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23 May 2018, 1:39 pm by Jules M. Haas
However, as New York City estate lawyers know, there are many instances when determining and collecting a decedent’s valuable assets can be very difficult.The New York Probate Lawyer Blog has posted many articles describing the discovery procedures available to an executor or administrator to locate estate financial items. [read post]
5 Jul 2011, 6:03 am by Kevin LaCroix
  The closing for Abacus occurred in New York City and Goldman delivered the notes through the book entry facilities of Depository Trust Company in New York City. [read post]
5 Jul 2011, 6:03 am by Kevin LaCroix
  The closing for Abacus occurred in New York City and Goldman delivered the notes through the book entry facilities of Depository Trust Company in New York City. [read post]
21 Oct 2017, 9:26 am by Arina Shulga
  We are a New York-based law firm specializing in advising individual and corporate clients on various aspects of corporate and securities law, including initial coin offerings. [read post]
17 Jan 2016, 5:14 am by SHG
The New York Times reports that the government has quietly imposed a new requirement, the disclosure of cash buyers of expensive real estate. [read post]
9 Jan 2015, 7:00 am by Greene LLP
In September 2014, the Attorney General of New York issued a consumer fraud alert across the state in response to reports of New York schools receiving fake invoices that claim payment owed for textbooks that were never ordered or shipped. [read post]
27 May 2022, 4:00 am by Jim Sedor
Kushner’s and Mnuchin’s Quick Pivots to Business with the Gulf Yahoo News – Kate Kelly and David Kirkpatrick (New York Times) | Published: 5/23/2022 A recent New York Times report that revealed Saudi investments in the Abraham Fund, a project spearheaded by Jared Kushner and Steve Mnuchin that they said would raise $3 billion for projects around the Middle East, raised alarms from ethics experts and Democratic lawmakers about the… [read post]
1 Mar 2011, 7:17 am by admin
A source close to the case confirmed that Credit Suisse is the unnamed international bank described in the indictment as “one of the biggest banks in Switzerland and largest wealth managers in the world,” based in Zurich with offices worldwide, including New York City and Miami. [read post]
13 Sep 2009, 1:02 am
" A group calling itself "York Faculty Concerned About the Future of York University" protested the appointment of Martin Singer of the new Faculty of Liberal Arts and Professional Studies, questioning his credentials and attaching a letter from other academics who did disclose their names. [read post]
24 Sep 2008, 6:48 pm
The number of stocks excluded from share-lending programs varies by institution; CalPERS pulled four stocks, while the New York fund removed 19 companies. [read post]
3 Apr 2020, 3:00 am by Jim Sedor
Salt Lake Tribune – Shane Goldmacher (New York Times) | Published: 3/31/2020 Joe Biden’s finance operation is plotting how to keep the checks coming. [read post]
18 Jan 2010, 3:03 pm by Chris Kramer
Engle, 45, was found to have a shocking .708 blood-alcohol content percentage, about 25 percent higher than the highest BAC recorded in South Dakota history, according to a reportin the New York Daily News. [read post]
13 Nov 2008, 3:37 pm
In today's New York Times we are treated to the now obligatory scare headlines that draw the readers eyes or Google search term with words like " Life Insurers facing cuts in ratings". [read post]
15 Mar 2011, 2:40 pm by admin
  Local elected officials, interested in political vaporware and vote banks, see voters as power bases, and are loath to accept any under-counting. [read post]
16 Jun 2023, 2:51 am by Seán Binder
Marc Santora reports for the New York Times. [read post]
2 Feb 2012, 10:01 am by W Chan
  To speak with our New York City criminal lawyers, contact us today at (212)-577-6677. [read post]
16 Sep 2009, 2:20 am
We've previously written about the $22.5 billion RICO suit that Podhurst's Steven Marks brought in Russia against the Bank of New York Mellon, which involved an expert affidavit by none other than Michael Hanzman.Forbes previously reported that the plaintiffs were looking at something like $800 million as a reasonable settlement figure.Looks like that didn't go too well:The Bank of New York Mellon has reached an agreement to settle… [read post]
9 Mar 2012, 2:27 pm by Elie Mystal
[New York Times] Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Non-Sequiturs [read post]