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4 Sep 2012, 3:21 pm
John Funk, a financial services attorney with Gallagher, Callahan and Gartrell, recently concluded successful negotiations on behalf of a group of 22 banks located in Vermont, New Hampshire, Massachusetts, Connecticut and New York with Automated Transactions, LLC (ATL) to secure sub-license agreements for their ATM operations. [read post]
4 Sep 2012, 12:57 pm
On August 29, Bank Hapoalim B.M. filed a summons with notice in New York state court against four Morgan Stanley entities. [read post]
4 Sep 2012, 12:51 pm
On August 24, two summonses with notice were filed in New York state court against DB Structured Products, Inc. [read post]
4 Sep 2012, 12:37 pm
A New York man was arrested for taking pictures under a woman's skirt after she turned her phone on him and snapped a picture. [read post]
4 Sep 2012, 10:51 am
Former University of Miami, New York Giant's and Oakland Raider's defensive tackle, William Joseph, pled guilty last Friday to tax related fraud and identity theft charges. [read post]
4 Sep 2012, 8:31 am
The New York Times on September 3, 2012 released the following: “By LESLIE WAYNE A law intended to prohibit the payment of bribes to foreign officials by United States businesses has produced more than $3 billion in settlements. [read post]
4 Sep 2012, 1:34 am
The New York case and the earlier line of cases are discussed here. [read post]
3 Sep 2012, 11:00 pm
District Court for the Southern District of New York, as reported by NASDAQ. [read post]
3 Sep 2012, 11:00 pm
District Court for the Southern District of New York, as reported by NASDAQ. [read post]
3 Sep 2012, 7:02 am
[New York Times] * “The groups that attempt to rank schools are involved in a lot of hogwash. [read post]
3 Sep 2012, 7:02 am
[New York Times] * “The groups that attempt to rank schools are involved in a lot of hogwash. [read post]
3 Sep 2012, 6:34 am
Viviane Reding, the vice president of the European Commission, is promoting legislation enforcing gender quotas in all European countries (New York Times, March 4th, 2012). [read post]
3 Sep 2012, 5:48 am
New York Times: In China, a Ferrari Crashes and the Party Is Dented — Scandalicious story about the son of one of China’s higher-ups. [read post]
3 Sep 2012, 5:24 am
Harris Colorado Governor John Hickenlooper Congressman Steny Hoyer of Maryland Former Governor of North Carolina Jim Hunt DCCC Chairman Congressman Steve Israel of New York Montana State Superintendent of Public Instruction Denise Juneau Former Virginia Governor Tim Kaine Lieutenant General Claudia Kennedy (ret.) [read post]
2 Sep 2012, 4:49 am
Yet this good feeling did not last, despite the government’s bailout of the banking sector. [read post]
1 Sep 2012, 4:26 pm
The DEA notified the New York Detectives. [read post]
1 Sep 2012, 10:08 am
Just shortly after last season's Super Bowl between the New York Giants and the New England Patriots, the country and football fans were floored when news broke that Junior Seau had committed suicide. [read post]
31 Aug 2012, 5:28 pm
Feds join whistleblower lawsuit against Hospice of the Comforter, Orlando Sentinel, August 28, 2012 Hospice of the Comforter faces federal lawsuit over Medicare charges, WFTV, August 29, 2012 More Blog Posts: Odyssey HealthCare Settles for $25M Whistleblower Lawsuit Over Medicare Billing Fraud Allegations, Product Liability Law Blog, March 6, 2012 Roche Settles Whistleblower Lawsuit for $20M, Product Liability Law Blog, December 19, 2011 Secret Whistleblower Played Key Role in Bank… [read post]
31 Aug 2012, 6:37 am
Rodman & Renshaw, LLC is a New York-based broker-dealer subsidiary of Direct Markets Holdings Corp., which provides investment banking services, including Private Investments in Public Entities (PIPEs) and registered direct offerings, to public and private companies. [read post]
31 Aug 2012, 6:37 am
Rodman & Renshaw, LLC is a New York-based broker-dealer subsidiary of Direct Markets Holdings Corp., which provides investment banking services, including Private Investments in Public Entities (PIPEs) and registered direct offerings, to public and private companies. [read post]
