Search for: "BANK OF NEW YORK" Results 9001 - 9020 of 18,995
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
11 Feb 2013, 12:45 am by Kevin LaCroix
It is nothing new for seemingly outrageous emails to trigger attention-grabbing claims of wrongdoing. [read post]
9 Feb 2013, 5:21 pm
Hearings investigating this issue have also been held in New York and Florida. [read post]
7 Feb 2013, 7:18 pm by CrimProf BlogEditor
The article is in the New York Times: Bangladeshi Admits Trying to Bomb Federal Reserve Bank A Bangladeshi man who tried to blow up the Federal Reserve Bank of New York remotely only to find that the bomb was fake... [read post]
Serio is head partner in the New York office of Gibson, Dunn & Crutcher and co-chair of the Securities Litigation Practice Group. [read post]
6 Feb 2013, 8:44 pm by Sean Hayes
District Court for the Southern District of New York dismissed a complaint filed by Woori Bank, before trial, for failing to file the suit within the statute of limitations. [read post]
6 Feb 2013, 1:11 pm
In New York, the estate value threshold for having to file the return is $1,000,000. [read post]
6 Feb 2013, 1:05 pm by David Colapinto
” If the “False Claims Act of 2013”  is passed the District of Columbia will join New York which is currently the only state with a False Claims Act statute that permits qui tam recoveries for reporting major tax frauds. [read post]
6 Feb 2013, 10:30 am by Michael Lowe
Records of the New York and New Jersey Departments of Labor reveal that many of the defendants have no reported legitimate employment in the last five years. [read post]
6 Feb 2013, 8:08 am by Chip Merlin
[citations omitted and emphasis added] I highlighted one sentence which makes me think of those suffering the effects of Hurricane Sandy in New Jersey and New York. [read post]
4 Feb 2013, 8:30 am by Robert Ambrogi
[Another in a series of mini-reports on what I saw at the annual LegalTech conference in New York this week.] [read post]
4 Feb 2013, 7:31 am by Editorial Board
On January 29, Bank Hapoalim B.M., Israel’s largest bank, filed summonses with notice against UBS AG, Goldman Sachs & Co., and their affiliates, in the Supreme Court for the State of New York. [read post]
4 Feb 2013, 7:27 am by Editorial Board
On January 28, HSBC Bank USA, acting in its capacity as Trustee for a single home equity loan trust, filed a complaint in the Supreme Court for the State of New York against DB Structured Products Inc., an affiliate of Deutsche Bank AG. [read post]
4 Feb 2013, 2:00 am by Jeremy Epstein
The past few days have revealed that the New York Times, Wall Street Journal, and Washington Post have all been hacked by Chinese government-affiliated organizations, for the purpose of spying on reporters. [read post]
2 Feb 2013, 7:31 am by Howard Wasserman
Keeping with that theme of misogyny on the internet, here are posts by Ann Friedman at New York Magazine and Amanda Marcotte at Slate offering advice on how to deal with "the creeps, the weirdoes, the bug-eyed nutters, and the sleazeballs in fedoras" who show up in on-line comments sections. [read post]
1 Feb 2013, 2:37 pm by Jessica Mendelson
In New York state court on Friday January 18, 2013, Aleynikov reportedly told Judge Ronald A. [read post]
1 Feb 2013, 1:29 pm by Rahul Bhagnari, ACLU
On an average day, the company incarcerates 81,384 people – more than the states of New York and New Jersey combined. [read post]
1 Feb 2013, 10:59 am by Jacob Sapochnick
“We believe that they’re moving along on a set of principles that will be fairly similar to ours, not completely the same,” Senator Charles Schumer of New York, the chamber’s third-ranking Democrat and a leader of the immigration-rewrite effort, told reporters yesterday. [read post]