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18 Oct 2011, 8:07 am
What the New York Times accurately described as “a picnic atmosphere” prevailed, with “people streaming in and out of a nearby Starbucks. [read post]
11 Jan 2016, 4:01 pm
New York’s statute prohibiting deceptive business practices, for example, makes unlawful “deceptive acts or practices in the conduct of any business” and authorizes the attorney general to bring an action to enjoin such acts and to “obtain restitution of any moneys or property obtained”.[7] The statute does not define “deceptive acts or practices,” so all that is necessary is that the attorney general “believe from evidence… [read post]
26 Aug 2009, 5:03 am
The Federal Reserve System embraces 12 regional banks, including the New York Federal Reserve Bank. [read post]
7 Nov 2023, 5:31 am
”Remember: Judge Engeron has already found the Trump organization’s valuations of property given the lending banks fraudulent—the only real issue at the trial is what the remedy will be.James has asked for Trump to compensate the people of the state of New York by paying $250 million dollars. [read post]
10 Oct 2012, 2:57 am
Attorney’s Office for the Southern District of New York in this investigation, in June 2011, WELLS FARGO reported only about 300 of its seriously deficient loans to HUD. [read post]
22 Aug 2013, 1:52 pm
In this criminal case, defendants have been indicted on charges growing out of an alleged scheme to steal from charities serving Brooklyn and from the City of New York. [read post]
4 Jul 2023, 1:19 am
Anushka Patil reports for the New York Times. [read post]
31 May 2022, 9:06 am
On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security. [read post]
26 Apr 2017, 3:15 am
He began his career in New York before moving to Silicon Valley in 1994 and becoming a top legal adviser on tech IPOs. [read post]
2 Jun 2011, 12:52 pm
” Goldman currently is being probed by other regulators, including the New York Attorney General’s Office and the SEC, WSJ reports. [read post]
1 Feb 2011, 8:42 am
The New York Times has posted an article about a National Guard reservist whose home was foreclosed on while he was deployed in Iraq in 2004 and 2005. [read post]
8 Dec 2018, 4:58 pm
District Court for the Eastern District of New York.[1]During a bail hearing on December 7, 2018, John Gibb-Carsley, a lawyer with the Canadian federal Justice Department, told the court Ms. [read post]
8 Dec 2018, 4:58 pm
District Court for the Eastern District of New York.[1]During a bail hearing on December 7, 2018, John Gibb-Carsley, a lawyer with the Canadian federal Justice Department, told the court Ms. [read post]
18 Mar 2008, 12:56 am
Investment banks have long been the bulwarks of leading New York firms' client lists, and the main reason for their high profitability levels. [read post]
1 Feb 2018, 3:35 am
., Inc. v Credit Suisse First Boston Corp. 2018 NY Slip Op 30150(U) January 25, 2018 Supreme Court, New York County Docket Number: 653009/2013 Judge: Saliann Scarpulla, but then it disappears. [read post]
16 Oct 2009, 6:02 am
(Editor's Note: This post comes to us from Alexei Tchistyi of the University of California Berkeley, David Yermack of New York University, and Hayong Yun of the University of Notre Dame.) [read post]
4 Aug 2008, 1:49 pm
The nature of good and evil is not the usual TechnoLlama topic, but I have been thinking a lot about what makes people evil after reading the article in the New York Times entitled "The Trolls Among Us". [read post]
10 Jun 2009, 10:32 am
For example, Paul Myners, the chairman of Land Securities Group PLC and former chairman of Marks & Spencer Group, quit his membership on the board of Bank of New York Co. in 2006, saying that a single chairman and CEO "allows one person to be too dominant. [read post]
30 Oct 2018, 7:40 am
Zamansky LLC is a New York law firm which represents investors in court and arbitration cases against securities brokerage firms and issuers. [read post]
19 Sep 2008, 8:29 pm
The Fed concluded that AIG was "too big to fail" and that its bankruptcy would have a potentially catastrophic impact on the U.S. economy • Several noted money market funds, Reserve Primary Fund and Reserve International Liquidity Fund LTD, Putnam Fund Money Market Fund and a similar fund sponsored by Bank of New York Mellon Corp. [read post]
