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11 Aug 2014, 8:33 pm
Having joined the UNESCO Secretariat in 1977, in 1980 he was appointed Director of the Liaison Office with the United Nations, Permanent Missions and United Nations departments in New York. [read post]
11 Aug 2014, 4:30 pm
New York recently changed its estate tax laws, so that individuals can soon transfer over $5,000,000 before there is a state estate tax. [read post]
11 Aug 2014, 10:55 am
The New York Times shares an interview conducted by Thomas Friedman with President Barack Obama. [read post]
11 Aug 2014, 7:44 am
The following is a series of questions posed by Ronald Collins on the occasion of the publication of Citizens Divided: Campaign Finance Reform & the Constitution by Robert C. [read post]
11 Aug 2014, 7:37 am
Muhammad Shafique, 44, Egg Harbor Township, New Jersey, man was sentenced today to 57 months in prison for trafficking millions of dollars in contraband cigarettes, laundering the proceeds through his South Jersey store and participating in a $2 million mortgage scheme in New York. [read post]
11 Aug 2014, 7:29 am
Crotty of the Southern District of New York granted Quicken Loans’ motion to dismiss a lawsuit brought by Deutsche Bank National Trust Co. [read post]
11 Aug 2014, 6:31 am
Interestingly, the New York and Tennessee complaint highlights the plight of New York State Senator Lee Zeldin, who is the New York Republican Party’s nominee to represent the Empire State’s First Congressional District. [read post]
11 Aug 2014, 4:30 am
Restaurants sent him empty wine bottles, then he mixed together cheap wine and rebottled it as vintage wine.He also borrowed money against his collection of fake wines and owes a New York bank several million dollars.Wine consultant Maureen Downey spent hours documenting the deception to help her sniff out future fakes, CBS 2’s Tony Aiello reported in December 2013. [read post]
10 Aug 2014, 6:13 am
Many of those cases involved millions of dollars each: just recently, a New York woman pleaded guilty for her part in a $65 million stolen identity tax refund fraud scheme. [read post]
9 Aug 2014, 2:00 pm
I got to know Judge Stong through our service together with the New York City Bar Association. [read post]
9 Aug 2014, 8:16 am
At the same time, SWFs have come to view IFIs, like the World Bank, as a potential investment aggregator and conduit.[31]This essay takes a first look to the way in which IFIs have also begun to use SWFs in their interactions, with a emphasis on developing states. [read post]
8 Aug 2014, 12:13 pm
In New York City, a pack of Marlboro Reds will cost you nearly $13.00. [read post]
8 Aug 2014, 8:02 am
Romano held himself out as the president of two purported law firms (the “Purported Law Firms”), based in in Holbrook, New York, and Sayville, New York, respectively, which offered purported mortgage modification services in conjunction with the Telemarketing Firm. [read post]
8 Aug 2014, 7:38 am
Kaufman, Pittsford, New York, who was convicted following a federal jury trial of conspiracy to commit bank and loan fraud, as well as bank and loan fraud, was sentenced to a 12 months in prison and ordered to pay restitution in the amount of $1,360,893.72 by U.S. [read post]
6 Aug 2014, 2:57 pm
National Australia Bank Ltd., which limits the SEC’s jurisdiction to bring anti-fraud actions to claims that involve the purchase or sale of securities made in the U.S. or involving a security listed on a domestic exchange. [read post]
Crowdfunding Right Now (Fund Model, Broker-Dealer Model, Lending Platforms and Intrastate Offerings)
6 Aug 2014, 10:49 am
Shulga is the founder of Shulga Law Firm, P.C., a New York-based boutique law firm specializing in advising individual and corporate clients on aspects of business, corporate, securities, and intellectual property law. [read post]
6 Aug 2014, 7:09 am
However, a federal district court in New York denied their motion for summary judgment with respect to their claim that the employer failed to incorporate a nighttime wage differential in their base pay when calculating overtime wages. [read post]
5 Aug 2014, 4:21 pm
Beverly Hirtle, Anna Kovner, and Eric McKay – Federal Reserve Bank of New York “Stress tests have become an important method of assessing whether financial institutions have enough capital to operate in bad economic conditions. [read post]
4 Aug 2014, 11:15 am
In an April 2014 decision in the Southern District of New York, Olorode v. [read post]
4 Aug 2014, 10:07 am
James Monahan, 44, New York, New York, owner of real estate investment company Panam Management Group, Inc., and a former sergeant in the New York City Police Department, was sentenced to 58 months in prison for obtaining approximately $4.7 million from investors for a real estate development project he claimed to be constructing and then misappropriated those funds. [read post]
