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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]
17 May 2013, 1:02 pm
(YC), a New York company owned by YIC’s owner. [read post]
17 May 2013, 10:56 am
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. [read post]
17 May 2013, 6:34 am
The New York Times characterized them as a “trading sleight of hand. [read post]
15 May 2013, 6:56 pm
Or so the plaintiffs in an antitrust bench trial pending in federal court in New York’s Southern District have posited, pointing to 28 meetings between 1999 and 2003, held among senior representatives of leading national banks, about implementing mandatory arbitration for credit card customers. [read post]
15 May 2013, 6:55 am
Court of Appeals Paternity - Defense of Equitable Estoppel - Applied to Deny Non-Biological Father Right to Deny Paternity In Commissioner of Social Services on Behalf of Elizabeth S. v. [read post]
15 May 2013, 1:00 am
Daniel Sokol Adam Copeland, Federal Reserve Bank of New York and Adam Hale Shapiro, Federal Reserve Bank of San Francisco study Price Setting in an Innovative Market. [read post]
14 May 2013, 1:16 pm
Others became marauders, outlaws, and bank robbers. [read post]
14 May 2013, 10:05 am
The report in the New York Times states that reporters used information found through Bloomberg Terminal usage from banks and traders to break stories on certain people being fired from those companies (based upon users that suddenly "went dark" … i.e., were no longer logging into their Terminals.) [read post]
