Search for: "Bank Of New York" Results 7281 - 7300 of 19,008
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
24 May 2012, 1:23 pm
According to a recent article in the New York Daily News, the modern New Yorker has one more thing to worry about when creating a Will. [read post]
19 May 2021, 11:55 am by Kaufman Dolowich Voluck
Last year, five states passed laws legalizing either recreational cannabis, medical marijuana or both through ballot initiatives, causing some to dub the 2020 election a “Green Wave,” and New York’s recent law legalizing recreational marijuana caused Vox to declare weed “has won. [read post]
15 Apr 2022, 12:37 pm by Katherine Pompilio
Capitol, reports the New York Times. [read post]
29 Oct 2014, 1:23 pm by Stewart Baker
Lawyers with banks for clients have a new reason to upgrade their cybersecurity. [read post]
28 Oct 2014, 11:06 am
Lawyers with banks for clients have a new reason to upgrade their cybersecurity. [read post]
3 Apr 2018, 2:45 pm
Antidiscrimination laws like New York’s are why we have the freedom to go about our daily lives without fear of being turned away from retail stores, banks, and hotels simply because of who we are. [read post]
31 May 2011, 3:17 pm by Lawrence Cunningham
  Absent space in the New York Times to explain, following is an elaboration of this position. [read post]
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]
20 Feb 2024, 6:00 am by Public Employment Law Press
”  The press release issued by the Office of the New York State Comptroller reported that "Tarby, 58, was the town supervisor of Throop from 2004 through 2019. [read post]
20 Feb 2024, 6:00 am by Public Employment Law Press
”  The press release issued by the Office of the New York State Comptroller reported that "Tarby, 58, was the town supervisor of Throop from 2004 through 2019. [read post]
1 Apr 2013, 6:33 am by Rachel, Law Clerk
Hulk Hogan $100 million sex tape suit headed to Florida courtroom  Deal Reached to Force Paid Sick Leave in New York City (New York Times) Legal decision with literary flourish and dry wit making the rounds in Toronto legal circles Michigan judge: ‘Gap tooth skank hoes’ was a compliment  Judge admits sex with witness in chambers, but says it didn’t affect his decision-making Ontario Appeal court orders new trial due to… [read post]
11 Jan 2024, 12:00 pm by Public Employment Law Press
I’d like to thank Attorney General James and the New York State Police for their work in partnering with us to bring him to justice. [read post]
11 Jan 2024, 12:00 pm by Public Employment Law Press
I’d like to thank Attorney General James and the New York State Police for their work in partnering with us to bring him to justice. [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 by skelly
  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 by Kevin LaCroix
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]
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]