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19 Feb 2024, 5:23 am
A copy of the February 16, 2024, Decision and Order of New York (New York County) Supreme Court Justice Arthur F. [read post]
3 Oct 2023, 8:00 am
Data Security Requirements (NY) See what types of data New York protects with its data security requirements, and what is considered in an assessment of data security measures. [read post]
3 May 2016, 9:30 am
He also delivered the opinion of the court in New York v. [read post]
2 May 2017, 11:32 am
Whether you work in banking and finance, you are regulated by FINRA or the FDIC, you are an attorney of physician that maintains a professional license, or the product you sell is “you,” an arrest in New York for a crime of fraud, deceit or theft is life altering in the most adverse way. [read post]
25 Sep 2023, 5:48 am
In New York, for example, it is nine percent. [read post]
10 Dec 2014, 11:46 am
” The New York Times has more. [read post]
9 Jan 2014, 6:02 am
Osnato worked at Shearman & Sterling LLP and later at Linklaters LLP in New York. [read post]
7 May 2019, 1:48 pm
Trump administration economic advisers have accused China of not honoring trade commitments, reported the New York Times. [read post]
15 Oct 2014, 4:42 pm
" From the Wall Street Journal: Software developers, bitcoin miners, and individuals (unless they also offer financial services) doing business in New York state won’t have to apply for a BitLicense, he said, according to the prepared remarks, but traditional banks looking to get into digital currencies will. [read post]
8 Jul 2013, 8:12 am
On Monday, the company providing these investors with that lucrative edge, Thomson Reuters, is expected to announce that it will suspend the practice, yielding to pressure from the New York attorney general, according to a person with direct knowledge of the matter." [read post]
13 Feb 2015, 6:05 am
[Crain's New York Business] [read post]
6 Sep 2017, 9:41 am
Attorney’s Office for the Southern District of New York today announced criminal charges against Carton.The SEC’s case is being handled by Dahlia Rin, John McCann, Martin Healey, and Celia Moore of the Boston office. [read post]
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]
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]
