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5 Mar 2009, 4:52 pm
- West Des Moines attorney Austin Kennedy of Brick Gentry on his Immigration Law Report Parents of Decedent Have No Rights to Preserved Reproductive Tissue - New York lawyer Jaclene D'Agostino of Farrell Fritz on the firm's New York Trusts & Estates Litigation Blog Lawyers: Don't Sell The Wrong Thing - Legal marketing expert Tom Kane on his Legal Marketing Blog Resources for How to Start a Law Firm and… [read post]
25 Feb 2008, 11:18 am
- Kansas State University professor Doug Powell in the International Food Safety Network's BarfBlog Inter-spouse transfers and the banking of indexation - Mercer & Hole partner Lisa Spearman in the English accounting firm's Tax Plus Blog A couple of other perspectives on LaRue - Massachusetts attorney Stephen Rosenberg of The McCormack Firm in his Boston ERISA & Insurance Litigation Blog It's nomination time - PKF Texas director Greg Price in his… [read post]
31 Aug 2007, 3:16 am
We will work with financial institutions to make sure this new type of entity can open a bank account, in compliance, inter alia, with the Patriot Act. [read post]
3 Feb 2010, 3:37 am
Wayne State Lawprof Peter Henning wrote a piece for the New York Times DealBook on the fee "dispute" by R. [read post]
20 Jun 2023, 4:00 am
C-Span/YouTube ScreenshotBelow is my column in the New York Post on the denial of the early release requested by Michael Cohen in New York. [read post]
5 Feb 2009, 12:48 pm
Business :: -->IRS investigates Credit Suisse for tax fraud, says NY TimesUpdated 18:07 New York, NY, USA (TSR, Fre) - First UBS and now Credit Suisse: the IRS, in inquiries which are increasingly far-reaching into fiscal evasion and fraud by US citizens and their overseas banks, has reportedly been investigating Credit Suisse and London-based HSBC since September, according to the New York Times. [read post]
16 Feb 2010, 12:29 am
See How to Watch the Banks, Henry Paulson, Op-Ed, New York Times, Feb. 15, 2010. [read post]
3 Aug 2014, 8:55 pm
According to the Information to which Siddiqui pled guilty, and statements made during court proceedings: Siddiqui was employed at Credit Suisse as a Vice President in the bank’s New York office. [read post]
25 Apr 2018, 10:53 am
The same issue was raised in New York as in 2017. [read post]
10 Mar 2024, 6:39 am
As reflected in my recent post, last week I attended the PLUS D&O Symposium in New York. [read post]
27 May 2010, 8:16 am
March 8, 2010) (“[the bank’s New York branch] has provided no information that would assist the Court in determining the likelihood that it would be prosecuted for disclosing the requested information, let alone any indication that the maximum penalty would be imposed. [read post]
21 Dec 2015, 7:35 pm
Central and Syracuse NY Car Accident Lawyer Explains appeared first on Central New York Injury Lawyer Blog. [read post]
11 Nov 2008, 1:36 pm
Today's New York Times reports that nearly a quarter of Americans with mortgages owe more than their home's current value. [read post]
27 Jul 2010, 4:59 pm
In case you don't read the New York Times' Business Section on a routine basis, on the left-hand side of page B1 today is Andrew Ross Sorkin's column, in which he reports that recently released emails demonstrate that Goldman Sachs was telling the truth when it argued that it considered itself hedged against what could have been AIG's collapse. [read post]
20 Jun 2011, 3:05 pm
Do banks loan money (albeit with Glad Knight personal guarantees) on such a whim and a prayer? [read post]
15 Nov 2011, 6:53 am
Wall Street’s “Moral Minority” A New York Times article has revealed that long before Occupy Wall Street, the Sisters of St. [read post]
21 Jan 2009, 7:52 am
But the veteran New York lawmaker's political muscle might be strained in the coming months as his personal finances and fund-raising remain under investigation by the House ethics committee. [read post]
10 Sep 2024, 6:41 am
” “‘Therefore any AML failure is bad news, and has the potential to be a problem commercially.'” “The news has rattled similarly prestigious U.S. law firms, with people at the London office of another large New York-headquartered law firm expressing concern over the Simpson Thacher news, indicating that many firms will have taken notice. [read post]
29 Dec 2016, 9:30 pm
Every Friday, RegBlog publishes a roundup of the week’s top regulatory news. [read post]
5 Feb 2018, 10:47 am
District Court for the Southern District of New York has dismissed for lack of Article III standing the lawsuit filed by a credit union challenging President Trump’s appointment of Mick Mulvaney as CFPB Acting Director. [read post]
