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8 Sep 2014, 3:24 am by Kevin LaCroix
A settlement earlier this year involving BNP Paribas set off an unseemly squabble among New York officials eager to hive off a larger portion of the settlement proceeds. [read post]
7 Sep 2014, 11:00 am by Jim Butler
Working with Cleveland International Fund to include EB-5 as a critical part of our capital stack allowed us to bring our vision of The Flats East Bank Project to fruition. [read post]
5 Sep 2014, 5:26 pm by Sabrina I. Pacifici
Powell At the Money Marketeers of New York University, New York, New York, September 4, 2014. [read post]
5 Sep 2014, 1:06 am by RegBlog
The New York Attorney General investigated whether banks were denying mortgages to minorities. [read post]
4 Sep 2014, 10:39 am by Taryn Rucinski
USGS Scientific Investigations Map: 3299 Groundwater quality in the Upper Hudson River Basin, New York, 2012, Scott, Tia-Marie; Nystrom, Elizabeth A. [read post]
4 Sep 2014, 6:08 am
Moreover, consistent with the New York Fed’s analysis, they observe that while the number of loans has not increased very much, average loan size has. [read post]
4 Sep 2014, 3:19 am by Kevin LaCroix
It seems that every day there is yet another story in the business pages about a significant data breach at a major company. [read post]
3 Sep 2014, 12:37 pm by Sabrina I. Pacifici
The New York, Cleveland, Chicago, Minneapolis, Dallas, and San Francisco Districts characterized their growth rates as moderate; Philadelphia, Atlanta, St. [read post]
3 Sep 2014, 10:21 am by Jules M. Haas
New York Probate Attorney Jules Martin Haas, Esq. has been representing clients in New York in Trusts and Estates matters and Surrogate’s Court proceedings throughout the past 30 years. [read post]
2 Sep 2014, 2:19 pm by Associated Press
NEW YORK — Home Depot may be the latest retailer to suffer a credit card data breach. [read post]
2 Sep 2014, 9:16 am
“In today’s ERs,” writes Lieberman, who teaches at Hunter College in New York, “patients are getting scans at rates five times higher than in the mid-1990s. [read post]
2 Sep 2014, 4:41 am
"Legal malice" (not to be confused with actual malice, common-law malice, or New York Times malice) requires a showing that the defendant acted "intentionally, purposefully, and without lawful justification. [read post]
2 Sep 2014, 4:27 am by Kevin LaCroix
In a June 10, 2014 speech entitled “Boards of Directors, Corporate Governance and Cyber-Risks: Sharpening the Focus” delivered at the New York Stock Exchange, SEC Commissioner Luis A. [read post]
1 Sep 2014, 10:18 pm by Marta Requejo
Cohen, Professor, Brooklyn Law School German law: Leif Boettcher, Notary Islamic finance: Michael McMillen, Partner, Curtis, Mallet-Prevost, Colt & Mosle LLP (New York); Lecturer, University of Pennsylvania Law School 15:45   Coffee break 16:10   Lessons to be taken from other recent developments The International Finance Corporation’s secured transactions program: Alejandro Alvarez de la Campa, Global Product Leader, Secured Transactions and… [read post]
1 Sep 2014, 8:27 am by Walter Olson
Andrew Cuomo’s muscling in to extract money from BNP Paribas in a settlement of legal offenses against U.S. foreign policy as distinct from New York consumers: Who runs the world’s most lucrative shakedown operation? [read post]
28 Aug 2014, 9:05 pm by Walter Olson
” [AP/The Saratogian on New York's share of Bank of America settlement; Stephen Bainbridge] Tweet Tags: banks, Canada, mortgages, sanctionsBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
28 Aug 2014, 6:49 pm by But I Do Have a Law Degree
 This summer, we traveled a ton - Cape Cod, Bethany Beach (twice), the Eastern Shore of Maryland, North Carolina, and New York, to name a few. [read post]
28 Aug 2014, 12:15 pm by Benjamin Bissell
The New York Times has more on the heart wrenching story. [read post]