pay high transaction fees. [read post]
1 Oct 2021, 8:47 am
Visa, Mastercard Swipe Fee MDL Gets Class CertificationLaw360 – September 28, 2021 (subscription required) A New York judge has partially granted class action status in multidistrict litigation accusing Visa, Mastercard and several U.S. banks of jointly maintaining a series of anti-competitive rules that cause merchants to pay high transaction fees. [read post]
1 Oct 2015, 9:30 am
The assets, held in a New York City bank, were frozen in 2012 at President Obama’s order as relations between the two countries deteriorated over terrorism in the Middle East. [read post]
29 Sep 2008, 7:39 am
The New York Times reported the takeover of Wachovia by Citigroup:The F.D.I.C. said that the agency would absorb losses from Wachovia above $42 billion and that it would receive $12 billion in preferred stock and warrants from Citigroup in return for assuming that risk. [read post]
8 Oct 2008, 9:28 pm
The New York Times recently ran a story about a journalist who asked the most basic, and therefore (?) [read post]
27 Aug 2021, 2:51 pm
Contact us today to speak to an experienced New York criminal defense attorney. [read post]
18 Jun 2012, 5:39 am
The problem was that some of the transactions used US dollars, which meant the transactions were cleared through New York and subject to US jurisdiction. [read post]
19 Apr 2011, 1:38 am
This informal type of relationship is unusual in New York. [read post]
30 Apr 2010, 6:24 am
State of New York (1st Dept., decided 4/29/2010) In Lang v Hanover Ins. [read post]
