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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]
13 Nov 2013, 4:59 pm
The church is located in the Palestinian-administered portion of the occupied West Bank. [read post]
13 Nov 2013, 12:41 pm
These are big banks, like the Bank of New York Mellon (Mellon); Citibank NA (Citibank); JPMorgan Chase Bank NA (JPMorgan); HSBC Bank USA NA (HSBC); and Bank of America NA (BOA). [read post]
13 Nov 2013, 4:39 am
According to BNA Daily Tax RealTime (Nov. 12, 2013 5:59pm), these orders will apply to Bank of New York Mellon, Citibank NA, JPMorgan Chase Bank NA, HSBC Bank USA NA, and Bank of America NA. [read post]
13 Nov 2013, 2:04 am
New York) helps do just that. [read post]
12 Nov 2013, 8:28 am
On Iran, the New York Times editorial today expresses the paper’s support for continued negotiations. [read post]
12 Nov 2013, 4:59 am
The Bank of New York filed to foreclose on a mortgage owned by the decedent, Ruth Hatch. [read post]
