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14 Dec 2008, 2:03 pm
And finally there was New York financier Bernard Madoff’s massive Ponzi scheme, which may have taken investors for as much as $50 billion. [read post]
14 Dec 2008, 10:03 pm
And finally there was New York financier Bernard Madoff’s massive Ponzi scheme, which may have taken investors for as much as $50 billion. [read post]
8 Feb 2010, 3:43 pm
As reported by a variety of news outlets, including the New York Times and Wall Street Journal, on January 29, a federal jury found French conglomerate Vivendi liable for securities fraud, setting the stage for a potential multi-billion dollar damages award. [read post]
5 Jan 2010, 4:22 pm
Also New York Times, December 16, 2009. [read post]
11 Dec 2019, 8:35 pm
The New York Times – “So much of the year’s news played out in the streets. [read post]
4 May 2010, 5:08 am
A while back, a New York dominatrix named Ann Marie Coughlin ("Domina M. [read post]
13 Jul 2015, 5:59 am
In the fall of 2008, Treasury Secretary Henry Paulson and New York Federal Reserve President Timothy Geithner demanded the permanent surrender of nearly an 80% stake in AIG as “security” for a usurious loan. [read post]
12 Jan 2010, 2:32 pm
But this is New York, folks, where Clerquette has observed fellow subway-riders nosing through the annual Eustace Tilley issue -- a February tradition -- as they fan themselves in the August heat.)But why wait? [read post]
25 May 2015, 6:00 am
Substantial evidence of guilt of “serious” offences supports imposing the penalty of dismissal from employment2015 NY Slip Op 04252, Appellate Division, First DepartmentThe New York City Police Commissioner dismissed a New York City police officer from his position following an administrative disciplinary hearing. [read post]
20 Aug 2018, 5:35 am
[New York Times] * Judge T.S. [read post]
10 Dec 2013, 6:04 am
[DealBook / New York Times] * Skadden Arps has asked a judge to toss an FLSA lawsuit filed against the firm by one of its document reviewers. [read post]
29 Nov 2017, 4:45 pm
Access and Dignity Displaced: Women, Children, Adolescents, and Disability in Humanitarian Emergencies, Concept note for side event to 10th Session of the Conference of States Parties to the CRPD, New York, 13-15 June 2017 [text]“Current Situation and Challenges Regarding the Social Participation of Syrian Refugees with Disabilities in Urban Areas of Jordan,” Asian Journal of Occupational Therapy, vol. 13, no. 1 (2017) [full-text]Disability, Development, and… [read post]
3 Aug 2014, 6:00 am
This trend has come to the forefront most recently in two separate cases, one filed in Delaware and the other in New York. [read post]
10 May 2019, 5:34 am
[New York Times] * C. [read post]
23 Jul 2013, 7:16 am
New York: Bedford/St. [read post]
24 Aug 2017, 4:20 am
Ct., July 27, 2017), a New York state trial court vacated a default judgment against Sabbath observant Jews who were served before the end of the Sabbath on a Saturday afternoon. [read post]
9 Oct 2013, 12:35 pm
Bank of New York Melon (“BNYM”), the Government alleged that BNYM violated FIRREA by engaging in a scheme to defraud its clients regarding the pricing of foreign exchange trades and that the bank was ultimately harmed by its own misconduct. [read post]
26 Apr 2020, 4:41 am
That the New York City Council wants to do something to remain relevant in this time of uncertainty is understandable. [read post]
5 Feb 2008, 11:42 am
Last month, we shined a little light on Eric Dinallo, the New York State Insurance Superintedent and the former head of investor protection in Eliot Spitzer’s AG’s office, as the savior of the stock market for his effort to bailout bond insurers Ambac and MBIA. [read post]
1 Oct 2007, 11:16 am
Plaintiff attached electronic fund transfers (EFT) to and from defendants while they passed through New York banks. [read post]
