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7 May 2020, 8:02 am
Is SWIFT’s Cross-Border B2B Payment Monopoly Under Threat by New Entrants? [read post]
4 May 2021, 11:01 am
Court of Appeals for the Second Circuit heard oral argument in the OCC’s appeal from the district court’s final judgment in the lawsuit filed by the New York Department of Financial Services (DFS) seeking to block the OCC’s issuance of SPNB charters to non-depository companies. [read post]
8 Mar 2019, 11:29 am
Officials from the US Attorney’s Office for the Southern District of New York, Department of Justice (DOJ), IRS and Homeland Security announced the filing of a four-count criminal indictment against Gulnara Karimova, daughter of the former president of Uzbekistan, and others on Thursday. [read post]
6 Dec 2016, 8:21 pm
The New York Times reports that Wells Fargo has been using arbitration clauses in its contracts with customers to defeat claims that the bank set up false accounts for customers:Ms. [read post]
6 Dec 2016, 8:21 pm
The New York Times reports that Wells Fargo has been using arbitration clauses in its contracts with customers to defeat claims that the bank set up false accounts for customers:Ms. [read post]
17 Aug 2020, 5:54 am
On July 21, 2020, the New York Department of Financial Services (“DFS”) filed its first enforcement action under New York’s Cybersecurity Requirements for Financial Services Companies, 23 N.Y.C.R.R. [read post]
26 Mar 2010, 8:08 am
” Peter Baker at the New York Times discusses the possible retirement of Justice John Paul Stevens. [read post]
17 Nov 2009, 9:00 am
Lucy Cabrera, President and CEO of the Food Bank For New York City. [read post]
4 May 2011, 8:06 am
The New York TImes has this editorial, arguing that the true purpose of today's markup is to raise cash for the next election: Republicans on the House Financial Services Committee are having a campaign fund-raiser this week. [read post]
15 Jun 2010, 12:23 pm
Now, the New York Times reported Jun 15, the Swiss Parliament has approved a deal that would end the international dispute -- but wants to put it to a popular vote, putting the outcome in doubt. [read post]
23 Sep 2010, 7:03 am
She’s a mid-level finance associate at one of New York’s biggest lawyer factories. [read post]
7 Dec 2021, 3:24 am
New York City unveiled plans on Monday to require on-site employees at all private businesses, from bodegas to multinational banks, to get vaccinated — the most sweeping local mandate in the country and one that is intended to limit the spread of the new coronavirus variant this winter. [read post]
29 Jul 2010, 1:27 am
Anyway, this is a link to me on Danny Schechter the News Dissector’s show, which is out of New York. [read post]
9 Jun 2015, 6:38 am
Parse’s counsel, Alexandra Shapiro of Shapiro Arato, and the New York Council of Defense Lawyers, in an amicus brief, had asked the 2nd Circuit to establish a bright-line rule that defense counsel need not report concerns unless they are sure of jurors have done something wrong. [read post]
15 Feb 2019, 6:23 pm
The disputed transactions occurred in New York, but he lived and worked in Maryland. [read post]
25 Sep 2021, 5:10 am
New York State Comptroller Thomas P. [read post]
25 Sep 2021, 5:10 am
New York State Comptroller Thomas P. [read post]
27 Dec 2011, 12:35 pm
New York Attorney General Eric Schneiderman has stepped in and stopped a settlement of Countrywide's fraud in selling mortgage-backed securities it knew were bad. [read post]
1 Jul 2008, 8:30 pm
Sources: Bloomberg; The New York Times [read post]
24 Jan 2011, 1:00 pm
New York, NY 10017AGENDA 7:00 AM - 8:00 AM Breakfast & Schmooze8:00 AM - 9:00 AM Owner/Developer Panel9:00 AM - 10:00 AM Capital Markets Panel10:00 AM - 10:30 AM Post-Game SchmoozePrice $49REGISTER NOW! [read post]
