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31 May 2013, 11:53 am
The plaintiffs alleged that the bank violated the New York Labor Law by classifying all ABMs as exempt from the state law’s overtime requirements. [read post]
30 May 2013, 11:07 am
A front page article in today’s Wall Street Journal as well as an article by Lynnley Browning and Julia Werdigier in today’s New York Times report that Swiss officials have agreed to let banks release more information on the holdings of their American clients. [read post]
30 May 2013, 9:34 am
See Browning & Werdigier, Switzerland to Allow Its Banks to Disclose Hidden Client Accounts, New York Times (May 30, 1913). [read post]
30 May 2013, 6:04 am
[New York Times] * A nice summer reminder: this woman didn’t recover damages from Great Adventure water ride injury. [read post]
30 May 2013, 12:02 am
New York Times DealBook: Switzerland to Allow Its Banks to Disclose Hidden Client Accounts, by Lynnley Browning: The Swiss government said on Wednesday that it would allow its banks to disclose information on American clients with hidden accounts, a watershed move intended to help resolve a long-running dispute with the... [read post]
29 May 2013, 6:21 pm
Erskine, Esq., an international attorney, practices in New York and Connecticut focusing on international law, civil litigation, appeals, and small business transactions. www.ctsmallbusinessattorney.com [read post]
29 May 2013, 12:08 pm
Brown (Supreme Court, New York County) on May 16, 2013 and reported in the New York Law Journal on May 29, 2013. [read post]
28 May 2013, 12:32 pm
On May 16, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York granted a permanent injunction against hedge fund Turnberry Capital Management LP (Turnberry) in its attempt to compel a FINRA proceeding against SunTrust Banks Inc. [read post]
28 May 2013, 12:31 pm
Rakoff of the United States District Court for the Southern District of New York vacated his earlier “bottom line” summary judgment decision dismissing Dexia NV/SA’s (Dexia) suit against J.P. [read post]
28 May 2013, 9:21 am
Boy, did that balloon get popped in Adam Liptak's New York Times column this morning about a recent tendency toward unanimity in the Supreme Court: For now, consensus reigns. [read post]
28 May 2013, 7:07 am
Erin Davis, 44, Yonkers, New York, former sales manager for the now defunct Buy-A-Home real estate brokerage business, was sentenced in Manhattan, New York, federal court to 24 months in prison for participating in a multi-million dollar mortgage fraud scheme. [read post]
28 May 2013, 6:21 am
DFS's Actions Since Inception On October 3, 2011, the former New York State Banking and Insurance Departments were combined to create DFS. [read post]
27 May 2013, 7:22 pm
District Court, Southern District of New York. [read post]
27 May 2013, 4:36 pm
Gerard Canino, 51, Merrick, New York, the president and owner of First Class Equities (FCE), was sentenced in Manhattan, New York, federal court to 97 months in prison for his participation in a $66 million mortgage fraud scheme. [read post]
27 May 2013, 11:47 am
Grunfeld, the New York Appellate Court reviewed the trial court’s decision that Husband’s aggressive trading in commodities and securities during the marriage was not wasteful dissipation of assets. [read post]
27 May 2013, 8:30 am
Thus spake FDR upon learning of the defalcations of the haughty Wall Street financier and fellow Grotonian, news of which which delivered the New York Stock Exchanges into the hands of William O. [read post]
27 May 2013, 7:27 am
CanadaToronto cop faces G20 charges in first officer trial, The Globe and MailConservatives 'cheer' federal court ruling on robocall scandal, Toronto StarHarper government 'had to know' they violated Senate Conflict of Interest code, Vancouver SunUnited StatesNew York attorney general plans to take legal action over more evidence banks violated mortgage pact, ReutersIsta Pharmaceuticals Inc. pleaded guilty to charges of kickbacks, improper marketing, ReutersInternationalFrench… [read post]
25 May 2013, 3:48 pm
Whistleblowers, whether government or corporation insiders, are making news these days. [read post]
25 May 2013, 12:30 am
The European Association for Banking & Financial History presents 1914: Banks at War: Banks Confronted by WWI, a conference to be held on June 14, 2014. [read post]
24 May 2013, 9:00 am
The New York Daily News dubbed Affeldt "the most honest athlete ever" after learning that he returned a $500,000 overpayment to the Giants in 2010. [read post]
