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9 Dec 2010, 7:16 am
Courthouse News Service has coverage of the argument in Chase Bank USA, N.A. v. [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]
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]
