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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]
7 Mar 2013, 11:59 pm
As discussed here, in a December 30, 2010 ruling, Southern District of New York Harold Baer granted the defendants’ motions to dismiss. [read post]
7 Mar 2013, 8:35 pm
And the State of New York announced today it will join other states and cities and open a new office to provide services to immigrants, including English classes.Third: collect all documents from the entire time you've been in the United States. [read post]
7 Mar 2013, 2:32 pm
• Medical malpractice payments recorded by the National Practitioner Data Bank also declined: o There were the fewest physician medical malpractice payments in New York in 2011 than in any year since 1991, the first full year this data was issued. [read post]
7 Mar 2013, 8:38 am
(CRD #2525, New York, New York) recentlysubmitted a Letter of Acceptance, Waiver and Consent in which the firm was censured, fined $175,000, and required to pay $10,314.44, plus interest, in restitution to customers. [read post]
7 Mar 2013, 5:32 am
New York requires that members hold at least an annual meeting concerning the business. [read post]
6 Mar 2013, 6:24 am
*The basis for this post came from the February 26, 2013, New York Times article, “Banks Fear Court Ruling In Argentina Bond Debt,” by Peter Eavis. [read post]
5 Mar 2013, 6:38 am
City of New York, decided on March 4. [read post]
4 Mar 2013, 1:50 pm
As part of those sentencing proceedings, Judge Jed Rakoff of the Southern District of New York has now ordered Gupta to pay Goldman Sachs $6.2 million, an amount equal to approximately 90 percent of the legal expenses the banking firm sought to recover. [read post]
4 Mar 2013, 9:35 am
The Federal Reserve Bank of New York has stated that 31% of people paying back student loans were late on their payments by 90 days or more, an increase from 24% in 2008, as reported by the Wall Street Journal article. [read post]
