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11 Nov 2009, 10:05 am
†You may have seen the lead story in today’s New York Times about villified military contractor Blackwater (now Xe) and its “authorized secret payments†to Iraqi officials to cover up the company's killing of 17 Iraqi civilians in 2007. [read post]
6 Aug 2009, 6:51 am
SEC Plans The Securities and Exchange Commission plans to weigh in this week on an investor lawsuit against Joseph Collins, Refco Inc.'s former outside lawyer, and his law firm, Mayer Brown LLP, said Salvatore Graziano, a lawyer at Bernstein Litowitz Berger & Grossmann LLP in New York representing the plaintiffs. [read post]
16 Aug 2010, 4:30 am
State auditors find former Sodus Town Clerk embezzled town fundsSource: Office of the State ComptrollerAn audit report released on August 10, 2010 by New York State Comptroller Thomas P. [read post]
28 Apr 2020, 8:27 am
The safe harbor provision applies to licensees that are compliant with the Health Insurance Portability and Accountability Act of 1996 (HIPAA) and/or the New York Department of Financial Services Cybersecurity Regulation (23 NYCRR 500). [read post]
10 Oct 2011, 1:47 am
But after that flurry of August activity, new filing activity had dropped off until the filing of this Alpha Bank lawsuit on Friday. [read post]
24 Sep 2022, 8:03 am
O'Neill, decided by New York Civil Court Judge Karen May Bacdayan. [read post]
26 Nov 2008, 3:10 am
During the early 1980s, launderers got around this scrutiny by employing couriers called Smurfs, named for the restless cartoon characters, who would fan out and make multiple deposits of slightly less than $10,000.The Government now requires banks to keep an eye out for Smurfs, but launderers have developed new techniques. [read post]
18 Apr 2010, 8:53 pm
Plaintiffs earlier sought to intervene in a New York lawsuit that contained identical claims; but the federal court denied intervention and dismissed the class action, and “the Second Circuit affirmed in part and remanded, holding that RESPA Section 8(b) clearly and unambiguously does not apply to excessive fees charged by a lender. [read post]
19 Apr 2023, 7:11 am
A fintech company will be considered a “covered entity” for purposes of 23 NYCRR Part 500 if it is subject to licensing, registration, or other requirements under New York State’s Banking Law, Insurance Law, or Financial Services Law. [read post]
19 Apr 2023, 7:11 am
A fintech company will be considered a “covered entity” for purposes of 23 NYCRR Part 500 if it is subject to licensing, registration, or other requirements under New York State’s Banking Law, Insurance Law, or Financial Services Law. [read post]
14 Jul 2007, 2:38 pm
The New York Times has a double dose of consumer credit pieces today. [read post]
29 Jan 2019, 10:13 am
In other ways, the new procedures are significantly different, particularly the new civil penalty framework. [read post]
2 Apr 2012, 7:56 am
Morgan’s assistant general counsel, has been named chief assistant U.S. attorney in the Eastern District of New York. [read post]
17 Mar 2008, 2:31 pm
The court's decision was reported in the Friday, March 14 issue of the New York Law Journal at page 26. [read post]
25 Jul 2022, 4:57 am
Bank v Glickman, 197 AD3d 1189, 1191, quoting American Bldrs. [read post]
10 Mar 2017, 3:00 am
Lerner New York, Inc., 2016 WL 4059612 (C.D. [read post]
13 May 2010, 8:16 am
Here's is the lead, front page article in the New York Times today, about a new investigation started by New York attorney general Andrew Cuomo againt Goldman Sachs, Morgan Stanley, UBS, Citigroup, Credit Suisse, Deutsche Bank, Crédit Agricole and Merrill Lynch, which is owned by Bank of America, "to determine whether they provided misleading information to rating agencies in order to inflate the grades of certain… [read post]
13 May 2010, 8:16 am
Here's is the lead, front page article in the New York Times today, about a new investigation started by New York attorney general Andrew Cuomo againt Goldman Sachs, Morgan Stanley, UBS, Citigroup, Credit Suisse, Deutsche Bank, Crédit Agricole and Merrill Lynch, which is owned by Bank of America, "to determine whether they provided misleading information to rating agencies in order to inflate the grades of certain… [read post]
24 Nov 2011, 3:00 am
Reference: The New York Times – The New Old Age Blog (November 15, 2011) "Ask The Elder Law Attorney: Family Loans" [read post]
8 Jun 2009, 3:10 pm
(For other readers, the story deals with appointment of former September 11th Victim Compensation Fund Special Master Kenneth Feinberg to "a new role overseeing banks' compensation schemes to ensure that they do not reward unnecessarily risky behaviour. [read post]
