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12 Jun 2012, 12:36 pm by Greg Jacobs
This penalty is the latest in a string of enforcement actions against European banks that have been brought by OFAC working in conjunction with the Department of Justice and the New York Country District Attorney’s Office. [read post]
27 Feb 2014, 5:30 pm by Colin O'Keefe
Changing The World Is Good For Business – New York lawyer Ronald Urbach of Davis & Gilbert on his blog, Madison Ave Insights Screening Job Applicants: Old Test Results Are Relevant, but Fraud is Off-Limits? [read post]
15 Aug 2012, 7:49 am by Rob Robinson
- http://bit.ly/MYnQsY (Evan Koblentz) Lawmakers, Security Experts Lament Stalled Cyberattack Legislation - http://bit.ly/OLJ494 (Catherine Dunn) Multimillion-Dollar Patent Infringement Verdict Against RIM Overturned - http://bit.ly/MGjR49 (Rob Gillies) New OWA User Interface Shines Across Platforms – http://bit.ly/P82KEo - (John Mello) New Privacy Concerns? [read post]
15 Aug 2012, 7:49 am by Rob Robinson
- http://bit.ly/MYnQsY (Evan Koblentz) Lawmakers, Security Experts Lament Stalled Cyberattack Legislation - http://bit.ly/OLJ494 (Catherine Dunn) Multimillion-Dollar Patent Infringement Verdict Against RIM Overturned - http://bit.ly/MGjR49 (Rob Gillies) New OWA User Interface Shines Across Platforms – http://bit.ly/P82KEo - (John Mello) New Privacy Concerns? [read post]
15 Aug 2012, 7:49 am by Rob Robinson
- http://bit.ly/MYnQsY (Evan Koblentz) Lawmakers, Security Experts Lament Stalled Cyberattack Legislation - http://bit.ly/OLJ494 (Catherine Dunn) Multimillion-Dollar Patent Infringement Verdict Against RIM Overturned - http://bit.ly/MGjR49 (Rob Gillies) New OWA User Interface Shines Across Platforms – http://bit.ly/P82KEo - (John Mello) New Privacy Concerns? [read post]
15 Aug 2012, 7:49 am by Rob Robinson
- http://bit.ly/MYnQsY (Evan Koblentz) Lawmakers, Security Experts Lament Stalled Cyberattack Legislation - http://bit.ly/OLJ494 (Catherine Dunn) Multimillion-Dollar Patent Infringement Verdict Against RIM Overturned - http://bit.ly/MGjR49 (Rob Gillies) New OWA User Interface Shines Across Platforms – http://bit.ly/P82KEo - (John Mello) New Privacy Concerns? [read post]
4 Apr 2023, 8:28 am by jeffreynewmanadmin
Attorney’s Office for the Southern District of New York, which announced a parallel criminal investigation today, and the Federal Bureau of Investigation. [read post]
11 Aug 2023, 4:00 am by Jim Sedor
Once Rare, Impeachments and Censures Have Become the Norm in Congress Seattle Times – Carl Hulse (New York Times) | Published: 8/8/2023 Proposals to censure lawmakers and impeach members of the Biden administration are piling up quickly in the U.S. [read post]
6 Apr 2012, 3:42 am by admin
Cenntenial, CO/ New York, NY (PRWEB) April 04, 2012 Pawngo, the worlds first online pawn shop, was recently featured on NBCs Rock Center with Brian Williams, highlighting how the service has become a much needed outlet for all demographics of Americans facing financial troubles. [read post]
27 Jul 2022, 7:04 am by John Jascob
According to the filings, Brijesh Goel was an investment banker in the financing group at a major international investment bank in New York City (widely reported to be Goldman Sachs). [read post]
26 Jul 2014, 7:24 pm
A New York Criminal Lawyer said that, the defendant was charged with three counts of rape in the first degree and four counts of sodomy in the first degree. [read post]
18 Dec 2018, 12:40 pm by Stewart Baker
Evan Abrams also highlights the New York Department of Financial Services recent announcement authorizing Signature Bank, a New York State-chartered bank, to offer a digital payment platform called Signet that leverages blockchain technology. [read post]
30 Aug 2006, 4:57 am
For those of us who find Supreme Court clerk hiring news "more riveting than any offering on reality television" -- okay, Project Runway comes close -- this New York Times article, by Linda Greenhouse, is a must-read. [read post]
10 Oct 2017, 7:54 am by Adam Weinstein
  However, studies have found that there are fraud hotspots such as certain parts of California, New York or Florida, where the rates of disclosure can reach 18% or higher. [read post]
5 Feb 2015, 1:28 pm by Stephen Bilkis
Visit our offices located around New York Metropolitan, including Corona for free legal consultation or call 1.800.NY.NY.LAW or 1.800.696.9529 to schedule an appointment. [read post]
21 Mar 2011, 3:58 am by Kevin LaCroix
What makes Judge Ware’s opinion noteworthy is that it is one of the first such opinions outside of the Southern District of New York. [read post]
14 Nov 2008, 2:40 pm by John
I recently was forwarded this advert for a UN mediator position: Mediator, P-5 DEADLINE FOR APPLICATIONS: 30 Dec 2008 DATE OF ISSUANCE: 31 Oct 2008 ORGANIZATIONAL UNIT: Office of the Ombudsman DUTY STATION: New York VACANCY ANNOUNCEMENT NUMBER: 08-OMB-OMBUDSMAN -419576-R-NEW YORK (G) Staff members of the United Nations Secretariat must fulfill the lateral move requirements to be eligible to apply for this vacancy. [read post]
6 Feb 2009, 8:06 pm
"That is fraud," said former New York prosecutor Sid Baumgarten, who told 20/20 the district attorney should have investigated the men. [read post]