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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]
23 May 2013, 2:02 pm
BBC: Europe's Push Against Tax Fraud Gains Momentum Financial Times: EU Rushes Out Corporate Tax Transparency Law New York Times: Austria Gives Ground on Banking Secrecy at Meeting of European Union Leaders New York Times: Europe Pushes to Shed Stigma of a Tax Haven Wall Street Journal: Tax Fairness Tops... [read post]
23 May 2013, 1:44 pm
Sunstein. .New York : Simon & Schuster, 2013.E907 .S86 2013Health CareLegal practice implications of the new U.S. national health care plan. [read post]
23 May 2013, 12:38 pm
The Second Circuit has certified two questions to the New York Court of Appeals. [read post]
23 May 2013, 1:39 am
James Kalpakis, 52, Old Westbury, New York, a disbarred attorney has been indicted on multiple felonies for stealing more than $4 million from multiple individuals and banks he was representing in real estate deals, including his own wife. [read post]
22 May 2013, 10:16 pm
The latest lawsuit, which was filed in the New York (New York County) Supreme Court, is filed as an individual action, not a class action, and may represent a new approach calculated to overcome some of the hurdles that the prior claimants have faced. [read post]
20 May 2013, 2:40 pm
See Nelson Schwartz, Apple avoided billions in US taxes, Congressional panel says, New York Times (May 20, 2013). [read post]
20 May 2013, 2:04 pm
The New York criminal defense attorneys represent clients in all stages of criminal investigations, arrests, indictment and trials throughout the New York City area. [read post]
20 May 2013, 7:40 am
Minmetals case), the fiscal agent for the note was Chase Manhattan Bank and the notes were to be paid in New York, which would be a sufficient tie for the New York statutes to apply. [read post]
20 May 2013, 7:40 am
Minmetals case), the fiscal agent for the note was Chase Manhattan Bank and the notes were to be paid in New York, which would be a sufficient tie for the New York statutes to apply. [read post]
20 May 2013, 2:43 am
However, as detailed in a recent article in the New York Times, these pension loans can be very bad for the recipients. [read post]
19 May 2013, 7:59 pm
Mary Brainard, 60, Seneca Falls, New York, pleaded guilty before U.S. [read post]
17 May 2013, 9:30 pm
New York in Kansas's Landmark Law and American Society series here. [read post]
