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25 Mar 2016, 3:01 am
During a separation or divorce mediation in New York, couples are expected to honestly disclose their assets. [read post]
24 Mar 2016, 2:19 pm
The indictment charged [text, PDF] that the computer specialists were behind cyber attacks on dozens of American banks and that the group attempted to take over the controls for a small dam in Rye, New York. [read post]
24 Mar 2016, 12:04 pm
” The New York Times reports that the United States indicted 7 Iranian computer specialists who worked for the Islamic Revolutionary Guards Corps charging that they were behind cyber attacks on dozens of American banks and a small dam in New York that began in 2011. [read post]
24 Mar 2016, 10:01 am
The indictments allege that the companies were contracted by the Iranian government to conduct cyber attacks against bank websites in the US and carry out intrusion into the supervisory control and data acquisition (SCADA) network of a dam near Rye, New York. [read post]
24 Mar 2016, 8:27 am
There was recent coverage of a similar situation in the context of private equity loans, starting with a story by Andrew Ross Sorkin in the New York Times. [read post]
24 Mar 2016, 6:38 am
In an op-ed for the New York Times, Cooper says the Saudis had Iran squarely in their sites when they unleashed the oil weapon—only to find that as prices plummeted well below expectations, the weapon actually turned against them. [read post]
23 Mar 2016, 1:52 pm
Alan notes that I’ve waited a lifetime to be able to sue the BBC and New York Times, but that time has come, as both have apparently infected their readers with ransomware. [read post]
23 Mar 2016, 2:55 am
” Other coverage comes from Tony Mauro for The National Law Journal (subscription or registration required), Daniel Fisher of Forbes, and Adam Liptak of The New York Times. [read post]
22 Mar 2016, 1:11 pm
” The New York Times reports that the U.S. [read post]
22 Mar 2016, 6:57 am
Feinstein Settlement Feinstein is a biomedical research institute that is organized as a New York not-for-profit corporation and is sponsored by Northwell Health, Inc., formerly known as North Shore Long Island Jewish Health System, a large health system headquartered in Manhasset, New York that is comprised of twenty one hospitals and over 450 patient facilities and physician practices. [read post]
22 Mar 2016, 6:57 am
Feinstein Settlement Feinstein is a biomedical research institute organized as a New York not-for-profit corporation sponsored by Northwell Health, Inc., formerly known as North Shore Long Island Jewish Health System, a large health system headquartered in Manhasset, New York comprised of 21 hospitals and over 450 patient facilities and physician practices. [read post]
21 Mar 2016, 9:05 pm
Third party liability for crime: “HSBC Sued Over Drug Cartel Murders After Laundering Probe” [Bloomberg] Former Ally Bank CEO: administration extorted race-lending settlement by threatening to derail regulatory approvals [Paul Sperry/New York Post, more] Bellevue, Wash.: $213,000 award to complainant Leticia Lucero “could mean other cases where homeowners argue lenders [cause] emotional distress during negotiations. [read post]
21 Mar 2016, 5:57 pm
Department of the Treasury Internal Revenue Service (IRS) 1040 Individual Income Tax forms for the 2015 tax year are seen in this arranged photograph taken in New York, U.S., on Wednesday, Feb. 17, 2016. [read post]
21 Mar 2016, 8:36 am
For example, in 2014, New York U.S. [read post]
21 Mar 2016, 7:40 am
A month ago, thieves began looting Bangladesh’s account at the New York Federal Reserve. [read post]
18 Mar 2016, 8:00 am
[More…] Crime Scene: Who Stole $100 Million From Bangladesh’s Account at the New York Fed? [read post]
18 Mar 2016, 4:00 am
Rosseychuk testified that she gave her cousin money to live in the apartment and to help offset expenses, that she received mail at that address, including bank account and credit card statements, and that she paid pays New York City income taxes. [read post]
17 Mar 2016, 3:22 pm
Defense News shares that Gen. [read post]
16 Mar 2016, 5:24 pm
New York Community Bancorp, Inc., 132 Nev. [read post]
16 Mar 2016, 5:24 pm
New York Community Bancorp, Inc., 132 Nev. [read post]
