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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]
16 Aug 2013, 1:27 pm
You will need the representation of a New York Grand Larceny Attorney and New York Criminal Attorney at Stephen Bilkis and Associates. [read post]
16 Aug 2013, 10:36 am
What happened to real bank names? [read post]
16 Aug 2013, 9:00 am
The New York Times reported that Armstrong later admitted that he made a “mistake” in the hasty firing, which was broadcast to a thousand employees. [read post]
15 Aug 2013, 2:11 pm
This proposed EFT is currently in the SEC review process and subject to a subpoena from New York banking regulators, and I will discuss it in a subsequent post when more details become available. [read post]
15 Aug 2013, 9:26 am
Sarah and Jonathon met as undergraduate students in New York. [read post]
14 Aug 2013, 2:45 pm
In about about 1/4 of the states--including art market rich New York--there are even statutes that presume criminal knowledge in cases involving dealers. [read post]
14 Aug 2013, 1:10 pm
Additionally, they both had to surrender their passports and are limited to traveling inside the states of New York and New Jersey. [read post]
14 Aug 2013, 11:23 am
Currently 13 states recognize same-sex marriage: California, Connecticut, Delaware, Iowa, Massachusetts, New Hampshire, Maine, Maryland, Minnesota, New York, Rhode Island, Vermont, Washington, and also the District of Columbia. [read post]
13 Aug 2013, 12:23 pm
Audits of public entities recently issued by New York State's Comptroller Thomas P. [read post]
13 Aug 2013, 11:05 am
In a lawsuit filed in New York State Court on August 5, Royal Park Investments SA/NV (RPI) alleged that several Deutsche Bank affiliates fraudulently induced it to invest in more than US$535 million worth of RMBS in connection with 18 different offerings. [read post]
13 Aug 2013, 9:20 am
In Cukurova Finance International Ltd & Anor v Alfa Telecom Turkey Limited, the latter lent the former $1.352 billion; it went wrong and the finance company claims that it’s been stitched up in the New York courts. [read post]
13 Aug 2013, 8:39 am
As reported in a New York Times article in 2012, tracking by police with the help of geolocation devices is widespread across the United States, more often than not with no court oversight. [read post]
13 Aug 2013, 6:21 am
In response to the "separate entity" argument, the Court noted the split of authority of whether the rule was abrogated by the New York Court of Appeals' decision in Koehler v. [read post]
