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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]
12 Aug 2013, 9:47 pm
New moms get a bit longer average sleep: 7.2 hours. [read post]
12 Aug 2013, 11:25 am
Late last week, the New York Department of Financial Services, the state’s banking regulator, sent 22 subpoenas to Bitcoin-related companies, according to a source familiar with the matter. [read post]
10 Aug 2013, 2:44 pm
The process of agreement therefore took place in and was cemented by the conversations in New York. [read post]
9 Aug 2013, 5:34 pm
As the New York Times explains, the city could take a $400,000 mortgage on a home now valued at $200,000, condemn it while paying only $160,000 in compensation, and then restructure it into a new $190,000 loan that could be sold to private investors. [read post]
9 Aug 2013, 3:59 pm
NSA slides published by the Guardian confirm the NSA has this type of access, and the New York Times story this week just provides the latest evidence. [read post]
9 Aug 2013, 2:04 pm
Watching the water bottle battle is the only excuse for subjecting yourself to a Royals-Mets game… Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Baseball, China, Clerkships, Craigslist, Credit cards, Georgetown Law School, Janice Rogers Brown, Judge Richard Kopf, Kansas City Royals, Law Schools, New York Mets, Non-Sequiturs, Richard G. [read post]
9 Aug 2013, 11:50 am
I would also like to thank the security teams at the New York Federal Reserve Bank and the New York Stock Exchange for their assistance. [read post]
