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30 Nov 2023, 7:34 am
According to the information that has been made publicly available: Eric Peterson opened a PO Box on behalf of Jersey Freedom in Jamaica, New York in August 2023. [read post]
30 Nov 2023, 4:59 am
GLOBAL DEVELOPMENTS The Taiwanese President Tsai Ing-wen said yesterday in an interview with the New York Times that China is unlikely to invade as its government is “overwhelmed by internal challenges. [read post]
29 Nov 2023, 9:01 pm
District Court for the Southern District of New York ruled that Ripple’s XRP token is not a security and did not constitute an investment contract when sold on the secondary market; this was the first court to decide that a digital asset challenged by the SEC was not a security.[10] ESG The SEC also continued its focus on ESG, with several new actions relating to what the agency viewed as misleading ESG claims. [read post]
29 Nov 2023, 12:31 pm
” The court explained that under New York law all the terms contemplated by a contract need not be specific with complete and perfect certainty for a contract to be legally binding. [read post]
29 Nov 2023, 4:05 am
Below is my column in the New York Post on the confirmation that Hunter Biden will finally appear before Congress on December 13th. [read post]
28 Nov 2023, 9:20 am
At Rochester Elder Law, our attorneys are well-versed in New York State probate and estate administration processes. [read post]
23 Nov 2023, 8:12 am
Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
23 Nov 2023, 2:00 am
Wanzhou Meng In 2018, federal prosecutors in New York indicted Huawei executive Wanzhou Meng for bank and wire fraud. [read post]
22 Nov 2023, 3:16 pm
This article appeared in The New York Times. [read post]
21 Nov 2023, 3:15 pm
A newly-announced settlement agreement and corrective action plan (the “Settlement”) between a prominent New York academic medical center and the U.S. [read post]
20 Nov 2023, 9:01 pm
” 27 In other words, they knew they were doing business with BLMIS, had regular communications with it, and received payments from it: “Defendants’ alleged contacts with New York are not random, isolated or fortuitous. [read post]
20 Nov 2023, 4:58 am
Michael Crowley reports for the New York Times. [read post]
20 Nov 2023, 3:00 am
’ (Third National Bank v. [read post]
20 Nov 2023, 2:36 am
The BBC, Forbes, The Times, the Guardian, the Independent and the New York Times, reported on the story. [read post]
17 Nov 2023, 6:00 am
The website at issue in the Visa and Mastercard case closely resembles the official U.S. court-authorized page set up as part of the 2019 settlement in the litigation in Brooklyn, New York, federal court. . . . [read post]
17 Nov 2023, 4:40 am
” Hiba Yazbek reports for the New York Times. [read post]
17 Nov 2023, 4:00 am
The New York bar took no action for years until Cohen confessed to crimes to secure a plea deal. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
16 Nov 2023, 11:00 am
On November 15, 2023, New York State Comptroller, together with U.S. [read post]
16 Nov 2023, 11:00 am
On November 15, 2023, New York State Comptroller, together with U.S. [read post]
