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24 Mar 2021, 8:16 am
After the New York Times in December 2020 ran an in-de [read post]
22 May 2024, 4:03 am
RSD857 LLC v Wright 2024 NY Slip Op 31674(U) May 13, 2024 Supreme Court, New York County Docket Number: Index No. 158125/2022 Judge: Paul A. [read post]
28 May 2009, 2:27 am
In a May 22, 2009 opinion (here), Southern District of New York Judge Barbara S. [read post]
18 Sep 2013, 1:51 am
” Another recent article from the New York Times Dealbook column also highlighted the overseas reach of U.S. regulators. [read post]
15 Nov 2010, 8:32 am
Good round table at New York Times “Room for Debate”, check out in particular the Paul Rubin and Richard Epstein contributions. [read post]
21 Jul 2007, 12:08 am
(Eric Turkewitz is a personal injury attorney in New York) [read post]
21 Jan 2022, 10:32 am
One of the major problem areas for Capital One was its “check cashing group,” which included 90-150 check-cashing businesses in New York City for whom the bank provided services – allegedly without anti-money laundering controls, despite warnings about its high-risk nature. [read post]
21 Jan 2022, 10:32 am
One of the major problem areas for Capital One was its “check cashing group,” which included 90-150 check-cashing businesses in New York City for whom the bank provided services – allegedly without anti-money laundering controls, despite warnings about its high-risk nature. [read post]
16 Apr 2012, 2:27 pm
A man who died in New York City was survived by two brothers. [read post]
13 Oct 2010, 7:48 pm
The above-referenced New York Times article has a copy of the Southern District New York Indictment embedded in it in which there were 28 defendants (including some from Los Angeles). [read post]
23 Jan 2013, 12:00 am
Paula England, PhD, professor of sociology at New York University on "The Long-term Trend in Premarital First Births: Is it the Economy or Sex?" [read post]
18 Jul 2011, 2:37 pm
A recent New York Times article states that bankruptcy filings took a dive in June compared to May, but experts still believe that 1.5 million Americans will enjoy the protection provided by bankruptcy in Los Angeles and elsewhere. [read post]
24 Mar 2017, 6:46 am
Posted by Michael Held, Federal Reserve Bank of New York, on Thursday, March 23, 2017 Tags: Accountability, Banks, Compliance & ethics, Corporate culture, Disclosure, Financial institutions, Financial regulation, Inside counsel, Oversight, Whistleblowers The “Corporate Governance Misalignment” Problem Posted by David J. [read post]
10 Aug 2013, 2:44 pm
The process of agreement therefore took place in and was cemented by the conversations in New York. [read post]
18 Apr 2008, 9:07 am
" In fact, the SEC seems to be "bending over backward to not discomfit the banks and firms it regulates," according to a New York Times commentator (in an editorial accessible here). [read post]
26 Feb 2008, 7:27 am
Assistant Regional Director Doria Bachenehimer of the SEC's New York office asked the pertinent question: "Is the bank giving itself better prices than it's giving its own clients? [read post]
3 Oct 2008, 12:18 pm
An M&A partner at a large New York firm who spoke with us this morning says no. [read post]
19 Jul 2011, 5:38 pm
NEW YORK TIMES Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceIncurring Bad Credit Loans may bear upon your forthcoming finances; analyze each of your Car Loans For Bad Credit choices with precaut Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
16 Jan 2015, 9:25 am
Treasury Inspector General for Tax Administration, Office of Investigations, New York Field Office (TIGTA); Vincent B. [read post]
8 Jan 2009, 7:53 am
Take HLAB member Dave Haller, for instance, who recently scored a $54,000 verdict against the Bank of New York for cutting off the water and heat of a Dorchester man it was trying to force out of the home he rented, which had been foreclosed on after the owner failed to make mortgage payments. [read post]
