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20 Feb 2013, 7:50 am by Judy Kwan
On January 24, President Obama announced his nominee for Chairman of the Securities Exchange Commission – Mary Jo White, a former United States Attorney for the Southern District of New York. [read post]
15 Nov 2011, 6:59 am by Marie L. Oliver
” The full New York Times article can be found here. [read post]
16 Feb 2022, 9:40 am by Dennis Aftergut
It’s not just happening in Washington, with Giuliani reportedly in discussion with the House Select Committee, and the February 16 report that the White House will turn over Trump’s visitors’ logs from January 2021.The latest development, which potentially has huge ramifications for Trump’s ability to stay financially afloat, is the news that Mazars, his long-time New York accounting firm that kept the IRS at bay so long, just divorced him.That… [read post]
16 Apr 2012, 6:21 am by Larry Bodine
The influential Southern District of New York recently dismissed a lawsuit filed by law firm Jacoby & Meyers in which the firm challenged New York Rule of Professional Conduct 5.4. [read post]
23 May 2012, 12:56 am by David Zaring
BARUCH COLLEGE/CITY UNIVERSITY OF NEW YORK ZICKLIN SCHOOL OF BUSINESS DEPARTMENT OF LAW FULL-TIME TENURE TRACK FACULTY POSITIONS IN THE DEPARTMENT OF LAW Beginning Spring or Fall 2013 The Zicklin School of Business of Baruch College/CUNY invites applications for full-time tenure track positions at the Assistant and/or Associate Professor rank in the Department of Law. [read post]
20 Jan 2012, 5:22 am by Joe Palazzolo
Flipper, but not that one: The WSJ profiled David Makol, an FBI agent based in New York who specializes in “flipping” people, or persuading them to gather evidence against their closest friends or business allies. [read post]
18 May 2016, 8:22 am by Stephen Bilkis
A New York Estate Lawyer said that, the decedent died on January 22, 2008 survived by a son, a daughter and six grandchildren. [read post]
29 Dec 2010, 10:28 am by LawDiva
Michael Melnitzky was at the peak of his career as an art expert at New York’s Sotheby’s in the mid-1990? [read post]
29 Jun 2012, 9:17 am
Most local residents understand that a New York estate plan needs to be updated to account for changing life circumstances. [read post]
12 Nov 2011, 2:00 am by LindaMBeale
Nassim Taleb, the author of the book on long-tail events, suggests in a Nov. 6, 2011 op-ed in the New York Times that "it is only a matter of time before private risktaking leads to another giant bailout like the ones the United States was forced to provide in 2008. [read post]
1 May 2012, 1:51 pm
The Law Offices of Aaron Resnick, P.A. is a full service boutique law firm with offices in Miami, Boca Raton, Gainesville/Ocala, Jacksonville and New York City. [read post]
22 Jun 2007, 4:13 pm
  For the more complete story see CFO.com and the complaint filed by the SEC in the United States District Court for the Southern District of New York. [read post]
1 Aug 2007, 2:24 pm
Read more of this editorial from yesterday's New York Times. [read post]
1 Nov 2011, 6:22 am by John L. Welch
Representative industries of experience include banking/financial services, food products, computer hardware/software and medical/pharma research.May be interested in junior-level positions or positions in New York, if the opportunity is a good fit. [read post]
22 Mar 2010, 2:56 am by staff@mortgagefraudblog.com
The indictment alleges that from approximately October 2006 through September 2007, New York Mortgage Bankers (NYMB), acting through its management team consisting of all of the above …Read More... [read post]
12 Apr 2010, 6:49 am by Ray Mullman
Schron took $66 million more in 2008 and 2009 to recoup money he lost in personal investments, including rate swaps with Citibank, shareholders say in New York County Court. [read post]
27 Aug 2012, 9:22 am by McNabb Associates, P.C.
HypoVereinsbank “has been co-operating with investigations by the New York county district attorney’s office, the US department of justice and the US treasury department’s office of foreign assets control involving US-sanctioned persons and companies”, the Italian bank said in a statement yesterday. [read post]