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24 Aug 2012, 2:00 am
However a recent case in which New York (New York County) Supreme Court Judge Ramos rejected Porsche’s motion to dismiss the case on forum non conveniens ground may give plaintiffs a way around Morrison. [read post]
23 Aug 2012, 12:03 pm
The Federal Reserve Bank of New York said on Thursday that it had wound down the final remnant of its rescue of the American International Group, generating a multibillion-dollar profit in the process. [read post]
23 Aug 2012, 10:11 am
Gretchen Morgenson of the New York Times points to skullduggery happening in New York City with apartment REITs: including suspicions of sending fake notices and fraudulent notices of non-payment (when payments have been made) to replace low paying tenants. 4. [read post]
23 Aug 2012, 9:53 am
The New York Times’ Dealbook recently summed up Citigroup’s position: “Citigroup on Wednesday also criticized Nasdaq’s claim that its liability was limited because of its status as an exchange with regulatory responsibilities. [read post]
22 Aug 2012, 2:51 pm
Here’s a link to the OFAC letter we mentioned last week disputing some of the charges made by the New York State Department of Financial Services against Standard Chartered Bank. [read post]
22 Aug 2012, 1:40 pm
For instance, the feds seized the domain of a hip-hop blog at the behest of the Recording Industry Association of America, only to quietly return the Dajaz1 site more than a year later after having found no way to press charges against the New York site for allegedly distributing pre-release music. [read post]
22 Aug 2012, 12:49 pm
Which law applies, New York (no protection) or California (broad protection)? [read post]
22 Aug 2012, 4:00 am
The article is a response to an earlier op-ed piece by Nick Bilton at the New York Times, Internet Pirates Will Always Win. [read post]
22 Aug 2012, 3:44 am
If you haven’t seen the movie and want to read a review, here is The Canadian National Post Review: New love gets old in the near-perfect Take This Waltz or the New York Times review: Sometimes Attraction Becomes a Slow Dance Around the Subject. [read post]
21 Aug 2012, 7:45 pm
Is it surprising that when you Google this topic, up pops the Charlotte Observer (and Fox News, the Wall Street Journal, and the New York Post) but not the New York Times or the Washington Post? [read post]
21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
21 Aug 2012, 3:51 pm
Monsegur, an unemployed father of two, led the loosely organized group of hackers from his apartment in a public housing project in New York. [read post]
21 Aug 2012, 3:51 pm
Monsegur, an unemployed father of two, led the loosely organized group of hackers from his apartment in a public housing project in New York. [read post]
21 Aug 2012, 3:51 pm
Monsegur, an unemployed father of two, led the loosely organized group of hackers from his apartment in a public housing project in New York. [read post]
21 Aug 2012, 3:43 pm
He is a passionate Chelsea (cricket and rugby), New York Yankees and Giants fan. [read post]
21 Aug 2012, 12:11 pm
Prosecutors said Monday they seized $150 million from a New York correspondent account of Lebanon’s Banque Libano Francaise SAL, or BLF. [read post]
21 Aug 2012, 12:10 pm
Prosecutors said Monday they seized $150 million from a New York correspondent account of Lebanon’s Banque Libano Francaise SAL, or BLF. [read post]
21 Aug 2012, 8:20 am
(This is in addition to New York’s SSN confidentiality statute, N.Y. [read post]
21 Aug 2012, 5:37 am
To no avail, Argentina asserted [Reuters report] that its sovereign immunity was affected by a September 2011 ruling [opinion, PDF] by the US District Court for the Southern District of New York [official website] forcing the country to comply with subpoenas sought by NML Capital Ltd. [read post]
21 Aug 2012, 3:00 am
The plaintiffs argued that the contracts at issue were executed in New York. [read post]
