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14 Aug 2012, 10:33 am by sesmith
The New York Times highlighted yet another problematic practice regarding debt collection: the phenomena of “robo-testimony. [read post]
11 Sep 2009, 12:55 pm
The New York Times, on September 5- In Unemployment Report, Signs of a Jobless Recovery- took a look at the breakdown of numbers surrounding the current discussion of the economy. [read post]
24 May 2011, 7:31 am by David Feldman
The New York Times reported today that the SEC is investigating Longtop Financial Technologies, a Chinese software company that was taken public in 2007 by Goldman Sachs, with Deloitte & Touche as their auditors. [read post]
19 Jun 2008, 11:22 am
Federal agents exit 26 Federal Plaza with handcuffed former Bear Stearns hedge fund manager Ralph Cioffi, Thursday, June 19, 2008, in New York. [read post]
17 Jun 2011, 4:34 am by Glenn Reynolds
Now we’re seeing a changed attitude: New York: Culled Geese Are Bound For Tables, Not Dump. [read post]
17 Jul 2009, 6:35 am
The Financial Industry Regulatory Authority ("FINRA") is requesting information from brokerage firms involved in several recent municipal bond problems, according to a July 1 article by Leslie Wayne in the New York Times. [read post]
11 Jul 2008, 4:32 pm
In an article in the Business section of today's New York Times, Eric Dash reported that, during the last year, many of our country's largest brokerage firms have been forced to contribute more than $10 billion to prop up money market funds that are threatened by the mortgage crisis. [read post]
30 Jul 2010, 11:21 am by Katie Porter
The New York Times broke the story yesterday about how the VA may be mishandling the death-benefit accounts for life insurance beneficiaries of military personnel. [read post]
1 Feb 2012, 9:27 am
By means of a recent report that was issued Tuesday, a New York Injury Attorney learned that at least part of the reason for rogue doctors being allowed to continue practicing medicine after having established a negative history is that state medical boards are not disciplining them. [read post]
The SEC recently charged a New York-based brokeage firm Windham Securities, Inc., its owner and principal Joshua Constantin, and former Windham managing director Brian Solomon with fraudulently inducing investors to provide more than $1.25 million for investments and fees by making false claims concerning the investors use of funds, Windham's investment expertise and historical returns. [read post]
17 Mar 2023, 9:04 am by Ettinger Law Firm
Continue Reading › The post Trusts Create Order Out of Chaos appeared first on New York Estate Planning & Elder Law Blog. [read post]
4 May 2012, 8:00 am by Lanigan
  Nearly five million Americans have lost their homes to foreclosure since the housing bubble popped between 2007-12, according to the  New York Times and about 3.5 million are in foreclosure proceedings. [read post]
27 May 2007, 4:27 pm
To raise capital, rather than turn to a bank for a traditional loan or sell corporate debt, a company would borrow money from its insurer. [read post]
15 Aug 2017, 9:05 pm by Walter Olson
Federalist Society podcast with Wayne Crews and Devon Westhill on subregulatory guidance, agency memos, circulars, Dear Colleague letters, and other regulatory “dark matter”; Having announced end to practice of funneling litigation settlement cash to private advocacy groups, AG Sessions plans to investigate some actions of previous administration in this line [New York Post, earlier, related Nicholas Quinn Rosenkranz testimony on Obama bank settlements] … [read post]
14 May 2018, 1:49 pm by Silver Law Group
Silver Law Group is currently investigating Boston, MA and New York, NY based broker James S. [read post]
31 Mar 2016, 6:48 am by Ettinger Law Firm
Continue reading The post TAXATION OF TRUSTS appeared first on New York Estate Planning Lawyer Blog. [read post]