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13 Sep 2007, 8:51 am
In New York, it's on at cocktail hour (5pm) -- a good thing, since I'm just realizing that I agreed to appear on TV next to a fabulous former swimsuit model. [read post]
25 May 2011, 5:52 am
Internet Regulation: Leaders of the Group of 8 industrialized countries are set to issue a provocative call for stronger Internet regulation, a cause championed by the host of the meeting, President Nicolas Sarkozy of France, but fiercely opposed by some Internet companies and free-speech groups, according to The New York Times. [read post]
26 Jun 2019, 9:39 am
The New York Probate Lawyer Blog has posted a number of articles regarding the recovery of a decedent’s assets. [read post]
8 Apr 2022, 10:30 am
As courageous (and accurate) as the New York Post’s October 2020 reporting on the Hunter laptop was, it came after the Johnson-Grassley bombshell. [read post]
8 Apr 2008, 6:37 am
However, also today, The New York Times reports that, nationally, burglary is down by 50% from 1980 figures. [read post]
3 Sep 2014, 12:37 pm
The New York, Cleveland, Chicago, Minneapolis, Dallas, and San Francisco Districts characterized their growth rates as moderate; Philadelphia, Atlanta, St. [read post]
OCC files reply in support of its motion for summary judgment in lawsuit challenging Madden-fix rule
1 Mar 2021, 2:28 pm
The OCC’s final “true lender” rule has also been challenged by a group of state AGs in a lawsuit filed in January 2021 in a New York federal district court. [read post]
19 Apr 2023, 12:06 pm
How much does a prenup cost in New York? [read post]
10 Feb 2022, 4:45 pm
For example, Wells Fargo – a multinational financial services company plagued by a litany of scandals, such as deceiving customers with fake bank accounts – engaged the content studios of The New York Times, The Washington Post and The Wall Street Journal to create nearly a dozen native ads. [read post]
4 Mar 2014, 6:14 am
In 2007, FINRA and the New York State Banking Department castigated BBH by imparting a formal order for the company to cultivate better internal operations, including the need to meet all AML regulatory requirements. [read post]
16 Jul 2020, 9:23 am
Bank employees conducted unauthorized transactions with consumers’ accounts in order to reach their aggressive targets, including opening new accounts or credit cards and enrolling consumers in online banking services without their permission, according to the complaint. [read post]
18 Aug 2008, 4:38 pm
Seneca One, LLC is of course the company which was on the wrong end of a New York decision that we covered in Factoring Smackdown 2, where a panel of factoring companies destroyed Seneca's wimpy offer to the tort victim. [read post]
22 Jun 2016, 6:05 am
Bachelder which first appeared in the New York Law Journal. [read post]
23 Feb 2012, 10:53 am
Sources: $1 Billion to be Paid by The Bank of America to The United States, Largest False Claims Act Settlement Relating to Mortage Fraud, United States Attorney's Office, Eastern District of New York, Robert Nardoza, Public Affairs Officer, February 9, 2012 [read post]
30 Dec 2014, 9:30 pm
The State of Inequality in America Lev Breydo (RegBlog) | December 2 Inequality has become “the defining challenge of our time” – a set of issues potent enough to propel a thick economics tome to the New York Times’ bestseller list. [read post]
28 Apr 2010, 3:26 pm
Deutsche Bank is said to have packaged similar securities, and its investors were reportedly “devastated” by news of the Goldman case, according to a New York Times article by Floyd Norris, “Is Deutsche Bank in, or Out of, Trouble? [read post]
21 Apr 2010, 7:41 am
Deutsche Bank is said to have packaged similar securities, and its investors were reportedly “devastated” by news of the Goldman case, according to a New York Times article by Floyd Norris, “Is Deutsche Bank in, or Out of, Trouble? [read post]
22 Oct 2009, 6:37 am
MLIF seeks to collect on the loans, and is filing the cases in court in New York. [read post]
13 Aug 2009, 5:05 pm
Last month, an FTP server maintained by EMC, RSA’s parent company, was found to be storing sensitive documents pertaining to the New York Stock Exchange’s network. [read post]
18 Jan 2016, 4:00 am
Lehman served as the program manager for New York Stateon the Peace Bridge, and the project director for risk management and project controls on the new New York Bridgeover the Hudson. [read post]
