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18 Jul 2008, 1:21 am
Some of these new entrepreneurs had been making hefty salaries but want to run their own show, reports Brent Bowers in "Early Retirees in New Ventures Mostly for Fun" (New York Times July 3, 2008). [read post]
29 Oct 2010, 2:35 am
P. , 192 Misc2d 605 (Supreme Court New York County 2007), citing Orco Ban v Prosteinas DelPacifico, 179 AD2d 390 (1 sl Dept. 1992). [read post]
31 Oct 2011, 12:27 pm
However, qualification for those programs, such as New York Medicaid, is based on need. [read post]
16 Aug 2011, 9:25 am
NEW YORK—The Federal Reserve Bank of New York is enhancing its supervisory practices by more frequently engaging financial institutions’ most senior executives and paying closer attention to a firm’s business practices, Federal Reserve Bank of New York Financial Institution Supervision Group head Sarah J. [read post]
21 Jan 2009, 2:15 am
The banks then became the direct lenders to a Mohawk tribe in upstate New York which used the money to open a casino. [read post]
E.D.N.Y. Notes Split Re Proper Rule 12 Clause for Dismissing Claims Based on Forum Selection Clauses
30 Jan 2007, 5:07 am
Per Private One of New York, LLC v. [read post]
E.D.N.Y. Notes Split Re Proper Rule 12 Clause for Dismissing Claims Based on Forum Selection Clauses
30 Jan 2007, 12:11 am
Per Private One of New York, LLC v. [read post]
29 Sep 2021, 7:27 am
The CFDL includes exemptions for federally- and state-chartered banks, savings banks, credit unions, trust companies, and industrial loan companies and providers that make no more than five commercial financing transactions in New York in a 12-month period. [read post]
18 Aug 2017, 10:35 am
“U.S. investors who invest in foreign companies through ADRs have a right to expect market professionals to create new ADRs only when they are backed by foreign shares so that the new ADRs are not used to game the system,” said Sanjay Wadhwa, Senior Associate Director of the SEC’s New York Regional Office. [read post]
28 Dec 2008, 10:56 am
Anthony Paonita, editor-in-chief of Corporate Counsel magazine, and I are organizing a panel for LegalTech New York that should be a flat-out blast. [read post]
28 May 2010, 11:07 am
Last week, as the New York Times reported, the Senate passed a similar bill. [read post]
25 Jan 2011, 7:18 am
At the New York Times, Adam Liptak revisits the subject of laughter at the Court. [read post]
11 Mar 2009, 2:22 am
The certificates were issued by guaranty companies and backed by the state of New York. [read post]
14 Jun 2012, 8:09 pm
A non-resident who commences a proceeding in New York confers personal jurisdiction on the court. [read post]
13 Feb 2013, 8:02 pm
In November 2012, I wrote about the False Clams Act suit brought by the U.S Attorney for the Southern District of New York (SDNY) against Wells Fargo Bank, N.A. [read post]
14 Aug 2014, 4:11 pm
Rosengren, in a keynote address at a conference on the risks of wholesale funding sponsored by the Federal Reserve Banks of Boston and New York, noted that broker-dealers played a dramatic role in the 2008 financial crisis yet the SEC’s capital and liquidity requirements have not materially changed. [read post]
23 Sep 2013, 5:00 am
Investors holding the mortgages in Richmond sued the city through their Mortgage-bond trustees Wells Fargo, Deutsche Bank, and The Bank of New York Mellon and sought an injunction to halt the plan. [read post]
7 May 2010, 11:24 am
” In other Goldman Sachs news, the New York Times reports that American International Group (AIG) has replaced Goldman as its main corporate adviser. [read post]
20 Apr 2021, 8:40 am
The Alternative Reference Rates Committee (ARRC) had previously expressed support for the New York bills and likewise supported Cuomo’s decision to sign the final version of the legislation into law. [read post]
8 Jul 2009, 12:16 pm
Crotty Saland, LLP a top white collar criminal defense firm, has learned that the Manhattan District Attorney's Office has announced the indictment of thirteen individuals and a mortgage company in connection to a mortgage fraud scheme allegedly perpetrated in the New York City region over the past four years. [read post]
