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22 Apr 2010, 11:40 am
President Kennedy once called him his “intellectual blood bank. [read post]
29 Jul 2007, 5:10 pm
Buffalo, New York is bestowed with one of the highest per capita structured settlement consultants Unfortunately, with all due respect to the majority, one might also state that it also is burdened with the highest per capita structured settlement consultants with deficits in the "attention to detail department". [read post]
15 Jun 2012, 5:05 am
Nat’l Australia Bank: Much ado about how much? [read post]
7 Jun 2024, 8:55 am
Helen Hershkoff (New York University School of Law) & Judith Resnik (Yale University - Law School) have posted Constraining and Licensing Arbitrariness: The Stakes in Debates About Substantive-Procedural Due Process (SMU Law Review, Vol. 76, No. 3, 2023) on SSRN. [read post]
2 Apr 2012, 2:16 am
The good news is that the rate of new mortgage delinquencies has slowed. [read post]
28 Oct 2015, 11:57 am
The New York Post spotted a federal lawsuit filed by ZVRS, a Florida company that provides hosted video phone services to the deaf. [read post]
2 Apr 2010, 9:29 am
Meanwhile Floyd Norris at the New York Times attempts here to demystify the alleged “Lehman Shell Game. [read post]
2 Jul 2012, 2:58 pm
Check out this story in the New York Times about free-wheeling consumer credit in India. [read post]
21 Aug 2011, 7:45 pm
The US Attorney’s Office, Eastern District of New York, brought an in rem action (Latin for “against the thing”) on June 14, 2011 to forfeit cultural property seized from Mousa “Morris” Khouli, an antiquities dealer who operated Windsor Antiques in New York. [read post]
18 Mar 2008, 8:43 am
By agreeing to a 28-day credit line to Bear Stearns on Friday, the Federal Reserve Bank of New York all but admitted that its doctrine is "Rescues ‘R' Us" and that no sizable firms with a book of mortgage securities or loans out to mortgage issuers could or would be allowed to fail. [read post]
26 Oct 2014, 12:25 pm
I blogged about this a couple of weeks ago, and today’s New York Times has a front page article detailing another wrinkle in the civil forfeiture scam: seizures of funds deposited in violation of the “anti-structuring” provisions of the federal code. [read post]
14 Feb 2023, 7:02 am
Headquartered in Midtown Manhattan, it is listed on the New York Stock Exchange (NYSE); and, despite a reported 10-percent pay cut due to declining profits, the firm’s CEO, James Gorman, reaped a $31.5 million salary in 2022. [read post]
5 Oct 2011, 5:32 pm
Bank of America May Face Fraud Suit, But What About Criminal Charges? [read post]
1 Apr 2014, 4:52 am
CLS Bank International, in which the Justices are considering whether the Patent Act authorizes patents on software. [read post]
23 Aug 2018, 12:22 pm
Such offenses are classified as felonies and aggressively prosecuted in New York. [read post]
30 Mar 2009, 10:29 am
When Chase Bank steals money, they simply pay a fine: NEW YORK (AP) -- New York's attorney general has pressured Chase Bank into ending what he said was an "illegal" $10 monthly fee imposed on thousands of credit card accounts last November.The bank has also agreed to give refunds totaling $4.4 million to about 184,000 customers.Why wasn't Chase Bank prosecuted? [read post]
3 Apr 2009, 11:38 am
The New York Fed followed up the study of the stress tests by holding private discussions with bank managers. [read post]
20 May 2008, 7:49 am
The purchasers were not thrilled and sued the co-op's officers and auditor in state court under New York's consumer protection law, asserting, among other things, that the co-op had misrepresented its financial condition. [read post]
2 Jul 2007, 6:53 pm
Read more here (from the New York Times). [read post]
17 Apr 2018, 4:00 am
The New York District Court considered a New York Court of Appeals case, Universal Am. [read post]
