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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]
6 Mar 2014, 11:30 am
The New York Times is reporting that the former leaders of Dewey Ballantine have been indicted for deceiving banks and other investors with false accounting information. [read post]
6 Mar 2014, 10:32 am
In other related bitcoin news, it was reported by the New York Post on March 5, 2014 that Autumn Radke, the CEO of bitcoin exchange firm First Meta, as a result of what may have been suicide. [read post]
