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31 May 2019, 2:02 pm
A Federal investigation into alleged false healthcare claims found evidence that New York-based CareFusion Corporation bought and sold “medical devices that were not approved or cleared by the FDA. [read post]
6 Oct 2014, 8:19 am
South Carolina: “2 York County lawmakers named to new SC ethics panel” by Bristow Marchant in the Charlotte Observer. [read post]
24 Jan 2007, 3:30 am
It’s the report prepared at the request of New York Mayor Michael Bloomberg and Senator Charles Schumer, entitled “Sustaining New York’s and the US’ Global Financial Services Leadership.” I haven’t gotten to read the whole report yet, but a few things from the executive summary make me wonder. [read post]
14 Apr 2015, 8:09 am
The New York Times carried an important story about the risky investment moves of life insurance companies. [read post]
16 Aug 2005, 12:38 pm
Because most publicly traded stocks and bonds are handled by transfer agents who are located in New York or Chicago, and the people working for these transfer agents rarely deal with small estate affidavits for the transfer of title. [read post]
11 Sep 2024, 4:49 am
Ephrat Livni, Rawan Sheikh Ahmad, and Abu Bakr Bashir report for the New York Times. [read post]
12 Jan 2009, 5:43 am
"There would need to be 15 Enrons," for the investments to fail, he said, according to a November 2, 2008 report in the New York Times. [read post]
30 Dec 2019, 11:01 am
Free asset search tools range from seeking information about shell companies to detecting real estate ownership in New York City. [read post]
27 Feb 2012, 1:23 pm
In New York, the FBI said that to date, out of 64 arrests made in "Perfect Hedge," 59 people have been convicted or have pleaded guilty. [read post]
27 Feb 2012, 1:23 pm
In New York, the FBI said that to date, out of 64 arrests made in "Perfect Hedge," 59 people have been convicted or have pleaded guilty. [read post]
20 Feb 2008, 10:05 am
Such a plan will, according to Bank of America analysts, trigger "years of litigation. [read post]
7 Jul 2008, 2:44 am
" The New York Democrat was unapologetic, saying in a statement that IndyMac's "problems were caused by IndyMac's management and no one else. [read post]
31 May 2010, 1:59 pm
According to an article published today in the New York Times, homeowners across the nation are beginning to take advantage of the increasing delay between eviction and the implementation of the foreclosure process by a mortgagor. [read post]
24 Dec 2008, 2:51 am
Johnson told the New York Times he was surprised that the grocery store would bother prosecuting such a small theft. [read post]
31 Dec 2008, 3:45 pm
“There are accounts at New York Mellon Bank that we have been looking at that appear to have sent and received money from offshore locations,” a source told the Guardian. [read post]
26 Oct 2011, 7:10 am
In 2007, Michael Cardozo, New York City’s head lawyer, hired Naftalis to defend the city in the case concerning the fire at the Deutsche Bank building near Ground Zero. [read post]
21 Feb 2019, 10:05 pm
In an article for New York magazine, David Pogue reviews the CrashGuard, a bumper case for the iPhone that makes the screen crack-proof. [read post]
22 Oct 2010, 1:23 pm
Kuebler, Attorney* *Licensed only in New York and Connecticut Related posts:Bank of America to Stop Foreclosures in Nevada and Nationwide Tisha Black Chernine, Esq. quoted in RJ regarding wrongful foreclosures Channel 13 Investigation of Bank of America [read post]
23 Nov 2008, 11:38 pm
Consider a nonrandom selection of headlines from The New York Times, The Financial Times, andThe Wall Street Journal: Citigroup Pays for a Rush to Risk Citigroup Tries to Steady Stock Turmoil Continues in Banking Sector Citigroup: You Can't Step Into the Same Crisis Twice, Right? [read post]
23 Sep 2008, 2:39 pm
Many of the banks aren't hiring, said Brian Davis, a managing director at legal recruiter Major Lindsey & Africa in New York. [read post]
