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21 Nov 2008, 4:04 pm
More importantly, at least in New York City, incorporation of green building strategies may actually be a prerequisite for obtaining financing: Douglas Durst said that in this day and age, all the top tenants demand green projects, a fact the banks know, making financing such projects easier, not harder. [read post]
26 Nov 2013, 4:00 am
RosenblumThe CFPB could soon be joining the efforts of other federal regulators and New York authorities to deny ACH network access to certain online payday lenders and other businesses deemed to present risks to consumers. [read post]
7 Jan 2019, 11:48 am
Continue reading The post Common Estate Planning Mistakes (And How to Avoid Them) appeared first on New York Estate Planning Lawyer Blog. [read post]
13 Mar 2008, 7:56 am
Federal money-laundering statutes criminalize many entirely legitimate and conventional banking transactions. [read post]
1 Jul 2011, 7:00 am
This morning, the New York Times reported that the case against Dominique Strauss-Kahn is collapsing as investigators have uncovered evidence that his accuser, a 32-year old housekeeper at the Sofitel Hotel, has huge credibility problems. [read post]
13 Jul 2010, 1:08 pm
Automated litigation software that allows law firms to file thousands of consumer debt cases annually is coming under court and FTC scrutiny, according to an article titled "Automated Debt-Collection Lawsuits Engulf Courts," published in The New York Times on July 12, 2010.The article cites a Woodbury, N.Y., law firm, that files about 80,000 debt collection lawsuits annually with only 14 staff attorneys. [read post]
13 Jul 2018, 12:51 pm
The CEO and president of Municipal Credit Union was arrested for embezzling millions of dollars from the institution, which is New York’s oldest credit union. [read post]
2 Dec 2009, 11:30 am
Last week, a judge in New York may have made a significant ruling regarding a home foreclosure. [read post]
18 Feb 2022, 5:21 pm
The Southern District of New York initially denied Network 1’s motion to dismiss, finding that while a close question, the first amended complaint had sufficiently alleged scienter. [read post]
29 Oct 2021, 10:32 am
Faced with electricity shortages, the Chinese government has ordered the country’s coal mines to increase production, reports the New York Times. [read post]
5 Apr 2021, 6:13 am
Archegos Capital Management, LP, is a family investment office based in New York City. [read post]
7 May 2015, 1:50 pm
A recent New York Times article recently addressed this focusing on the ability of Dyck-O'Neal to go after deficiencies even in cases in which the underlying foreclosure action was suspect. [read post]
7 Jun 2022, 12:14 pm
Israeli Prime Minister Naftali Bennett’s coalition government was rocked by a failure to pass a bill on West Bank settlers, reports AP News. [read post]
19 Oct 2011, 5:30 pm
According to prosecutors from the US Attorney’s Office for the Southern District of New York, Rajaratnam’s sentence is the longest ever imposed for insider trading. [read post]
5 Jan 2010, 2:49 pm
Lauderdale, Houston, Memphis, Miami, Montreal, New York, San Francisco, Sugarland and Washington, D.C. [read post]
1 Oct 2014, 7:17 am
On July 3, 2014, Domenico Rabuffo and three co-defendants, Mae Rabuffo, 75, New York, Raymond E. [read post]
22 Jun 2011, 9:38 am
In New York, the average is 800 days and in Florida, where the robo-signing issue has been most combative, the average is 807 days. [read post]
29 Jul 2013, 8:41 pm
Attorney Fishman credited special agents of the Federal Deposit Insurance Corporation, Office of Inspector General, New York Region, under the direction of Special Agent in Charge A. [read post]
14 Sep 2009, 1:30 pm
The outstanding mayor of the city of New York, Mr. [read post]
6 Dec 2013, 7:37 am
The New York Times’ obituary has a detailed history of his life that honors him appropriately. [read post]
