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24 Apr 2012, 3:49 pm
Malcolm Harris, the New York County District Attorney’s Office sought to obtain the Twitter records of the defendant Malcolm Harris, under the Twitter handle @destructuermal. [read post]
28 May 2015, 12:40 pm
Following the NYDFS approval, itBit becomes the first virtual currency company to receive a charter from NYDFS. itBit had been operating in Singapore since November 2013, but now will be able to operate as a limited-purpose trust company under the New York Banking Law. itBit submitted its application following the NYDFS March 2014 order that initiated a process for accepting licensing applications from virtual currency exchanges under the New York… [read post]
27 Feb 2007, 6:32 pm
Three years after he left, the now-defunct New York firm pleaded guilty to 2,000 counts of mail and wire fraud in a check-kiting scheme that occurred during Ball's tenure. [read post]
19 Feb 2010, 5:47 am
The cities with the highest rates of suspicious activity continue to be Miami, Los Angeles and New York. [read post]
13 Apr 2009, 3:02 pm
[Dealbook / New York Times] * Thank God for companies that get sued 50 times in three years. [read post]
13 Jul 2012, 5:23 pm
He also filed suit under the New York State Human Rights Law, the New York City Human Rights Law, and other related statutes. [read post]
12 Apr 2009, 7:26 am
Consignment arrangements are very common in certain industries that are active in New York City, such as for sale of jewelry, fine art and antiques. [read post]
9 Dec 2021, 1:42 pm
” The employment lawyers at the Resnick Law Group represent workers in New Jersey and New York in claims for sexual harassment and other violations of federal and state law. [read post]
7 Jan 2014, 2:51 pm
A New York Child Custody Lawyer said that, a hearing was held before the Support Magistrate over the course of several dates. [read post]
23 Feb 2011, 8:07 am
The New York Times published an article yesterday which reported that – for the first time in 15 years – more bank branches closed last year than opened. [read post]
20 Dec 2018, 5:34 am
The New York City Balled first presented The Nutcracker in New York City on February 2, 1954. [read post]
21 Feb 2014, 8:30 am
SEC claims drunk lawyer had insider tipple By Kara Scannell in FT.com The SEC sued Tibor Klein, a New York investment adviser, in September for allegedly buying securities of King Pharmaceuticals after learning from one of his clients that the drug company was in talks to be acquired by Pfizer. [read post]
23 Oct 2023, 4:44 am
True, on a couple of occasions New York appellate courts have ordered buy-outs in LLC dissolution cases. [read post]
29 Jul 2016, 6:03 am
Bail-in and Market Stabilization Posted by Wolf-Georg Ringe, Copenhagen Business School and the University of Oxford, on Friday, July 22, 2016 Tags: Bailouts, Banks, Central banking, Failed banks, Financial crisis, Financial institutions, Financial regulation, Liquidity,Market reaction, Resolution authority, SIFIs, Too big to fail Commonsense Principles of Corporate Governance Posted by Margaret Popper, Sard Verbinnen & Co, on Friday, July 22, 2016 Tags: Board… [read post]
6 Aug 2012, 10:30 am
Dear New Yorker, We are continuing to make important headway creating a healthier food system and a more prosperous New York City. [read post]
9 May 2009, 6:45 am
The defendants argued that the case was really a Heart balm action, which is illegal in New York. [read post]
22 Apr 2010, 11:09 am
I wrote about financial fraud for Barron’s and the New York Times for many years. [read post]
12 Mar 2014, 3:23 pm
People argued that New York County has "particular effect" jurisdiction pursuant to CPL 20.40 (2) (c). [read post]
10 Nov 2010, 5:00 am
The New York Times reports that "Supreme Court Weighs Class Action Suits. [read post]
25 Mar 2010, 4:05 pm
The New York Times had managed to create a storm over the program in Europe. [read post]
