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31 Oct 2013, 1:23 pm by Harold O'Grady
He has worked as a consultant and expert witness on a wide variety of matters, including engagements in connection with securities litigations and arbitrations for the New York State Attorney General, the World Bank, the Organization of American States, the United States Agency for International Development, the Securities and Exchange Commission, and several prominent securities exchanges. [read post]
31 Oct 2013, 7:06 am
Most purchases involve notes and mortgages obtained from banks or other major institutional lenders. [read post]
30 Oct 2013, 10:13 pm by Lanigan
A New York Federal court recently found ex-Countrywide executive Rebecca Mairone guilty of committing fraud while overseeing Countrywide’s loan-origination program. [read post]
30 Oct 2013, 9:32 am by Alan S. Kaplinsky
  This past summer, the New York State Department of Financial Services (DFS) announced aggressive enforcement-related activities to stop supposedly unlawful online payday lending to New York consumers. [read post]
29 Oct 2013, 5:18 pm by Li Guizhi
A New York law signed by the governor on Monday is set to increase protections for young models and restrict the use of teenagers on runways at New York Fashion Week, giving them the same protections as minors who act, dance and play music professionally." [read post]
29 Oct 2013, 10:54 am
A New York Probate Lawyer said the last will was executed approximately one year prior to the owner's death at the age of 89. [read post]
29 Oct 2013, 10:01 am
New York passed the Child Support Standards Act (CSSA) which outlines and charts the guidelines for child support payments. [read post]
29 Oct 2013, 6:23 am by Rebecca Tushnet
  HLF argued that Morgan Stanley’s scheme was executed largely in New York, but mere preparation of a scheme within US borders wasn’t enough. [read post]
28 Oct 2013, 2:00 pm by LindaMBeale
  Vic Fleischer, Sun Capital Court Ruling Threatens Structure of Private Equity, DealBook, New York Times (Aug. 1, 2013). [read post]
28 Oct 2013, 12:04 pm
After a month long trial, a federal jury in New York has found Bank of America liable on one civil fraud charge stemming from defective mortgages it sold through its Countrywide unit. [read post]
28 Oct 2013, 10:50 am
A New York Probate Lawyer said that, in this SCPA 2103 proceeding, the respondent moved to vacate her default and for other relief. [read post]
27 Oct 2013, 5:30 am by Barry Sookman
http://t.co/7kNoYZiGA1 -> UK Government and ISPs working together to improve customers' data security http://t.co/slXDwJS1oc -> Landlord May Be Liable When A Tenant’s Facebook Harassment Leads To A Rape http://t.co/HmtfVKav7b -> Still on Pinckney, the CJEU, offline distribution and Latin mottos http://t.co/YrOaMiJmVO -> New Study Shows Up to 96% of Megaupload Files Are Infringing http://t.co/Wa9ClM91go -> Civil liberties groups launch lawsuit against Canadian… [read post]
25 Oct 2013, 3:28 pm by Solomon Wisenberg
According to the New York Times (Deal Book), the Federal Housing Finance Agency has announced its own $4 billion dollar settlement with JPMorgan Chase, covering the bank's sale of mortgage-backed securities to Fannie Mae and Freddie Mac in the period... [read post]
25 Oct 2013, 5:30 am by Barry Sookman
ABC successful in amending Claim to plead secondary infringement against Aereo in ABC v AEREO SD NY 2013http://t.co/WjDHH6NCDx -> Electronic spying ‘a big issue’ for banks, Scotia CEO Waugh says http://t.co/VFefYF3ooj -> Telus buys Public Mobile in surprise move http://t.co/eL0sD0hU4g -> Apple Wins in Patent Infringement Trial Against Wi-LAN http://t.co/oCtc9rKvOa -> Computer and Internet Law Updates for 2013-10-23: Five Essential Music Copyright Resources on the… [read post]
24 Oct 2013, 8:44 pm by Larry Catá Backer
 10 research note by economists Louis Kuijs and Tiffany Qiu at the Royal Bank of Scotland (RBS) in Hong Kong. " (Ibid). [read post]
24 Oct 2013, 10:26 am by Paul Rosenzweig
In considering this new capability we can’t have it both ways. [read post]
24 Oct 2013, 12:42 am by Kevin LaCroix
  However, a recent decision in the Southern District of New York could put a damper on overseas whistleblowing. [read post]