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6 Jan 2019, 12:01 am
Credit Adria Malcolm for The New York Times Back at the turn of the 17th Century, Franciscans were brought to the area to instruct the natives in their language and the Christian faith. [read post]
18 Oct 2009, 10:25 pm
As reported by attorney Jacob Zamansky in Forbes and the New York Daily News, the parties gave opening statements on Thursday. [read post]
14 Jul 2023, 7:40 am
Chang was scheduled to be arraigned in a federal courthouse in Brooklyn, New York on Thursday. [read post]
8 Jan 2024, 4:55 am
As we’ve written previously, insofar as the New York corporation and LLC judicial dissolution statutes provide for venue in the “Supreme Court,” and the Matrimonial Division (where marital dissolution cases are venued) is a branch of the Supreme Court, it seems likely that New York’s divorce courts could exercise jurisdiction, in a proper case, to judicially dissolve a New York entity co-owned by two divorcing New… [read post]
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]
20 Jul 2010, 3:00 pm
I am equally excited that the class is being taught by Howard Goldman, Esq. who is one of New York City's top zoning and land attorneys. [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]
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]
