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26 Sep 2012, 10:30 am
The New York Times detailed this issue recently, as there were reportedly more than 1.3 million personal bankruptcies filed across the country last year. [read post]
26 Sep 2012, 6:41 am
Watch a recent report by New York City Local News Channel CW11 on debt collector harassment. http://www.youtube.com/watch? [read post]
26 Sep 2012, 6:02 am
For our latest interview, we chose ILN member, Ken Kelly of our member firm, Epstein Becker & Green in New York. [read post]
25 Sep 2012, 1:01 pm
Bondi and Nathan Bull, Cadwalader, Wickersham and Taft LLP, Washington, D.C. and New York On July 17, 2012, the Consumer Financial Protection Bureau (“CFPB”) reached a groundbreaking $165 million settlement with Capital One Bank (USA), N.A. [read post]
25 Sep 2012, 10:03 am
Despite the draw of large whistleblower rewards distributed by the government recently, like the $104 million awarded to Brad Birkenfeld for exposing secrets about Swiss banking to the IRS, a recent New York Times article warns potential whistleblowers to seriously consider the burdens that accompany blowing the whistle before they proceed. [read post]
25 Sep 2012, 5:09 am
Since October 3rd of last year, when the New York State Banking and Insurance Departments consolidated into a single Department of Financial Services, I've been waiting for the DFS to announce the corrected verbiage for the "Should you wish to take this up with... [read post]
20 Sep 2012, 3:37 pm
The New York State estate tax law currently provides for a $1,000,000 exclusion. [read post]
20 Sep 2012, 12:45 pm
His misstatements were then repeated to investors during phone calls and in e-mails by brokers, Advanced Equities’ investment banking team, and the broker-in-charge at the firm’s branch in New York. [read post]
20 Sep 2012, 10:33 am
After the opening remarks, whose theme was that the complexity of cross-border litigation has (unsurprisingly) increased with globalization, we had a keynote address from Franco Ferrari, the Executive Director for the Center for Transnational Litigation and Commercial Law at New York University School of Law. [read post]
20 Sep 2012, 7:30 am
Being in the near-epicenter of where the IRS has told us it suspects most account holders reside — New York, New Jersey and Connecticut — we have been seeing many more inquiries for representation from those who find themselves in such circumstances. [read post]
20 Sep 2012, 6:17 am
This was in part the result of initiatives taken in the US to impose reporting requirements on New York Stock Exchange listed companies to file reports in relation to payments made by companies to foreign governments. [read post]
19 Sep 2012, 1:17 pm
Roosevelt ordered U.S. banks to abandon the gold standard. [read post]
18 Sep 2012, 10:00 pm
New York, NY, 10036. [read post]
18 Sep 2012, 5:04 pm
Akinsade then entered into a leadership program at General Electric Company and moved to upstate New York. [read post]
18 Sep 2012, 8:14 am
They both lived in New York City at the time. [read post]
18 Sep 2012, 8:14 am
They both lived in New York City at the time. [read post]
15 Sep 2012, 1:09 pm
That rule requires the plaintiff to prove a case within a case, namely that he could have prevailed in the underlying lawsuit if the lawyer had met the deadline or filed the answer.In most foreclosure settings, the plaintiff cannot meet this burden because he could not afford to pay the mortgage or keep the property.The New York decision referenced above deals with this issue squarely. [read post]
14 Sep 2012, 8:24 am
When an estate in New York is probated in Surrogate's Court , it is a legal requirement to submit the original signed will as part of the Court filing. [read post]
14 Sep 2012, 2:16 am
Additionally, the New York Times (NYT), on April 16, 2010, reported that three former HP employees were arrested by German prosecutors back in December 2009, the same month police in Germany and Switzerland presented search warrants detailing allegations against 10 suspects. [read post]
14 Sep 2012, 2:16 am
Additionally, the New York Times (NYT), on April 16, 2010, reported that three former HP employees were arrested by German prosecutors back in December 2009, the same month police in Germany and Switzerland presented search warrants detailing allegations against 10 suspects. [read post]
