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26 Nov 2013, 4:55 am
” Other panel members included representatives from the FTC and the New York Attorney General’s office. [read post]
26 Nov 2013, 4:00 am
RosenblumThe CFPB could soon be joining the efforts of other federal regulators and New York authorities to deny ACH network access to certain online payday lenders and other businesses deemed to present risks to consumers. [read post]
25 Nov 2013, 8:13 pm
At the time, it is estimated that the United States held approximately 20,000 metric tons in gold reserves (the bulk of it in New York and at Fort Knox, Kentucky), or 75% of the world's then total.The Bretton Woods system worked until Lyndon Johnson decided to fight two wars at once: the Vietnam War, and the War on Poverty. [read post]
25 Nov 2013, 3:16 pm
Under New York City law, however, the court found that the bank had the burden of showing why indefinite leave would impose an undue hardship on the company. [read post]
25 Nov 2013, 2:02 pm
[Kickstarter] * If you’re in New York and interested about legal careers in banking, swing by the Fordham Law amphitheater tonight from 6 to 8 for a free panel discussion featuring representatives from some of the largest banks in the world hosted by the Chinese Business Lawyers Association. [read post]
25 Nov 2013, 11:04 am
Over the past few months, a number of headlines in The New York Times have stumped me, said Susan Gubar. [read post]
25 Nov 2013, 6:22 am
Previously, the appeals court certified to the New York Court of Appeals questions regarding what types of employees are eligible to participate in a tip-pooling arrangement, and what factors the court should consider in determining eligibility. [read post]
23 Nov 2013, 3:08 pm
(Pix (c) Larry Catá Backer 2013) I have been posting about the development of a new course I have been developing for our first year law school students, "Elements of Law." [read post]
22 Nov 2013, 2:52 pm
On October 23, JP Morgan agreed to pay an undisclosed sum to settle cases brought by three German banks in the Supreme Court of the State of New York concerning the banks’ alleged purchase of $5 billion of RMBS. [read post]
22 Nov 2013, 7:03 am
Attorney Fishman credited special agents of the Federal Deposit Insurance Corporation, Office of Inspector General, New York Region, under the direction of Special Agent in Charge A. [read post]
20 Nov 2013, 12:04 am
The actions were consolidated before Judge Scheindlin in the Southern District of New York. [read post]
19 Nov 2013, 2:20 pm
” I will post video of all of sessions for which video is avaiable: Remarks As Prepared for Delivery By Assistant to the President for Homeland Security and Counterterrorism Lisa Monaco on America’s Counter-Terrorism Strategy New York University School of Law Tuesday, November 19, 2013 Good afternoon—thank you so much, Andrew [Weissmann]. [read post]
19 Nov 2013, 9:23 am
Saabrina Chaudhuri reports in the Journal that 200 banks regulated by New York State’s financial services agency will be required to participate in a cybersecurity preparedness exam in December. [read post]
19 Nov 2013, 6:20 am
See In re Bank of America AIG Disclosure Sec. [read post]
18 Nov 2013, 1:47 pm
The arrests came after the defendants sent $800,000 in cash proceeds in a suitcase transported by bus to a syndicate kingpin located in Florida, US Attorney for the Eastern District of New York Loretta E. [read post]
18 Nov 2013, 11:03 am
I would then ask you to read the latest book of an award-winning journalist of “Jewish heritage,” Max Blumenthal’s Goliath: Life and Loathing in Greater Israel (New York: Nation Books, 2013). [read post]
18 Nov 2013, 9:29 am
Coming up in New York is a preliminary “fact-finding” hearing. [read post]
18 Nov 2013, 9:29 am
Coming up in New York is a preliminary “fact-finding” hearing. [read post]
18 Nov 2013, 3:44 am
Barclays Bank PLC, 2013 NY Slip Op 06963 (1st Dept Oct. 24, 2013), a different appellate panel split 3-2 in a dispute over the effect of a notwithstanding clause in a so-called master confirmation that modified a standard form credit support annex for a derivative transaction known as a “total return swap. [read post]
16 Nov 2013, 10:05 pm
Now All The Major Tech Companies Reveal How Often They Give Data To Government. http://ow.ly/2BtcHi New York May Give ‘BitLicenses’ To Bitcoin Companies – Bitcoin’s milkshake brings all the regulators to the yard. http://ow.ly/2Bt3I9 FTC Denies First Request For More Flexible Parental Consent Methods http://ow.ly/2BsNl4 Authorities investigating cybersecurity incidents targeting Obamacare website http://ow.ly/2BswLh UAE Muslim… [read post]
