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18 Aug 2010, 10:00 pm
New York attorney and private investigator Richard Horowitz has lectured in seventeen countries about money laundering, terrorist financing, etc. [read post]
19 May 2010, 4:26 pm
Cause she talks about it with everyone, from The New York Times Magazine to Larry King.) [read post]
18 Jul 2008, 2:32 am
The New York Times reports:"The measures are the S.E.C.'s second attempt in less than a week to combat market manipulation, and they will make it harder to short the stocks of 19 financial institutions, including brokerage firms like Lehman Brothers and Morgan Stanley.Short sellers borrow shares from brokers or institutional investors and sell them, hoping to buy them back later at a lower price and profit from the difference. [read post]
1 May 2008, 7:30 am
Previously, the growing list of hedge funds hurt by withdrawals includes Tisbury Capital, a $2 billion London event fund; New York-based global macro trader Drake Capital; as well as Polygon, an $8 billion multi-strategy and event fund based in London as well. [read post]
5 Aug 2016, 2:16 pm
The cost won’t exactly break the bank. [read post]
24 Jul 2009, 4:43 pm
National Arbitration Forum, No. 27-09-18550, claims “a group of New York hedge funds managed by Accretive LLC in 2006 and 2007 invested in the arbitration company and also acquired a majority stake in a debt collection agency called Axiant LLC. [read post]
25 Oct 2018, 1:43 pm
The NYAG filed its lawsuit against Exxon Mobil in New York (New York County Supreme Court). [read post]
14 Jan 2015, 1:37 pm
The Southern District of New York dismissed the plaintiffs complaint on April 4, 2011, finding that it did not specify why the bank’s statements about the risk to its trading positions were false or misleading, that the bank had no obligation of disclose the long position, and that the funds failed to plead loss causation.Known trends. [read post]
6 Dec 2010, 6:32 am
Since a textual construction would support AT&T Mobility’s position, this installment considers whether non-statutory sources of statutory intent and purpose may support a construction of the savings clause that supports the Concepcions’ position that the “equal footing” principle embodied in the savings clause is satisfied so long as the Discover Bank rule places arbitration agreements with class waivers on the same footing as contracts that bar class action… [read post]
22 Apr 2020, 1:04 pm
Written by Haggai Carmon, Carmon & Carmon, an international law firm with offices in Tel Aviv and a front office in New York. [read post]
3 Apr 2020, 6:30 am
Tyler, Habeas Corpus in Wartime: From the Tower of London to Guantanamo Bay, New York: Oxford University Press, 2017. [read post]
25 Aug 2010, 1:10 pm
Maybe you’re heading north to New York or Boston. [read post]
18 Sep 2014, 12:31 pm
Marzulli, John, “Billionaire head of Arab Bank denies turning blind eye to funding Hamas, suicide bombers,” New York Daily News, September 8, 2014. [read post]
30 Mar 2015, 5:15 pm
A New York Divorce Lawyer said the moving papers here argue that the marital domicile of this decedent and her predeceased husband was an apartment on 196th Street in New York County. [read post]
24 Jul 2017, 9:41 am
In finding that Medidata’s loss implicated coverage under the policy’s computer fraud provision, the court determined that the manipulation of code in email messages amounted to the kind of “deceitful and dishonest access” imagined by the New York Court of Appeals in Universal Am. [read post]
24 Jul 2017, 9:41 am
In finding that Medidata’s loss implicated coverage under the policy’s computer fraud provision, the court determined that the manipulation of code in email messages amounted to the kind of “deceitful and dishonest access” imagined by the New York Court of Appeals in Universal Am. [read post]
19 Jul 2021, 6:30 am
If you are involved in a dispute with an employer in New Jersey or New York, the employment attorneys at the Resnick Law Group are available to answer your questions and discuss your rights and options. [read post]
11 Jan 2018, 12:02 pm
The bank freed up Russian money for the bank’s New York branch by placing it in shell companies located offshore. [read post]
4 Mar 2024, 11:42 am
The perjury claims are related to testimony Weisselberg gave at a deposition in July of 2020 in New York Attorney General Letitia James’ case against former President Donald Trump. [read post]
7 Dec 2018, 4:05 am
” Ryan v New York Tel. [read post]
