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2 Jan 2008, 8:46 pm
This AP piece and this New York Daily News article provides details of the sentencing arguments Jones is making in the hope of avoiding any prison time. [read post]
6 Mar 2012, 7:43 am
The New York Times on March 5, 2012 released the following: “Jurors Told to Keep Talking in Financier’s Fraud Trial By BLOOMBERG NEWS The judge in the fraud trial of the financier R. [read post]
13 Jul 2010, 10:00 am
More specifically, as the New York Times reports, the cash component of bonuses must be limited to 30% in most cases, 20% where the bonuses are particularly large (a standard to be determined at the national level, although based on EU guidelines). [read post]
29 Nov 2011, 8:14 am
” The New York Times quoted Newt as saying the following about his controversial… no, that’s not the right word… his IDIOTIC proposal: “You say to somebody, you shouldn’t go to work before you’re what, 14, 16 years of age, fine. [read post]
25 Feb 2015, 10:30 pm
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
13 Aug 2013, 12:23 pm
Audits of public entities recently issued by New York State's Comptroller Thomas P. [read post]
22 May 2019, 11:00 am
Medina, of Cadence Bank. [read post]
13 Sep 2009, 12:55 am
” A group calling itself “York Faculty Concerned About the Future of York University” protested the appointment of Martin Singer of the new Faculty of Liberal Arts and Professional Studies, questioning his credentials and attaching a letter from other academics who did disclose their names. [read post]
21 Jun 2011, 7:00 am
Refiners Are Cutting Back On Gasoline Stockpiles To Keep Prices High And Pad Their Bottom Line - Despite Big Drop In Crude, New York Prices Have Been Slow To FallSchumer Called For Investigation Into Potential Price Fixing That Could Be Keeping Prices Near Record Levels Throughout New York StateSchumer: FTC Investigation Is A Good First Step Yesterday, U.S. [read post]
8 Feb 2010, 3:15 am
TARP, the IG noted continues to play a significant role in the investigations by the Office of the New York Attorney General, the U.S. [read post]
31 May 2024, 3:00 am
The decision reinstated a lawsuit the NRA filed against New York state’s top financial services regulator, Maria Vullo, after she announced a plan to pressure banks and insurance companies to stop doing business with the organization. [read post]
18 Apr 2019, 4:34 am
., Ltd. v US Bank N.A. [read post]
15 Jan 2018, 3:11 am
New York practitioners nonetheless can draw guidanc [read post]
13 Dec 2009, 6:26 am
(“NABâ€) is an Australian bank whose American Depositary Receipts trade on the New York Stock Exchange. [read post]
6 Apr 2022, 12:07 pm
Capitol, writes the New York Times. [read post]
18 Feb 2009, 7:20 am
The New York Times tells me that President Obama is proposing fifty billion to bailhelp out three million families who can’t make their mortgage payments. [read post]
28 Jul 2010, 4:52 pm
District Court in New York City and it charges Dominick P. [read post]
20 Dec 2011, 9:30 am
In yesterday’s New York Times, Joe Nocera incisively attacked the persistent falsehood that Fannie Mae and Freddie Mac were “ground zero” for the financial crisis. [read post]
9 Oct 2015, 6:53 am
The post Using Beneficiaries as Part of Your Estate Plan – Part I: Overview appeared first on New York Estate Planning Lawyer Blog. [read post]
18 Dec 2007, 12:55 am
Two different articles from two different sources give us some idea of how the legal system will be dealing with this problem.From The New York Time comes this story out of Florida: 31 Accused in Florida of Falsifying Home Loans:"Officials said the scheme included participants at every stage of the transactions, including bank employees, title agents, appraisers and fake buyers, and involved property in Miami-Dade and Broward Counties and in the city of Marco Island… [read post]
