Search for: "Bank Of New York"
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2 Jan 2014, 3:58 pm
The New York Times is here. [read post]
2 Jan 2014, 2:45 pm
Where a person murders another the New York Courts do not permit the murderer to profit from his wrongdoing. [read post]
2 Jan 2014, 12:12 pm
A New York Banking Corporation became successor trustee under the will in 1918 by appointment of the then surviving trustees. [read post]
1 Jan 2014, 5:55 am
What happened to real bank names? [read post]
31 Dec 2013, 7:34 am
Jiten Hotel Management 98 Greenwich Street, New York, NY Joshua M. [read post]
30 Dec 2013, 9:01 pm
In the thick of the holiday season, 40 million Target shoppers were greeted with distressing news: Hackers had managed to steal credit card and debit-card information from Target stores nationwide. [read post]
29 Dec 2013, 12:56 pm
Fingerprints, voice prints and vein patterns in a person’s palm are three examples of biometrics that may be “moving into the consumer mainstream to unlock laptops and smartphones, or as a supplement to passwords at banks, hospitals and libraries,” reports Anne Eisenberg at the New York Times. [read post]
29 Dec 2013, 12:17 pm
The instrument is limited in its application to property in the United States and not only is the nominated executor a resident of this county but the alternate executor is a New York banking corporation. [read post]
28 Dec 2013, 6:15 am
Laws of 2013, Ch 480, effective November 13, 2013.2013 New York Legislation Restricts Parental Rights of Sexual Perpetrators When a Child Is Born as a Result of Sexual Offenses. [read post]
27 Dec 2013, 6:45 am
Although this epic saga will soon have a new chapter written in appeal, the decision of the US District Court for the Southern District of New York was not just an important victory for Google, but also a further step into the construction of the peculiar - and increasingly attractive - US fair use doctrine. [read post]
27 Dec 2013, 5:29 am
Pursuant to a January 6, 2014 Deferred Prosecution Agreement (“DPA”), JPMorgan Chase Bank, N.A. (“JPM”) agreed to pay a $1.7 Billion Stipulated Forfeiture Amount and further consented to the filing of a two-count criminal Information, which charged the firm with failure to:maintain an effective anti-money laundering program; and to file a suspicious activity report.In entering into the DPA, JPM admitted and stipulated to the Statement of Facts prepared by the Office… [read post]
26 Dec 2013, 6:56 pm
In 2012, for instance, First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping… [read post]
26 Dec 2013, 2:37 pm
Lebanese Canadian Bank, where the panel remanded the issue of corporate liability for further briefing. [read post]
26 Dec 2013, 10:16 am
Getty, a student at New York University, according to her Facebook page, could not be immediately reached, and emails to her mother, a filmmaker in London, were not immediately returned. [read post]
25 Dec 2013, 12:14 pm
A New York Will Lawyer said that, the petitioners are the trustees of The Sailors' Harbor in the City of New York, hereinafter referred to as 'the Harbor'. [read post]
24 Dec 2013, 12:47 pm
Florida also had the highest foreclosure inventory as a percentage of all mortgaged homes with 7.1% followed by New Jersey (6.7 percent), New York (4.9 percent), Maine (3.8 percent) and Connecticut (3.7 percent). [read post]
24 Dec 2013, 9:28 am
I handle cases all around the New York City area. [read post]
24 Dec 2013, 6:17 am
Banks. [read post]
23 Dec 2013, 4:05 am
From SSRN:Anne Herzberg, Second Class Rights: How Amnesty International & Human Rights Watch Fail Women in the Middle East, (December 16, 2013).Dian Kartika Rahajeng, Sharia Governance: Sharia Supervisory Board Model of Islamic Banking and Finance in Indonesia, (December 11, 2013).Alex Reed, Playing Devil's Advocate: The Constitutional Implications of Requiring Advocacy Organizations to Present Opposing Viewpoints, (New York University Review of Law & Social… [read post]
22 Dec 2013, 5:20 pm
The alleged counterfeiter borrowed money against his collection and now owes a New York bank several million dollars. [read post]
