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9 Jul 2012, 1:13 am
Schindler v Lester Schwab Katz & Dwyer, LLP ; 2011 NY Slip Op 31519(U); Supreme Court, New York County; Docket Number: 115967/2010; Judge: Judith J. [read post]
12 Apr 2010, 7:13 am
Warren built on that prediction in a recent interview with CNBC, the New York Times DealBook blog reported March 30. [read post]
17 Sep 2009, 11:00 am
Lieber, New York City Economic Development Corporation (NYCEDC) President Seth W. [read post]
31 Jul 2023, 4:03 am
When the bank filed suit on the personal guarantees, Mr. [read post]
16 Nov 2010, 6:30 am
We can be proud of these victories in New York. [read post]
11 Jan 2009, 11:35 am
There is some good new to report. [read post]
1 Apr 2013, 1:45 am
On March 29, 2013, in a ruling that she acknowledged some might find to be “unexpected” in light of the substantial regulatory fines and penalties that some of the defendants have paid, Southern District of New York Naomi Reice Buchwald granted the defendants’ motions to dismiss the antitrust and RICO claims in the consolidated Libor-based antitrust litigation. [read post]
9 Dec 2010, 7:16 am
Courthouse News Service has coverage of the argument in Chase Bank USA, N.A. v. [read post]
11 Sep 2015, 2:01 am
You can contact Arkady at Bukh Law Firm, P.C., 14 Wall St, New York NY 10005, (212) 729-1632, https://www.nyccriminallawyer.com ******************************************* Resolving a Four Way Split The federal bank fraud statute provides: “Whoever knowingly executes, or attempts to execute, a scheme or artifice – (1) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned… [read post]
5 Nov 2011, 6:39 am
AG Harris' pullout from the negotiations came after Attorney General Eric Schneiderman of New York backed out of the settlement agreement. [read post]
10 May 2012, 11:58 am
In dicta, Judge Dear made note of recent articles in American Banker and the New York Times regarding the inaccuracies of bank records (which we blogged about in this article Bank of America, CACH LLC paperwork is lacking). [read post]
10 May 2012, 11:58 am
In dicta, Judge Dear made note of recent articles in American Banker and the New York Times regarding the inaccuracies of bank records (which we blogged about in this article Bank of America, CACH LLC paperwork is lacking). [read post]
9 Sep 2008, 6:18 pm
The New York action had the potential to be particularly embarrassing for UBS. [read post]
20 Mar 2017, 3:37 am
A Notice of Adoption was published in the New York State Register last week announcing the adoption of the final regulations. [read post]
18 Jul 2007, 10:05 pm
If you have some tips or horror stories to share for those taking the bar in New York or elsewhere, let's hear them. [read post]
25 Jul 2012, 12:38 pm
The case of a New York City police officer who was collared in a ticket-fixing scandal has taken a startling twist, with the prime suspect now accused of conspiring to have a key witnesses killed. [read post]
11 Mar 2011, 5:54 am
It will retain its offices in Princeton, New York City, Philadelphia and Baltimore, which pre-existed last April's merger, and add new ones in Chicago, Seattle, Houston and elsewhere.CEO Linda Wong says the new and expanded Wong Fleming is the biggest women-owned firm and the third-largest minority-owned firm in the U.S.Most of the lawyers at the rebranded firm are coming from Adorno & Yoss, which has been shedding lawyers and offices in the wake… [read post]
7 Jul 2010, 8:44 am
CoxHow to cool the planet : geoengineering and the audacious quest to fix earth's climate / Jeff GoodellThe battle for Gotham : New York in the shadow of Robert Moses and Jane Jacobs / Roberta Brandes GratzThe Lomborg deception : setting the record straight about global warming / Howard Friel ; foreword by Thomas E. [read post]
12 Jun 2012, 11:36 am
The New York City Comptroller, a major shareholder, issued a statement demanding that Chase “claw back every single dollar possible” from those responsible. [read post]
30 May 2012, 10:49 am
Nelson is a senior associate in the Financial Services Regulatory Group at Reed Smith LLP, resident in the Princeton and New York offices. [read post]
