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12 Mar 2014, 1:36 pm
Notably, the FINRA alert comes on the heels of the New York Department of Financial Services announcing that it is accepting formal proposals to operate digital currency exchanges in New York in conjunction with the agency establishing its oversight of the nascent industry, as well as the Texas Securities Commissioner entering an Emergency Cease and Desist Order against a Texas energy exploration company that sought bitcoins from potential investors. [read post]
12 Mar 2014, 9:41 am
One of the cases, a victory for Aereo in New York, is being heard by the Supreme Court in April. [read post]
12 Mar 2014, 8:41 am
The charges came in a grand jury indictment on Thursday that accused leaders of the storied New York firm of overstating revenue and using accounting chicanery to hide losses and cover up a cash-flow shortfall that began in late 2008 and continued through the firm's demise. [read post]
11 Mar 2014, 6:49 am
by New York Employment Law Letter New York City employers need to be ready for the city’s new Earned Sick Time Act by the April 1 effective date. [read post]
10 Mar 2014, 9:01 pm
” These were not bank deposits in the traditional sense. [read post]
10 Mar 2014, 5:56 pm
” The post New York Fed Study Examines Economic Strain in Euro Area Periphery appeared first on beSpacific. [read post]
10 Mar 2014, 5:35 pm
A New York Family Lawyer said the plaintiff commenced this action to foreclose a mortgage given by defendant Realty Corporation, to secure a promissory note of the same date in the amount of $1,450,000.00 executed by defendant borrower in favor of a Savings Bank. [read post]
10 Mar 2014, 7:35 am
In an interview with the New York Tribune shortly thereafter, he asserted “I have always been fully persuaded that, through co-operation, labor could become its own employer. [read post]
10 Mar 2014, 4:45 am
According to the indictment (here), as a result of the revenue downturn in 2008 and the pressure of the guaranteed partner payments, the company was out of compliance with certain covenants in its bank line of credit. [read post]
10 Mar 2014, 3:24 am
Section 409 of New York’s LLC Law provides that an LLC manager (which also includes a member-manager) “shall perform his or her duties as a manager . . . [read post]
9 Mar 2014, 11:34 am
Patent and Trademark Office that are assigned to Citigroup Technology of New York, NY; The Bank of America Corporation of Charlotte, NC; and JPMorgan Chase Bank, also of New York, NY. [read post]
9 Mar 2014, 11:34 am
Patent and Trademark Office that are assigned to Citigroup Technology of New York, NY; The Bank of America Corporation of Charlotte, NC; and JPMorgan Chase Bank, also of New York, NY. [read post]
9 Mar 2014, 11:21 am
The New York Times’ coverage, with copies of the indictment and related SEC complaint, can be found here. [read post]
7 Mar 2014, 4:19 pm
One was on his way to work in downtown Manhattan, the other to school at New York University. [read post]
7 Mar 2014, 11:29 am
Hotel chains will often charge a lender a “processing” or administrative fee, which is less than the initial fee usually charged to a new franchisee. [read post]
7 Mar 2014, 11:29 am
Hotel chains will often charge a lender a “processing” or administrative fee, which is less than the initial fee usually charged to a new franchisee. [read post]
7 Mar 2014, 11:14 am
Despite being in the highest category, New York's medical malpractice payouts decreased by $73 million. [read post]
7 Mar 2014, 9:00 am
Relatedly: Excellus BlueCross Blue Shield – the largest not-for-profit insurer in New York – revealed earlier this week that it had paid outgoing CEO David Klein a $12.9 million retirement bonus and former CFO Emil Duda $10.95 million in retirement pay, which it says were “industry norms at the time the agreements were made. [read post]
6 Mar 2014, 9:06 pm
Meanwhile, California and New York are still duking it out as to who will set the regulations that other states will follow. [read post]
6 Mar 2014, 12:28 pm
Davis et al, New York State Supreme Court, New York County, and SEC v. [read post]
