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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 by Stephen Bilkis
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 by Tomassi Law Associates
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 by Allison Tussey
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]
24 Nov 2009, 12:05 am by Randall Reese
Moreover, on November 12th, the FTC filed a motion in the Southern District of New York alleging that BlueHippo has violated the April 2008 consent order, which gave rise to the freeze by First Region's Bank.netDockets has made a complimentary copy of BlueHippo's motion for approval of DIP financing available on JDSupra.About netDockets:With over 1.4 million documents filed in over 700 of the largest corporate chapter 11 bankruptcy cases, all professionally-coded to be… [read post]
10 Dec 2008, 10:15 pm
This just in from the New York Times: December 10, 2008— Updated: 2:20 pm --> New Judge Is Charged With Campaign Finance Fraud By John Eligon   Nora S. [read post]
20 Aug 2019, 4:11 am by SHG
*Except in cases involving sexual assaults by men on women, where all known problems with empirical evidence are reversed, according to the New York Times. [read post]
A federal court in New York granted the plaintiffs’ motion to file second amended complaint in an antitrust class action to re-include the state law claims, and also retained jurisdiction under CAFA. [read post]
31 Aug 2010, 5:30 am by Aviva Cuyler
Featured Doc: 10 Tips to Successful Co-ParentingFrank Natoli, of Natoli-Lapin, a New York firm representing start-ups, small businesses, artists and independent inventors.Featured Doc: How to Enforce Online Website Agreements  What about you? [read post]
14 Jun 2013, 1:06 am by Kevin LaCroix
An insurer that breached its duty to defend may not later rely on policy exclusions to escape its duty to indemnify the insured for a judgment against him, according to a June 11, 2013 decision from the New York Court of Appeals. [read post]
6 Oct 2011, 5:46 am by Mike Scarcella
Legal Assault: Legal pressure is mounting against Bank of New York Mellon Corp., The Wall Street Journal reports. [read post]
7 Jul 2011, 11:00 am by S2KM Limited
Because the New York insurance code is more restrictive than other states, many life insurance companies own separate New York affiliates. [read post]