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18 Mar 2013, 10:14 am
Solicitation and servicing by a foreign sales agency of New York accounts through sales representatives present in New York, if systematic and continuous, was considered “doing business” in New York. [read post]
18 Mar 2013, 6:00 am
For more on the New York mediation program for Sandy, see our Property Insurance Coverage Insights blog. [read post]
18 Mar 2013, 5:00 am
Probably the most well-known of all the provisions in the JOBS Act, it creates a new exemption from securities laws for certain offerings conducted online. [read post]
17 Mar 2013, 7:21 am
Both Magyar and Deutsche Telekom were publicly traded through American Depository Receipts ("ADRs") on the New York Stock Exchange ("NYSE"). [read post]
15 Mar 2013, 9:00 am
After a week spent locked inside our offices -- or, for some of us, inside courtrooms -- your (usually) infallible Suits by Suits lawyers have finally voted on this week's Inbox: Wednesday, three top multinational banks -- Citigroup, Capital One, and Wells Fargo -- all agreed to broaden their clawback policies after requests by the New York City Comptroller's Office. [read post]
14 Mar 2013, 8:18 pm
And then there are all the workaround mysteries--will Bank of New York resign? [read post]
14 Mar 2013, 9:13 am
Here’s the New York Times, Bloomberg, and the LA Times on that meeting. [read post]
14 Mar 2013, 7:56 am
Neal Sultzer, Plainview, New York, has been sentenced for his role in a to conspiring to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme involving over 100 home mortgage loans for residential properties in the New York City area, Westchester County, Dutchess County, and Long Island. [read post]
13 Mar 2013, 12:42 pm
Malecki was named as a Top Attorney by Super Lawyers and the National Law Journal, being featured in the New York Times Magazine, New York Magazine, National Law Journal and other related publications. [read post]
13 Mar 2013, 4:04 am
White noted her frequent interaction with - and strong admiration of - the SEC during her tenure as US Attorney for the Southern District of New York. [read post]
12 Mar 2013, 2:20 pm
A New York City criminal defense firm established by two former Manhattan prosecutors, the New York criminal defense attorneys at Crotty Saland PC represent clients in all New York white collar crimes from investigation through trial. [read post]
12 Mar 2013, 9:00 am
See Andrew Ross Sorkin, Big Banks Go Wrong, but Pay a Little Price, New York Times, at B1 (March 12, 2013). [read post]
12 Mar 2013, 8:11 am
I came across this story about two Defendants in New York who were appealing to the Second Circuit Court of Appeals their convictions for "insider trading", which as we all know is a rarely prosecuted federal crime arising out of a securities investigation that usually starts with the SEC. [read post]
11 Mar 2013, 12:46 pm
According to the New York Times, until Donilon’s speech, the administration had avoided mentioning China by name, apparently for diplomatic reasons. [read post]
11 Mar 2013, 10:20 am
Royal Bank of Scotland Group, PLC, 2013 U.S. [read post]
11 Mar 2013, 6:50 am
Detail of the National Debt Clock, a billboard-size digital display showing the increasing US debt, near an office of the Internal Revenue Service on Sixth Avenue July 26, 2011 in New York. [read post]
11 Mar 2013, 6:12 am
For seniors in New York that are in the midst of updating their estate plan or even undertaking one for the first time, the use of a life estate may be an excellent planning tool to discuss with your attorney. [read post]
11 Mar 2013, 2:04 am
It also cited New York case law for the general proposition that New York courts may exercise jurisdiction over disputes involving the internal affairs of foreign corporations. [read post]
9 Mar 2013, 9:34 am
(New York), Attorney at Law, has been an Of Counsel in the Berlin office of Salans since 1 April 2010 and works mainly in the area of public law. [read post]
8 Mar 2013, 4:24 am
I have not hidden my distate for lawmakers that see the state workers' compensation insurance fund as their piggy bank, ready to be broken any time a few extra dollars are needed to make up for some budgetary deficit.So it was with a bit of interest that I read this morning that some New Yorkers are calling for the rejection of Gov. [read post]
