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30 Jul 2015, 4:00 am
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]
27 Jul 2015, 9:01 pm
As one American professor recently explained in the pages of The New York Times, Germany’s leaders in particular insist on viewing the situation as a matter of morality. [read post]
27 Jul 2015, 12:45 pm
On July 20, 2015, Judge Scheindlin of United States District Court for the Southern District of New York denied HSBC Bank USA, NA’s (“HSBC”) motion to dismiss claims brought by the National Credit Union Administration (“NCUA”) related to the administration of mortgage-backed securities worth $2 billion. [read post]
24 Jul 2015, 5:53 am
[more…] Hemingway and Trust and Respect for Compliance Leadership by Thomas Fox in FCPA Compliance and Ethics Blog I thought about Hemingway and his writing style when reading the most recent Corner Office column by Adam Bryant in the New York Times (NYT), entitled “To Work Here, Win the ‘Nice’ Vote”, where he profiled Peter Miller, the Chief Executive Officer (CEO) of Optinose, a pharmaceutical company. [read post]
24 Jul 2015, 1:54 am
Merril Hoge Steelers Jersey Martavis Bryant Jersey Misleading, fabricated or sensationalist headlines are subject to removalThe Teague Era finally came to an end Dec But Toyota said it is not aware of any accidents or injuries caused by this condition Brandon James (Southeast) , 21 13Consolation (Round Two)Division II152: David Brian Whisler (Howland) dec Sexual dimorphism in bonobos is remarkably similar to human sexual dimorphism, with females reaching roughly 85% the size of malesFollow these… [read post]
23 Jul 2015, 7:34 am
An attorney has been suspended by the New York appellate Division for the Third Judicial Department for a federal conviction described by the New Jersey United States Attorney Two lawyers with a Fairfield, N.J., law firm today admitted they structured... [read post]
22 Jul 2015, 4:31 pm
In second place was the Southern District of Florida (Miami) with 130 suits, followed closely by the Southern District of New York (Manhattan) with 128 suits. [read post]
22 Jul 2015, 11:11 am
” The New York Times has the story. [read post]
22 Jul 2015, 10:07 am
More Blog Posts: Wall Street Bank Named in Pregnancy Discrimination Lawsuit in New York State Court, New York Employment Attorney Blog, January 7, 2015 Former Intern Sues New York City Financial Advisor, Firm for Alleged Sexual Harassment, New York Employment Attorney Blog, October 22, 2014 Lawsuits Allege Sexual Harassment, Retaliation Against Wall Street Financial Firm, Executive, New York Employment… [read post]
22 Jul 2015, 9:21 am
Shulga is the founder of Shulga Law Firm, P.C., a New York-based boutique law firm specializing in advising individual and corporate clients on aspects of corporate, securities, and intellectual property law. [read post]
22 Jul 2015, 6:37 am
Nooyi, Chairman and Chief Executive Officer, PepsiCo.; Paula Yacoubian, CEO of Integrated Communications; and Kenji Yoshino, Chief Justice Earl Warren Professor of Constitutional Law, New York University. [read post]
21 Jul 2015, 6:51 pm
A New York Probate Lawyer said in this action by plaintiff JP Bank, to recover monies based upon the default of defendants S.I. [read post]
21 Jul 2015, 3:44 pm
According to The New York Times and Bloomberg News, four men in Florida and Israel have been arrested in relation to the 2014 hack against JPMorgan Chase, which resulted in gigabytes of bank data being exfiltrated. [read post]
20 Jul 2015, 4:58 pm
Eight U.S. firms are currently expected to be identified as GSIBs under the final rule: Bank of America Corporation; The Bank of New York Mellon Corporation; Citigroup, Inc.; The Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company…Like the proposal issued in December 2014, the final rule requires GSIBs to calculate their surcharges under two methods and use the higher of the two… [read post]
20 Jul 2015, 2:54 pm
The battle commenced in 2013 after Burch dispatched a representative to Lin & J's New York showroom where they were promptly shown "a variety of knockoffs and told the minimum order was $350". [read post]
20 Jul 2015, 2:09 pm
On July 10, 2015, Judge Denise Cote of the Southern District of New York granted partial summary judgment in favor of defendants WMC Mortgage LLC and GE Mortgage Holding LLC in an action filed by Trustee Bank of New York Mellon (“BoNY”) in connection with the sale of over $900 Million in RMBS. [read post]
20 Jul 2015, 1:59 pm
On July 10, 2015, Judge Alvin Hellerstein of the Southern District of New York granted defendant WMC Mortgage LLC’s motion for judgment on the pleadings in an action brought by the Federal Housing Financial Agency (“FHFA”) and Deutsche Bank National Trust Co. [read post]
20 Jul 2015, 1:33 pm
She holds a J.D. from New York University School of Law and B.A. from SUNY Binghamton, Harpur College.Manuel Rosa has been appointed the Director of Community Relations for Faith-Based Groups at New York State Homes and Community Renewal. [read post]
Cabot Investment Properties Principals Carlton Cabot and Timothy Kroll Arrested in $17 Million Fraud
20 Jul 2015, 6:32 am
According to the United States Attorney for the Southern District of New York and several other government agencies, Carlton Cabot (Cabot) and Timothy Kroll (Kroll) the former Chief Executive Officer and Chief Operating Officer of Cabot Investment Properties LLC (Cabot Investment), were arrested on charges of defrauding investors in numerous Cabot Investment-sponsored real estate investments by misappropriating over $17 million to pay for personal and business expenses and… [read post]
17 Jul 2015, 5:28 pm
TM, residing at 748 Decatur Street, Brooklyn, New York. [read post]
