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12 Dec 2014, 3:49 pm
CLS Bank. [read post]
12 Dec 2014, 2:03 pm
[New York Times] * Coming soon to the hipster haven near you: the artisanal attorney. [read post]
12 Dec 2014, 8:01 am
New York regulators announce new cyber security preparedness assessments for banks. [read post]
12 Dec 2014, 6:07 am
[DealBook / New York Times] [read post]
11 Dec 2014, 6:33 pm
Stephen Bilkis & Associates, with offices throughout New York, with its Richmond County Estate Lawyers, or its New York Estate Administration Attorneys, you can be assured that proper remedies are accorded to you. [read post]
11 Dec 2014, 1:45 pm
In New York, the State’s Department of Financial Services Superintendent Benjamin Lawsky issued new guidelines to banks, detailing how their cybersecurity practices would be evaluated. [read post]
11 Dec 2014, 10:40 am
” The New York Times has more on Ghani’s statement. [read post]
11 Dec 2014, 6:29 am
Perhaps their most potent argument is that the euro bondholders have fully participated in the New York litigation and are therefore bound by Judge Griesa's orders. [read post]
11 Dec 2014, 1:00 am
District Court for the Eastern District of New York in Brooklyn set a schedule to complete discovery and begin a trial on May 18, 2015 to determine the amount of damages resulting from Arab Bank, PLC's role in financing three Hamas attacks that killed and injured U.S. citizens.The second trial will focus solely on each terrorist attack and the impact of those attacks on those families of U.S. citizens injured or killed as a result of Arab Bank's… [read post]
10 Dec 2014, 6:32 pm
Stephen Bilkis & Associates, with offices throughout New York, with its Richmond County Estate Lawyers, or its New York Estate Administration Attorneys, you can be assured that proper remedies are accorded to you. [read post]
10 Dec 2014, 4:48 pm
Eight U.S. firms would currently be identified as GSIBs under the proposal: Bank of America Corporation, The Bank of New York Mellon Corporation, Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, and Wells Fargo & Company…The proposal builds on a GSIB capital surcharge framework agreed to by the Basel Committee on Banking Supervision (BCBS), augmented to address risks to U.S.… [read post]
10 Dec 2014, 11:46 am
” The New York Times has more. [read post]
10 Dec 2014, 9:29 am
This allowed the New York media to publish details about Reed's assets, income, and who received what. [read post]
10 Dec 2014, 9:00 am
On December 4, 2014, in a landmark decision, a New York appellate court did away with this additional requirement. [read post]
9 Dec 2014, 11:45 am
"They serve a warrant to seize a bundle of private letters that a New York Times reporter is storing in a safe deposit box at a Deutsche Bank USA branch in Manhattan. [read post]
9 Dec 2014, 11:00 am
Department of Justice Press Release Complaint Bloomberg New York Times Reuters Wall Street Journal Washington Post [read post]
8 Dec 2014, 8:43 am
On November 24, Justice Marcy Friedman of the Supreme Court for the State of New York partially dismissed U.S. [read post]
8 Dec 2014, 6:54 am
CanadaCanadian resident denied bail before deportation hearing over suspected militant involvement, ReutersOmbudsman says rate of solitary confinement for prisoners high, undermines rehabilitation, The Globe and MailRelease exhibits in Justin Bourque sentencing: judge, Toronto StarUnited StatesGC at New York's Department of Financial Services called 'legal mastermind', ReutersFormer Madoff aids face up to 20 years in prison, ReutersElite law firms spin gold from… [read post]
8 Dec 2014, 3:14 am
The program, sponsored by the Corporation, Banking & Securities Law Committee of the Nassau County Bar Association, will be held at the Association’s Mineola headquarters at 15th and West Streets. [read post]
7 Dec 2014, 4:02 pm
Mae Rabuffo, 75, New York, Raymond E. [read post]
