Search for: "BANK OF NEW YORK" Results 8821 - 8840 of 18,995
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25 Apr 2013, 8:56 am by Lindsay Griffiths
For our latest interview, we chose ILN member, Bill Milani of our member firm, Epstein Becker & Green in New York! [read post]
24 Apr 2013, 7:42 am by admin
Ford in Newark; and special agents from the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Special Agent in Charge Robert Panella, New York Region, for their roles in the investigation leading to the guilty plea. [read post]
24 Apr 2013, 7:41 am by Rumpole
With the 19th pick in the 2013 draft, the New York Football Giants select Jonathan Cooper, Guard, North Carolina. [read post]
24 Apr 2013, 3:38 am by Steve Dickinson
Some attorneys have figured out this issue on court judgments and will provide for arbitration in the US These attorneys argue that China is a signatory to the New York Convention on the Enforcement of Arbitral Awards. [read post]
23 Apr 2013, 11:08 am
A former vice president at a New York City bank has filed a federal lawsuit alleging discrimination and retaliation in violation of state and city law. [read post]
23 Apr 2013, 7:57 am by Louis Pechman
Servers at Blue Ribbon Restaurant in Brooklyn, New York have sued the restaurant for unlawfully skimming tips. [read post]
23 Apr 2013, 6:29 am by Rachel, Law Clerk
- Lexology "Officer down" tweet on DaSilvaLaw heading to Law Society of Upper Canada Boston Bombing Suspect's Bedside Hearing (New York Times) Legal advice software that replaces law firms Court confirms director's liability for unpaid wages Paternity case settled out of court leaving sperm donor laws far from clear - National Post Tech firms, banks oppose Internet privacy law that requires disclosure of stored info - Times-Standard Right To Divorce? [read post]
23 Apr 2013, 4:05 am by Broc Romanek
News Corp Settles Shareholder Derivative Lawsuit: $139 Million & Governance Reforms Yesterday, News Corp. settled a shareholder lawsuit brought by Amalgamated Bank and the Central Laborers Pension Fund in 2011 - In re News Corp. [read post]
22 Apr 2013, 5:41 pm by Law Lady
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
22 Apr 2013, 2:41 pm by Fraud Fighters
Securities and Exchange Commission Robert Khuzami; and New York State Attorney General Eric Schneiderman. [read post]
22 Apr 2013, 11:22 am by Editorial Board
  Judge Barbara Jones of the United States District Court for the Southern District of New York had denied AIG’s motion to remand the case to New York state court, finding removal proper under the Edge Act, a statute enacted in 1919 that provides for federal jurisdiction if two conditions are met:  (1) an international banking and financial corporation organized under the laws of the United States (an Edge Act corporation) must be a party;… [read post]
22 Apr 2013, 3:00 am by Kyle Krull
Reference: The New York Times (April 5, 2013) “Overseas Finances Can Trip Up Americans Abroad” [read post]
22 Apr 2013, 1:27 am by Paul Caron
Financial Times New York Times Wall Street Journal (Hat Tip: Ann Murphy.) [read post]
21 Apr 2013, 6:06 am by Lawrence B. Ebert
Landmark lawsuits filed in New York federal court: suing foreign banks moving cash to aid terrorists. [read post]
19 Apr 2013, 10:00 am by Arina Shulga
Shulga is the founder of Shulga Law Firm, P.C., a New York-based boutique law firm specializing in advising individual and corporate clients on aspects of business, corporate, securities, and intellectual property law. [read post]
18 Apr 2013, 10:11 pm by Jessica Mendelson
 A federal district court in New York recently tackled the issue of service of process via social media head on, permitting service via Facebook as a backup means of service for serving foreign defendants. [read post]
18 Apr 2013, 12:31 pm by Kathryn Fenderson Scott
At this moment, the District of Columbia and the following 12 states have adopted some form of "no fault" automobile insurance laws: Florida, Kentucky, Kansas, Hawaii, Michigan, Massachusetts, New Jersey, Minnesota, New York, Pennsylvania, Utah and North Dakota Below is a summary of what coverages are required on a state by state basis. [read post]