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24 Sep 2015, 11:14 am
[JURIST] The US Court of Appeals for the Second Circuit [official website] on Wednesday ordered [decision, PDF] the release of Sudanese funds held by New York banks to satisfy a $315 million default judgment in the USS Cole case. [read post]
24 Sep 2015, 5:01 am
In a recent federal whistleblower case involving former Federal Reserve Bank of New York (“FRBNY”) Senior Bank Examiner Carmen Segarra, the United States Court of the Appeals for the Second Circuit ("2Cir") affirmed the dismissal of her case by the Southern District of New York. [read post]
23 Sep 2015, 2:59 pm
However, the Court found that it had judicial power to rule in the case because the AIP still maintained an apartment in the Bronx and had at least one New York bank account. [read post]
21 Sep 2015, 2:54 pm
” Speaking at New York University Law School the day after the new policy was announced, Deputy Attorney General Sally Yates said: “Effective immediately, we have revised our policy guidance to require that if a company wants any credit for cooperation, any credit at all, it must identify all individuals involved in the wrongdoing, regardless of their position, status or seniority in the company, and provide all relevant facts about their misconduct. [read post]
21 Sep 2015, 1:40 pm
The court found Celebrity to be a New York business that "is not registered to do business in Indiana. [read post]
21 Sep 2015, 8:59 am
Ehrenhaus' New York counsel. [read post]
21 Sep 2015, 4:00 am
Joshua Zinner, Co-Director, New Economy Project, New York, N.Y. [read post]
20 Sep 2015, 11:36 am
Frank’s new wisdom is that he is now a director of a public company – a small bank in New York – and finally understands what it means to be a board member. [read post]
19 Sep 2015, 7:56 pm
A New York Divorce Lawyer said the decedent died testate on December 7, 2001, leaving his wife, who is now forty-six years old, and two children, who are now twenty and nineteen, respectively. [read post]
18 Sep 2015, 10:34 am
Secretary of State John Kerry announced that the United States is prepared to engage in discussion with Russia over the conflict in Syria, the New York Times reports. [read post]
17 Sep 2015, 8:49 am
US Bank Plaza Minneapolis 200 S. 6th St. [read post]
16 Sep 2015, 3:30 pm
Under New York law, you have to pay to play. [read post]
16 Sep 2015, 11:35 am
TD Bank et al., a federal court in the Eastern District of New York upheld an employee’s right to bring claims under the Fair Labor Standards Act (FLSA) against her employer, TD Bank (“the Bank”), for failure to provide adequate facilities and time for lactation breaks. [read post]
16 Sep 2015, 6:39 am
(Note that “old” here is merely used to differentiate Rule 506(b) from Rule 506(c); the availability of Rule 506(b) has not been eliminated by the new amendment.) [read post]
15 Sep 2015, 5:07 am
YudellCase number: 15-cv-04548 (United States District Court for the Southern District of New York)Case filed: June 11, 2015Qualifying Judgment/Order: June 16, 2015 7/31/2015 10/29/2015 2015-74 SEC v. [read post]
15 Sep 2015, 4:00 am
The New York Times, Wall Street Journal, Financial Times, The Economist, The Guardian, Huffington Post, Slate (see Eric Posner articles), etc., are frequently cited. [read post]
15 Sep 2015, 3:00 am
A federal court in New York granted the plaintiffs’ motion to file second amended complaint in an antitrust class action to re-include the state law claims, and also retained jurisdiction under CAFA. [read post]
14 Sep 2015, 7:25 pm
Federal Reserve Bank of New York – “The August 2015 Survey of Consumer Expectations results indicate that median inflation expectations decreased slightly at both the one-year ahead and the three-year ahead horizons. [read post]
14 Sep 2015, 12:44 pm
As recently as June 2015, as noted in a New York Times article, Senator Elizabeth Warren chastised the U.S. [read post]
14 Sep 2015, 5:13 am
Central Bank statistics reveal Sri Lanka has 107 phones for every 100 citizens[2]. [read post]
