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3 Oct 2008, 10:24 pm
I have to comment on this scam because many lawyers are getting slammed, and I routinely get solicited from my private web-site for this type of scam: Someone representing an Asian company goes onto my web-site and tells me they need to collect a six figure judgment against "suppliers" in New York or other states. [read post]
19 Aug 2024, 4:57 am
” Jack Nicas reports for the New York Times. [read post]
15 Sep 2014, 5:30 pm
– Chicago lawyer Andrew Williams of the Benefits Law Group of Chicago on the Retirement Plan Blog Green Banks: Rethinking Energy Finance in New York and New Jersey – Washington, DC lawyer Van Hilderbrand of Sullivan & Worcester on the firm’s blog, Energy Finance Report Bitcoin Accepted Here? [read post]
9 May 2017, 11:51 am
In New York, out-of-state committees must designate a depository, which must be a banking organization authorized to do business in New York. [read post]
29 Feb 2012, 4:00 am
Christopher Sprigman So what does my frustration with the New York Mets have to do with copyright law? [read post]
7 Jun 2010, 5:59 am
[New York Times] * Another lawsuit against a big bank, but this time, it’s about overtime. [read post]
6 Sep 2010, 5:14 am
” Oregon became the first state to actually make it a holiday, followed by Colorado, Massachusetts, New Jersey, New York, Connecticut, Nebraska, and Pennsylvania. [read post]
1 Oct 2009, 2:00 pm
October 1, 2009 - On Monday, October 26, the Mayor's Office of Film, Theatre and Broadcasting, New York Women in Film and Television (NYWIFT), and HSBC will hold a panel focusing on small businesses in the entertainment industry and how to navigate the current economic situation. [read post]
28 Dec 2008, 7:35 am
"There are accounts at New York Mellon Bank that we have been looking at that appear to have sent and received money from offshore locations," a senior source said. [read post]
1 Apr 2008, 10:59 am
Wells Fargo Bank N.A., No. [read post]
8 May 2015, 5:59 pm
A New York Estate Lawyer said that witnesses testified at the hearing. [read post]
15 Apr 2015, 10:37 am
The New York Times writes that Ibrahim al-Rubeish, a top ideologue and spokesman for the group who was previously held at Guantanamo, was reportedly killed in a strike near Al Mukalla. [read post]
23 Jan 2008, 11:58 pm
Firm Cautioned for Walking 'Fine Ethical Line' in Sex Harassment Case Against Oppenheimer
New York Law Journal
Although a law firm potentially jeopardized its own reputation and the fairness of sexual harassment litigation against Oppenheimer & Co. by allegedly obtaining "privileged and confidential information," disqualification was not necessary, a Manhattan appeals court has ruled. [read post]
15 Sep 2009, 4:30 am
REAL PROPERTY COMMONLY KNOWN AS 48 SOUTH NEW YORK ROAD, SUITE C-1, ABSECON, NEW JERSEY (BLOCK 1260, LOT 29-2 ON TAX MAP OF THE TOWN OF ABSECON), TITLED TO CRAIG PUCHALSKY AND DAWN PUCHALSKY (HOUSING THE OFFICE OF CRAIG PUCHALSKY, D.D.S.), App. [read post]
15 Jan 2015, 8:49 am
Andrys Sofia Gomez, 47, Chatham, New Jersey, an attorney, who formerly had offices in West New York and Union City, allegedly played a central role in the conspiracy, in which she and her alleged co-conspirators filed fraudulent mortgage applications, falsified HUD settlement forms and diverted mortgage proceeds, laundering them through her attorney trust account. [read post]
27 Mar 2017, 12:57 pm
Mishkin Earlier today, at the Practicing Law Institute’s (“PLI”) 22nd Annual Consumer Financial Services Institute in New York City, Alan Kaplinsky (who is co-chairing the event) moderated a panel entitled “The CFPB Speaks,” that featured three senior CFPB lawyers: Anthony (“Tony”) Alexis (Assistant Director for Enforcement), Diane Thompson (Deputy Assistant Director, Office of Regulations), and Peggy Twohig (Assistant Director for… [read post]
14 Jul 2022, 8:46 am
The New York State Department of Financial Services (DFS) has issued an Industry Letter providing guidance on overdraft and non-sufficient funds (NSF) fees to depository institutions that it supervises. [read post]
6 Jun 2010, 3:14 pm
As a specialist financial derivatives broking firm, Intercapital grew from the original four people to over three hundred world-wide, with offices in London, New York, Sydney, Singapore and a joint venture in Tokyo. [read post]
17 Feb 2011, 9:27 am
New York, N.Y. [read post]
6 May 2009, 5:49 am
The SEC’s case, brought in New York federal court, hinges on a relatively small profit earned in the 2006 buyout of Dutch media company VNU NV. [read post]
