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17 Sep 2013, 7:03 pm
May, 52 A.D.3d 147, 150-51 (2008).What can be done do to challenge these stops short of a New York City style class action? [read post]
17 Sep 2013, 1:00 pm
New York Times DealBook: Complying With U.S. [read post]
16 Sep 2013, 9:05 pm
In April the bank's two top regulators told Mr. [read post]
16 Sep 2013, 9:46 am
District Court for the Southern District of New York dismissed with prejudice a $180 million suit brought by Intesa San Paolo (Intesa) against Credit Agricole Corporate and Investment Bank in connection with a collateralized debt obligation (CDO) backed by allegedly faulty mortgages. [read post]
16 Sep 2013, 9:44 am
FHFA originally filed the action in the Supreme Court for the State of New York in 2011, alleging misstatements and omissions about loan quality in connection with RMBS purchased by Fannie Mae and Freddie Mac. [read post]
16 Sep 2013, 8:05 am
Yellen, who was born in New York, received her college degree in economics. [read post]
16 Sep 2013, 8:05 am
Calamari, Director of the SEC’s New York Regional Office. [read post]
13 Sep 2013, 2:27 pm
In an apparent case of first impression, Judge Harold Baer of the United States District Court for the Southern District of New York, denied defendants’ motion to compel the arbitration of a collective and class action for overtime pay filed by financial advisors under the Fair Labor Standards Act (“FLSA”) and the New York Labor Law (“NYLL”). [read post]
13 Sep 2013, 10:32 am
As reported by Reuters, the federal district court ruled that the lawsuit filed by lenders Wells Fargo, Deutsche Bank and The Bank of New York Mellon is unripe. [read post]
12 Sep 2013, 4:49 pm
The charges arose from an alleged scheme that defrauded the New York State medical aid system of over $500,000. [read post]
12 Sep 2013, 12:58 pm
Here are the highlights of the developments of the last six weeks: At the end of July, as reported by The New York Times, the City of Richmond, California sent letters offering to buy 626 underwater loans. [read post]
12 Sep 2013, 11:58 am
Here are the highlights of the developments of the last six weeks: At the end of July, as reported by The New York Times, the City of Richmond, California sent letters offering to buy 626 underwater loans. [read post]
12 Sep 2013, 8:09 am
According to a recent Investment News report, the following firms are the top participating issuers of annuities: MetLife, Prudential Financial, Jackson National, TIAA-CREF, Lincoln Financial Group, SunAmerica/VALIC, Nationwide, AXA Equitable, Ameriprise Financial, AEGON/Transamerica, Allianze Life, Pacific Life, Sun Life Financial, Protective, and New York Life. [read post]
12 Sep 2013, 5:47 am
In New York, Dr. [read post]
11 Sep 2013, 10:38 am
A small non-profit firm out of New York was recently ordered to pay $280,000 for creating a hostile work environment for a black worker. [read post]
11 Sep 2013, 8:38 am
Have banks adapted as well? [read post]
11 Sep 2013, 2:00 am
Skarlatos (Kostelanetz & Fink, New York) has posted several tax penalty papers on SSRN: The IRS Continues to Attack Unreported Foreign Bank IRS Penalty Assessments on the Rise Accounts by Criminally Indicting Three Swiss Bankers Reconsidering the 'Reliance on Professional' Defense to Delinquency Penalties in the Age of... [read post]
10 Sep 2013, 11:42 am
Thus, it denied certification of a class under New York law. [read post]
10 Sep 2013, 9:31 am
However, the appellate court noted that a number of other factors were not sufficient to establish territoriality, including that the investments were marketed in the United States and sold to customers based in the United States, investors were instructed to wire funds to a bank in New York, and the custodian of the fund was a New York securities firm. [read post]
10 Sep 2013, 9:17 am
Recently, Bloomberg News shared one cautionary tale involving the family of successful New York businessman, Harry G.A. [read post]
