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29 Aug 2013, 11:00 am
New York Times DealBook: U.S. and Switzerland Are Close to Deal on Penalizing Banks in Tax Case, by David Jolly & Lynnley Browning: Switzerland and the United States are close to announcing an agreement to end their long dispute over how to punish banks that helped Americans evade taxes, banking... [read post]
29 Aug 2013, 7:12 am
Hawthorne had offices in New Jersey, New York and Pennsylvania, although the principal location of its operations was in Manalapan. [read post]
29 Aug 2013, 6:11 am
[Am Law Daily] * New York City (d/b/a Mayor Michael Bloomberg) wants Judge Shira Scheindlin to stay her stop-and-frisk rulings pending appeal, because racial profiling is an effective crime fighting tool. [read post]
28 Aug 2013, 9:49 am
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Banking Law, Career Alternatives, Career alternatives for attorneys, Holy Crap, Hotties, Marni Halasa, Media and Journalism, New York Law Journal, Parades, Photography, Photos, Pictures, Protests [read post]
27 Aug 2013, 1:49 am
” The prosecutors’ reliance on FIRREA received boost recently in two decisions out of the Southern District of New York. [read post]
26 Aug 2013, 8:16 pm
From The New York Times: WASHINGTON — A 23-year-old bank robber named Shon R. [read post]
26 Aug 2013, 8:45 am
Neuborne is the Inez Milholland Professor of Civil Liberties and founding Legal Director of the Brennan Center for Justice at New York University Law School. [read post]
26 Aug 2013, 12:37 am
On August 19, 2013, in connection with its entry into a settlement with New York-based hedge fund adviser Phillip Falcone and his advisory firm Harbinger Capital Partners, the SEC for the first time implemented its new policy requiring defendants seeking to settle civil enforcement actions to provide admissions of wrongdoing, in contrast to the long-standing practice of allowing defendants to resolve the enforcement actions with a “neither-admit-nor-deny”… [read post]
23 Aug 2013, 11:31 am
Neuborne is the Inez Milholland Professor of Civil Liberties and founding Legal Director of the Brennan Center for Justice at New York University Law School. [read post]
22 Aug 2013, 5:46 pm
And currently, eight other states are considering a similar tax: Hawaii, Louisiana, Maine, New Jersey, New York, Rhode Island, Vermont and Washington. [read post]
22 Aug 2013, 1:52 pm
In this criminal case, defendants have been indicted on charges growing out of an alleged scheme to steal from charities serving Brooklyn and from the City of New York. [read post]
22 Aug 2013, 6:31 am
Customer Response A story in today's New York TImes reports that the two most outspoken banks regrading Bloomberg;s practices, Goldman Sachs and JPMorgan Chase, expressed satisfaction on Wednesday with Bloomberg’s review." [read post]
22 Aug 2013, 4:00 am
Schenker Singapore (Pte) Ltd.[6] However, in this instance, the learned judge took the view that the e-mail address was similar to an automatically generated name and facsimile number of the sender of a facsimile transmission, a state of affairs considered in the New York case of Parma Tile Mosaic & Marble Co., Inc. v. [read post]
21 Aug 2013, 4:11 pm
The deadline for submission is Sept. 3 AALS Joint Program of the Financial Institutions & Consumer Financial Services Section and the European Law Section Taking Stock of Post-Crisis Reforms: Local, Global, and Comparative Perspectives on Financial Sector Regulation AALS Annual Meeting, January 3, 2014 The AALS Section on Financial Institutions & Consumer Financial Services and Section on European Law are pleased to announce that they are sponsoring a Call for… [read post]
21 Aug 2013, 3:23 am
These changes will be felt well beyond New York. [read post]
20 Aug 2013, 9:49 pm
Grenada defaulted, Taiwan sued and got a judgment in New York, but has not gotten paid. [read post]
19 Aug 2013, 9:54 am
The check is a real bank check and so is the Rochester address (but note that the remitter does not exist at this address – our member checked). [read post]
19 Aug 2013, 9:54 am
The check is a real bank check and so is the Rochester address (but note that the remitter does not exist at this address – our member checked). [read post]
19 Aug 2013, 6:06 am
” [New York Times] * According to the Citi Private Bank’s Law Firm Group report on the first half of the year, the legal industry should count itself lucky if it manages to meet last year’s single-digit profit growth. [read post]
16 Aug 2013, 1:36 pm
As the State correctly observes, however, the assertion of the right against self-incrimination in an attorney's disciplinary proceeding in New York is no longer by itself sufficient to justify the attorney's suspension or disbarment. [read post]
