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20 Jan 2016, 1:15 pm
” The New York Times has more. [read post]
20 Jan 2016, 11:17 am
(“Loofbourrow”), a registered broker-dealer wanted to pay Eagle One Mortgage Solutions, Inc., (“Eagle”), an unregistered entity, a finder or referral fee for introducing potential investment banking clients to Loofbourrow. [read post]
20 Jan 2016, 7:41 am
”) Bank of New York Mellon v. [read post]
20 Jan 2016, 6:48 am
The New York State Office of the Attorney General is also investigating the groups’ complaints. [read post]
20 Jan 2016, 5:21 am
Metter, George Speranza, Joel Pensley, and Jack Halperin Case number: 10-cv-02031 (United States District Court for the Eastern District of New York) Case filed: May 5, 2010 Qualifying Judgment/Order: April 16, 2015 10/30/2015 1/28/2016 2015-117 SEC v. [read post]
19 Jan 2016, 3:21 pm
Judge Rakoff, who usually sits on bench of the Southern District of New York, served as a visiting judge temporarily assigned to the Ninth Circuit and wrote the opinion in Salman, which disagreed with last year’s Second Circuit ruling in US v. [read post]
18 Jan 2016, 6:46 am
Professor Ruthann Robson, City University of New York (CUNY) School of Law On this Martin Luther King Day, the 2016 Presidential Proclamation includes attention to the continuing quest for educational equality: Today, we celebrate the long arc of progress for... [read post]
18 Jan 2016, 4:00 am
Lehman served as the program manager for New York Stateon the Peace Bridge, and the project director for risk management and project controls on the new New York Bridgeover the Hudson. [read post]
17 Jan 2016, 8:08 pm
Department of Justice, the New York and Illinois Attorneys General, the National Credit Union Administration (as conservator for several failed credit unions) and the Federal Home Loan Banks of Chicago and Seattle, relating to the firm’s securitization, underwriting and sale of residential mortgage-backed securities from 2005 to 2007. [read post]
17 Jan 2016, 5:14 am
The New York Times reports that the government has quietly imposed a new requirement, the disclosure of cash buyers of expensive real estate. [read post]
16 Jan 2016, 10:04 am
Cruz made to his Senate campaign in Texas included both bank loans, which totaled as much as $1 million. [read post]
15 Jan 2016, 7:57 pm
Olsen, 305 So.2d 753 (Fla.1974) (holding that contract signed in New York by promisor from Florida, and partially performed in Florida, was governed by New York law because it was executed in New York). [read post]
15 Jan 2016, 1:51 pm
The Washington Post shared the full transcript while CBS, USA Today, ABC, the New York Times provided additional highlights, commentary, and analysis. [read post]
15 Jan 2016, 8:58 am
[red faced emoticon] Enjoy the New Year! [read post]
15 Jan 2016, 5:03 am
Babe Ruth before New York, Ben Franklin before Philadelphia, The Pixies—yeah that’s right, I can’t say they’re from LA, they started here. [read post]
15 Jan 2016, 4:42 am
(This New York Times piece has useful maps of ISIS territory and battlefield engagement.) [read post]
14 Jan 2016, 4:20 pm
Meanwhile, New York and Kansas City described economic activity in their Districts as essentially flat. [read post]
14 Jan 2016, 1:31 pm
The New York Times writes that Pakistani officials stated that JeM has conducted attacks in India’s portion of Kashmir and elsewhere over the years and also possess ties with al Qaeda and the Pakistani Taliban. [read post]
14 Jan 2016, 1:15 pm
For example, a jury in New York found Arab Bank liable under § 2333 for transferring money from a charity to the family members of Hamas suicide bombers, even though none of the parties to the transactions were listed on terrorist watch-lists. [read post]
14 Jan 2016, 10:13 am
"Lawyer for Iran's Central Bank Faces Skepticism at Supreme Court": Adam Liptak has this article in today's edition of The New York Times. [read post]