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31 Jul 2008, 5:13 pm
The states of Massachusetts, New York and Texas had previously filed similar claims against UBS. [read post]
27 Mar 2009, 10:47 am
Link: New York Law Journal [read post]
24 Sep 2023, 7:57 pm
The New York Times [read free]- “Hank Asher was a drug smuggler with a head for numbers — until he figured out how to turn Americans’ private information into a big business. [read post]
11 Dec 2018, 7:22 am
Steven Pagartanis, an ex-New York broker with Lombard Securities, has pleaded guilty to wire fraud and mail fraud in a Ponzi scam that went on for more than 18 years and caused investors to lose more than $9M of the over $13M that they invested. [read post]
5 Apr 2007, 4:21 am
City of New York, 2007 U.S. [read post]
12 Aug 2019, 3:03 pm
The New York Department of Financial Services (NYDFS) has issued proposed regulations to implement the legislation enacted in April 2019 that requires servicers of student loans to be licensed, imposes servicing standards, and prohibits certain practices. [read post]
15 Aug 2011, 3:53 am
If she represents or markets for New York or New Jersey clients, she has to be careful to follow their strict “bona fide office” and advertising rules. [read post]
15 Aug 2014, 11:29 am
There has been some interesting commentary in the Washington Post, and ill-informed hand-wringing in the New York Times, the past week or so with respect to a purported emerging bubble in subprime auto-financing. [read post]
4 Feb 2010, 2:01 pm
And I was able to work in the line "I can get you a Chinese Trademark Application from my computer in New York. [read post]
7 Jan 2022, 3:00 am
Ethics Investigators in Congress Increasingly Run into Walls San Juan Daily Star – Luke Broadwater (New York Times) | Published: 12/30/2021 As U.S. [read post]
8 Dec 2008, 4:29 pm
I read an article in the New York Daily News titled "It took 90 minutes for the Daily News to 'steal' the Empire State Building. [read post]
31 Aug 2023, 11:49 am
The financial disclosure released by Thomas lists three trips reimbursed by Crow in 2022, two for events in Dallas, Texas, where Thomas was a Keynote Speaker, and one for Keese Mills, New York where Thomas was a guest of Crow’s. [read post]
19 Apr 2016, 8:02 am
The four named plaintiffs brought suit under the FLSA and the laws of New Jersey, New York, and Connecticut, claiming that they and the purported class members were entitled to overtime pay and business expenses, and proposing three classes and an opt-in federal collective. [read post]
25 Jul 2008, 5:06 pm
Before its annual meeting in April, the New York-based company pledged to undertake periodic committee chair rotations. [read post]
3 Jun 2015, 1:57 pm
A recent Knight Frank study found that Miami ranked sixth on a survey list of “most important” cities to UHNW individuals (London was first; New York was second). [read post]
3 Jun 2015, 1:57 pm
A recent Knight Frank study found that Miami ranked sixth on a survey list of “most important” cities to ultrahigh-net-worth individuals (London was first; New York was second). [read post]
26 May 2008, 6:12 am
In an astute editorial observer column in the May 23, 2008, edition of the New York Times, Adam Cohen describes the ascendancy of the doctrine of federal preemption under the Bush Administration that has crippled, in some cases prevented, states from being able to protect their citizens. [read post]
25 Sep 2018, 6:42 am
In 2010, Congress passed the Dodd-Frank Act, which was intended to curtail too-big-to-fail banks and increase protections and safeguards for investors and consumers. [read post]
14 Mar 2010, 5:33 pm
The key transaction is question is referred to as “Repo 105”, and the New York Times Dealbook’s White Collar Watch has a nice summary:The examiner’s report gives us a new term for hiding problems on a corporate balance sheet that may become common parlance: “Repo 105. [read post]
17 Dec 2018, 8:18 am
When the OCC announced its interest in chartering fintech companies, lawsuits were brought by both the Conference of State Bank Supervisors (CSBS), the nationwide organization of financial regulators, and Maria Vullo, the Superintendent of the New York State Department of Financial Services. [read post]
