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2 Feb 2007, 10:13 pm
column in the New York Times on Friday drove the point home with more clarity than ever before. [read post]
6 Aug 2024, 2:19 pm
appeared first on New York Securities Fraud Lawyers Blog. [read post]
6 Mar 2014, 12:28 pm
Davis et al, New York State Supreme Court, New York County, and SEC v. [read post]
4 Nov 2011, 9:36 am
As The New York Times reports today, job growth is barely keeping up with population growth and is doing little to reduce the backlog of 14 million unemployed workers. [read post]
30 Aug 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
30 Aug 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
8 Jan 2015, 1:34 pm
This is the second time he has been granted a stay.Habitual Sex Offender Accused of Rape: A New York man with a lengthy criminal past and prior convictions for rape is behind bars once again after authorities say he raped and impregnated an 11-year-old girl. [read post]
19 Oct 2020, 7:59 am
The Estonian branch wasn’t able to identify the source of funds for non-resident clients, a basic banking requirement, and appears to have contributed to a massive money-laundering scheme that involved moving rubles out of Russia, converting them to dollars at the Estonian branch of Danske Bank, and then moving the dollars to New York with the assistance of J.P. [read post]
13 May 2007, 8:36 pm
The New York bank joins Citigroup Inc., Wells Fargo & Co. and Fifth Third Bancorp, which also are experimenting with the loans. [read post]
13 Jun 2009, 3:03 am
Her most recent book is Test Tube Families: Why the Fertility Markets Need Legal Regulation (New York University Press 2009), and she's at work co-authoring a book on post-conflict and gender with IntLawGrrl Dina Francesca Haynes and our colleague Fionnuala NàAoláin. [read post]
2 May 2017, 4:25 pm
Morgan, as successor in interest to Bear Stearns, to try to obtain insurance coverage for amounts Bear Stearns paid to settle charges that it had facilitated market timing and late trading, New York (New York County) Supreme Court Judge Charles E. [read post]
8 Oct 2021, 6:40 am
Attorney’s Office in Manhattan (Southern District of New York) had filed an indictment charging 18 former NBA players and 1 of their spouses with federal crimes relating to the defrauding of the NBA players’ association HRA (health reimbursement account). [read post]
6 Mar 2008, 3:40 am
Depositions in New York used to be a variant of the Wild West rodeo. [read post]
28 Feb 2015, 11:19 am
” Basically, the parties agreed that the properties could go to public sale and any deficiencies would be applied to a New York property also in foreclosure. [read post]
30 Jul 2014, 1:10 pm
Therefore, one might argue that Argentina has until 11:59 pm in New York, or at least until 5 pm in New York. [read post]
25 Oct 2023, 9:17 am
With certain student loan payment requirements set to resume after a nearly four-year pause, the Federal Reserve Bank of New York found this may not result in a significant impact on the economy. [read post]
2 Jul 2020, 8:40 am
“It is crucial to understand how new technologies and business models drive new risks and opportunities. [read post]
10 Aug 2009, 1:30 pm
In addition, homebuyers who have already obtained a mortgage commitment can apply at their bank for an MCC if they have not yet closed on their new home. [read post]
15 Jun 2011, 2:48 am
Schindler v Lester Schwab Katz & Dwyer, LLP ; 2011 NY Slip Op 31519(U); June 6, 2011 ;Supreme Court, New York County; Docket Number: 115967/2010; Judge: Judith J. [read post]
12 Oct 2009, 8:58 am
(Editor's Note: This post is based on a piece by Lucian Bebchuk and Holger Spamann published today on the New York Times' Dealbook and available here. [read post]
