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5 Mar 2014, 2:18 pm
In sum, the evidence presented to the grand jury of these phone calls was wholly incompetent to establish New York County jurisdiction under any theory. [read post]
5 Mar 2014, 8:52 am
Derek Evans, Special Agent in Charge of FDIC-OIG, New York Region, said. [read post]
4 Mar 2014, 11:41 am
United States, Second Circuit.pdf: The Eastern District of New York denied Appellants' petition for writ of error coram nobis. [read post]
4 Mar 2014, 11:30 am
District Court for the Southern District of New York. [read post]
4 Mar 2014, 9:03 am
Russians put their cash in Cyprus or Swiss banks, Miami or New York condos, or British sports teams. [read post]
4 Mar 2014, 6:14 am
In 2007, FINRA and the New York State Banking Department castigated BBH by imparting a formal order for the company to cultivate better internal operations, including the need to meet all AML regulatory requirements. [read post]
4 Mar 2014, 1:02 am
Fed up, New York Governor George Clinton ordered Vermonters to submit to New York or face an invasion. [read post]
3 Mar 2014, 9:46 am
In other news, Gana LLP has moved to 345 Seventh Avenue, 21st Floor, New York, NY 10001. [read post]
3 Mar 2014, 6:00 am
They came all at once in response to my New York Times Op-Ed about post office banking and each one brought a smile to my face. [read post]
1 Mar 2014, 8:31 am
Kramer, Russia Creates a $32 Billion Sovereign Wealth Fund, The New York Times, Feb. 1, 2008). [read post]
1 Mar 2014, 4:19 am
New York’s premiums could be higher due to myriad reasons. [read post]
28 Feb 2014, 4:37 pm
The defendant claims that he cannot obtain a fair and impartial trial in Queens County on charges arising out of the murder of the New York City Police Officer. [read post]
27 Feb 2014, 5:30 pm
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]
27 Feb 2014, 8:27 am
______________Articles and OpinionUN Panel on Camp Liberty, Opinion of the Independent Expert, 28/2/2013Open-ended working group on the right to peace, Opinion of the Independent Expert, 14/2/2013Expert closed meeting on "The AC declaration on the right to peace", Opinion of the Independent Expert, 26/11/2012________ Statement by Alfred-Maurice de Zayas, Independent Expert on the promotion of a democratic and equitable international order at the 68th session of the General AssemblyNew… [read post]
26 Feb 2014, 6:17 pm
It is true that in directing probate and administration in New York County, she gave as her reason 'the fact that my securities are managed and physically situated in said County of New York and I maintain monies on deposit in a bank or banks in the City of New York.' [read post]
26 Feb 2014, 8:00 am
In the New York Times Science section on January 28, 2014, Benedict Carey discusses the "Older Mind May Just Be a Fuller Mind" or the notion that our minds do not decline with age; it's just that there is more stuff (i.e., increased knowledge) in our memory banks and so it takes longer to process and retrieve the information we seek to recall. [read post]
25 Feb 2014, 1:06 pm
On February 13, Justice Eileen Bransten of the Supreme Court of the State of New York dismissed in part a second amended complaint filed by U.S. [read post]
25 Feb 2014, 1:05 pm
On February 14, Judge Denise Cote of the United States District Court for the Southern District of New York denied Bank of America’s request to reconsider the court’s earlier order disallowing use of documents produced by plaintiff Federal Housing Finance Agency in a case against Countrywide pending in California. [read post]
25 Feb 2014, 1:02 pm
On February 14, the Royal Bank of Scotland and a plaintiff class, led by New Jersey Carpenters Health Fund and the Boilermaker Blacksmith Pension trust, reported to the court that the parties had reached a settlement in principle in an RMBS case in the United States District Court for the Southern District of New York. [read post]
24 Feb 2014, 9:01 pm
” In December 2013, The People’s Bank of China, the country’s central bank, banned financial institutions and payment services from Bitcoin-related business. [read post]
