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12 Aug 2013, 11:25 am by Cyrus Farivar
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 by Stephen Bilkis
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 by Ilya Somin
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 by Trevor Timm
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 by Joe Patrice
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 by Robert Chesney
  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]
9 Aug 2013, 6:44 am by Allison Tussey
Cockinos defrauded Washington Mutual Bank (later acquired by JPMorgan Chase) in New York for the purpose of securing a $1.48 million residential loan. [read post]
8 Aug 2013, 10:23 am by Bernadette Duran-Brown
  According to multiple news sources (here, here and here), Wells Fargo Bank, Deutsche Bank and Bank of New York Mellon Corp. have asked the court to find the City's plan unconstitutional and block its implementation. [read post]
8 Aug 2013, 10:16 am by Kelly Phillips Erb
Kristin Davis, the Manhattan Madam, who spent three months in jail in 2008 for promoting prostitution is now running a legitimate (though ultimately losing) race against former New York Governor and admitted john Eliot Spitzer for New York City comptroller. [read post]
8 Aug 2013, 7:22 am by Elysia Cherry
Here are the leading legal headlines from Wise Law on Twitter for Thursday, August 8, 2013:Survey of pre-law students finds that nearly 80% want legal education to be more practical Usher ordered to appear in court Wisconsin officials appeal abortion law injunction Man who allegedly shopped Ford video appears in court Latest Salvo In Legal Tug Of War Over Madoff Settlement B.C. man's illegal dental practice shut down Ex-principal who ignored abuse allegations at Ontario school loses… [read post]
8 Aug 2013, 6:58 am by Mark Astarita
On the heels of the announcement of charges against Bank of America for fraudulently selling investors mortgage backed securities, JPMorgan Chase disclosed on Wednesday that it faced a criminal and civil investigation into whether it sold shoddy mortgage securities to investors in the run-up to the financial crisis,According to the New York Times, JPMorgan has acknowledged fthe existence of the investigation — one of several mortgage-related problems looming for the… [read post]
8 Aug 2013, 6:02 am by Legal Beagle
Irvine founded Media House more than 20 years ago after a career spanning periods at Murray Media, the Scottish Sun, the Daily Record and the Glasgow Herald and the company has since expanded into London and New York. [read post]
7 Aug 2013, 7:27 pm by Jon McLaughlin
In New York, a married doctor agreed to donate sperm to a young resident and her partner in the late 1980s, only to be asked 18 years later for child support, the New York Post reported. [read post]
7 Aug 2013, 8:40 am
As in most states, in New York, a resident is able to deduct their IRA contributions when they are actually made. [read post]
7 Aug 2013, 8:21 am by Mark Astarita
  “In doing so, UBS misrepresented the nature of the CDO’s collateral and rendered false the disclosures about how that collateral was acquired.The SEC's complaint and press release detail allegations of UBS senior employees discussing how to keep the 23 million dollars without disclosing the retention.According to the New York Times, while UBS did not deny the SEC's allegations, it stated that it was “pleased to put this investigation behind us, which… [read post]
7 Aug 2013, 6:07 am by Staci Zaretsky
[DealBook / New York Times] * Sri Srinivasan, the newest member of the D.C. [read post]
7 Aug 2013, 5:27 am by Kelly Phillips Erb
Goldstein, senior partner of London and New York based Goldstein & Lee, P.C., for more information. [read post]
6 Aug 2013, 2:41 pm by Larry Tolchinsky
This week, Moody’s is reporting on investors being concerned about how long it’s taking states with judicial foreclosure procedures (like Florida, New York, and New Jersey) to clear out all those residential foreclosures because the carrying costs of those loans impact the decisions made by investors in residential mortgage-backed securities. [read post]
6 Aug 2013, 9:19 am by Anne Marie Segal, Esq.
New York Surrogate Courts in New York have different forms depending on which court is issuing the order. [read post]