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20 Mar 2014, 10:52 am
Not only do they not invest the funds that they glean from the social media investors, their headquarters in Hong Kong does not exist, and it’s New York “data-centre” is fictitious, as well. [read post]
20 Mar 2014, 9:54 am by D. Daxton White
  According to a recent Investment News report, the following firms are the top participating issuers of annuities:  MetLife, Prudential Financial, Jackson National, TIAA-CREF, Lincoln Financial Group, SunAmerica/VALIC, Nationwide, AXA Equitable, Ameriprise Financial, AEGON/Transamerica, Allianze Life, Pacific Life, Sun Life Financial, Protective, and New York Life. [read post]
19 Mar 2014, 3:52 pm by Sabrina I. Pacifici
” See also Statement Regarding Purchases of Treasury Securities and Agency Mortgage-Backed Securities, Federal Reserve Bank of New York, Marh 19, 2014. [read post]
19 Mar 2014, 4:11 am by Kevin LaCroix
As discussed here, on August 6, 2012, New York (New York County) Supreme Court Judge Charles E. [read post]
18 Mar 2014, 8:59 am by MehrsaBaradaran
”--Gerald Corrigan, Former New York Fed Chair, 1983, “Are Banks Special? [read post]
17 Mar 2014, 2:00 pm by Neil Cahn
” She further claimed that she did not “understand the agreement or its import in relation to what under New York’s Domestic Relations Law she might be entitled to be awarded if divorce took place. [read post]
17 Mar 2014, 6:05 am by Staci Zaretsky
[New York Times] * If you’re interested in going to law school (and if you want to pay off your loans), you’ll want to see the law schools where you’ll make the most bank after graduating. [read post]
17 Mar 2014, 4:29 am by Kevin LaCroix
  Count XXIII alleges a violation of Section 1 of the Sherman Act, and Count XXIV alleges violations of the Donnelly Act (which is the primary antitrust law of New York). [read post]
16 Mar 2014, 5:30 pm by Bill Otis
In several large cities, including New York and Los Angeles, F.B.I. agents either ranked mortgage fraud as a low priority or did not rank it at all.OK, bad enough. [read post]
16 Mar 2014, 4:34 pm by Jack Pringle
Introduction (This is an adapted version of a presentation made at the S.C Bar Convention). [read post]
16 Mar 2014, 4:34 pm by Jack Pringle
Introduction (This is an adapted version of a presentation made at the S.C Bar Convention). [read post]
16 Mar 2014, 6:40 am
There are other places where we could see driving — Bayfield, New York City, Austin, West Lafayette — but the path to Colorado was clear. [read post]
15 Mar 2014, 8:39 am by James H. Wilson, Jr.
Charles City County is part of the Ninth Judicial Circuit in Virginia, along with Gloucester County, James City County/Williamsburg, King and Queen County, King William County, Mathews County, Middlesex County, New Kent County, Richmond City, and York County/Poquoson. [read post]
14 Mar 2014, 6:11 am by Jim Sedor
Campaigns New York Times – Frances Robles | Published: 3/11/2014 Roberto and William Isaias, who are fugitives from Ecuador now living in the U.S., have raised hundreds of thousands of dollars in campaign contributions from relatives for President Barack Obama and more than a dozen members of Congress. [read post]
12 Mar 2014, 3:23 pm by Stephen Bilkis
People argued that New York County has "particular effect" jurisdiction pursuant to CPL 20.40 (2) (c). [read post]
12 Mar 2014, 1:36 pm by Jeff Neuburger
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 by Jonathan Bailey
One of the cases, a victory for Aereo in New York, is being heard by the Supreme Court in April. [read post]