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15 Sep 2020, 7:30 am
I also wish to thank the Warren County Sheriff’s Office, the New York State Office of the State Comptroller, and the New York State Department of Taxation and Finance for their hard work through the course of a lengthy investigation and trial. [read post]
25 Mar 2016, 1:38 pm
-based computers involved the hacking into of the supervisory control and data acquisition (SCADA) system at the Bowman dam located about 30 miles north of New York City in Rye, New York. [read post]
16 Sep 2013, 8:05 am
Calamari, Director of the SEC’s New York Regional Office. [read post]
16 Nov 2012, 5:37 pm
(The report also names the Federal Reserve Bank of New York, contending that it should have been more careful when deciding to approve MF Global’s application to sell securities on the New York Fed’s behalf.) [read post]
9 Aug 2013, 3:59 pm
NSA slides published by the Guardian confirm the NSA has this type of access, and the New York Times story this week just provides the latest evidence. [read post]
15 Sep 2020, 7:30 am
I also wish to thank the Warren County Sheriff’s Office, the New York State Office of the State Comptroller, and the New York State Department of Taxation and Finance for their hard work through the course of a lengthy investigation and trial. [read post]
11 May 2016, 9:26 am
Calamari, Regional Director of the SEC’s New York office. [read post]
26 Aug 2018, 3:51 pm
("Chubb") and Lockton Affinity, LLC maintains violated New York insurance law. [read post]
13 Nov 2008, 2:14 am
Bicycles Added To Qualified Transportation Fringes - New York attorney Keith R. [read post]
7 Apr 2017, 11:18 am
A recent article in New York’s Daily News reports on the Queens County political machine and its incredible control over proceedings in that county’s Surrogate’s Court. [read post]
7 Feb 2014, 12:59 pm
A news story from today’s New York Times highlighted just how much identity theft is happening in today’s world. [read post]
12 Apr 2010, 6:29 am
A federal judge in the Southern District of New York recently held that a pay system that compensated people on the basis of actual production is protected from disparate impact claims under Title VII, irrespective of whether the pay system has a disparate impact on minorities or women and irrespective of whether the employer knows that it will have a disparate impact.According to information provided by Weil Gotshal:The case involved a transition "stay bonus"… [read post]
20 Dec 2011, 11:32 am
What bank makes that kind of offer? [read post]
31 Mar 2011, 11:09 am
A New York Times account of the day’s testimony is here. [read post]
6 Oct 2015, 12:03 pm
The bankruptcy court for the Eastern District of New York has recently ruled that debtors have the right to surrender and convey a home to the bank over the bank’s objection. [read post]
25 Apr 2018, 6:50 am
The petitioners further alleged that Arab Bank used its New York branch to clear its dollar-transactions via the so-called Clearing House Interbank Payment System (CHIPS) and that some of these transactions could have benefited terrorists. [read post]
25 Jun 2013, 6:23 am
The announcement by the Shura Council back in April focused attention on the definition of “Business Day” and many financing agreements signed after this date moved to the LMA (Loan Market Association) standard form style formulation of “Business Day” referring to “days when banks are open for business in Riyadh for interbank transactions”, following the same convention as for other financial centres like New York or London. [read post]
15 May 2024, 3:32 am
Below is a slightly expanded version of my column in the New York Post on the first day of cross examination for Michael Cohen. [read post]
23 Nov 2010, 7:48 am
Alan Zimmermann, founder of Law-Finance Group, explained the benefits of litigation investment in an interview with The New York Times: "If you want to use the civil justice system, you have to have money. [read post]
7 Jun 2024, 6:44 am
Lutin v Perlberger 2024 NY Slip Op 31879(U) May 29, 2024Supreme Court, New York County Docket Number: Index No. 158734/2023Judge: Dakota D. [read post]
