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27 Oct 2014, 1:23 am
New York Times, Law Lets I.R.S. [read post]
26 Oct 2014, 4:59 pm
From The New York Times: For almost 40 years, Carole Hinders has dished out Mexican specialties at her modest cash-only restaurant. [read post]
26 Oct 2014, 12:25 pm
I blogged about this a couple of weeks ago, and today’s New York Times has a front page article detailing another wrinkle in the civil forfeiture scam: seizures of funds deposited in violation of the “anti-structuring” provisions of the federal code. [read post]
26 Oct 2014, 8:16 am
Now that the New York Times has put a reporter on the case [Shaila Dewan, Oct. 25], the IRS says it will roll back its enforcement of the law to cases where there is other criminality — an excellent first step, although only a first step, since other federal agencies can also generate cases that result in seizures and prosecutions under structuring law. [read post]
26 Oct 2014, 5:00 am
http://t.co/KNPjuQRLqP -> Creation Is Not Its Own Reward http://t.co/OWMQeSUidR -> Dish Wins Tentative Ruling Over Fox in AutoHop Litigation http://t.co/LvwuryigKX -> Google Tests New Ads Aimed at Reducing Content Piracy http://t.co/YEwae3a3FE -> Dotcom's claims don't have 'an air of reality' http://t.co/yV6MAcV2LC -> Courts Weigh in on the Protection of Software Code http://t.co/xhvO0u9KGt -> Google Makes It Easy to Illegally Download 60% of… [read post]
24 Oct 2014, 3:53 pm
When calculating income for child support or temporary maintenance (alimony), according to the New York Domestic Relations Law and the Family Court Act, the Court may, if the court believes it is appropriate, add in or “impute” income to people. [read post]
24 Oct 2014, 11:54 am
A doctor in New York who recently treated Ebola patients in Guinea has contracted the disease, the New York Times reports. [read post]
24 Oct 2014, 8:19 am
According to the Indictment and the evidence presented at trial:Ferreira perpetrated a bank fraud scheme against the Bank of America (“BOA”), the bank that held the mortgage for her house in Dutchess County, New York (“House 1”). [read post]
23 Oct 2014, 3:02 pm
A representative of the New York State Automobile Insurance Plan testified that in January 1981 the plan's certified check requirement was reimposed upon defendant's multiple brokerage corporations due to the number of checks returned unpaid by the drawee banks. [read post]
23 Oct 2014, 8:48 am
A New York Times article earlier this week reported that top officials at the Treasury Department have identified a key area for strengthening data security – third-party service providers. [read post]
22 Oct 2014, 3:26 pm
A New York Probate Lawyer this is a proceeding where JPM Bank (JPM), co-executor, moved pursuant to CPLR §5015(a)(2) to vacate the decree admitting to probate the decedent's will dated 24 June 2005 (2005 Will) due to newly discovered evidence. [read post]
22 Oct 2014, 11:21 am
The New York Times tells the story of a closing gone very wrong. [read post]
22 Oct 2014, 9:58 am
The AICPA maintains offices in New York, Washington, DC, Durham, NC, and Ewing, NJ. [read post]
22 Oct 2014, 5:00 am
Last Will and Testament: In New York, pets are considered personal property like a car or a diamond ring. [read post]
22 Oct 2014, 4:23 am
This case is not the only securities suit that Barclays is facing in the Southern District of New York. [read post]
22 Oct 2014, 4:22 am
In New York, a power of attorney for medical decisions is called a Health Care Proxy. [read post]
21 Oct 2014, 4:37 pm
We acknowledge that FRB New York’s competing supervisory priorities and limited resources contributed to the Reserve Bank not conducting these examinations. [read post]
21 Oct 2014, 4:33 pm
Dudley, President and Chief Executive Officer – Remarks at the Workshop on Reforming Culture and Behavior in the Financial Services Industry, Federal Reserve Bank of New York, New York City, October 20, 2014. [read post]
20 Oct 2014, 1:03 pm
LAW LIBRARY level 3: K2263 .W348 2014Douglas Walton, Burden Proof Presumption And Argumentation (New York: Cambridge University Press, 2014). [read post]
19 Oct 2014, 10:30 pm
Recently, a New York court found that an ex-spouse had no right to continue reading the other person’s email after the relationship ended, even though he had permission during the marriage and had set up the account. [read post]
