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6 Aug 2010, 10:23 am
"The bank was about ready to foreclose," said Vincent Zurzolo, co-owner of ComicConnect.com and Metropolis Comics and Collectibles in New York. [read post]
23 May 2011, 7:37 am
The latest, according to this piece in Monday’s WSJ by Ruth Simon: New York State Attorney General Eric Schneiderman has issued subpoenas to four bond-insurance companies as part of his expanding probe of mortgage-securitization practices. [read post]
17 May 2017, 10:56 am
Is the client in a highly sensitive industry, such as banking or healthcare? [read post]
8 Jul 2013, 9:00 am
We have one of the best anti money laundering laws in the world, the US and the UK on the other hand lol, where do you think the worlds money laundering happens, not in tiny bermuda, but of course New York and London, hence HSBC! [read post]
17 Oct 2016, 12:47 pm
The New York Times has more. [read post]
21 Nov 2022, 4:25 am
Megan Specia and Matthew Mpoke Bigg report for the New York Times. [read post]
17 Aug 2012, 7:14 am
Citicorp had just changed its own name from First National City Corporation, a successor to its original name of City Bank of New York, later National City Bank; and it has had its hands full for decades managing its “City” trademark identity. [read post]
22 Mar 2012, 6:07 am
Google users have filed a class action suit against the company in New York over its new complete and utter lack of privacy policy. [read post]
16 Feb 2016, 6:00 am
"In New York, like in other states, it is no defense that somebody else stole the property or that the property was stolen from out of state. [read post]
12 Jul 2017, 3:18 am
Cases with all three tags comprise just under a quarter of the cases (24%).Top governmental defendants include municipal organizations like the City of New York and the Metropolitan Washington Airport Authority, as well as federal organizations like the U.S. [read post]
23 Apr 2016, 7:41 am
Jack Goldsmith featured his and Curt Bradley’s op-ed in the New York Times on the bill with which Congress aims to expose Saudi Arabia to lawsuits in American courts for its alleged role in the 9/11 attacks. [read post]
14 Nov 2018, 11:52 am
Abizaid is currently a consultant and a fellow at Stanford University’s Hoover Institution, says the New York Times. [read post]
24 Sep 2014, 12:44 am
Despite the sanctions, which Haj Omar is working to reform, she says that young Sudanese are finding ways around the various restrictions, and points to an article in the New York Times detailing Khartoum’s literary revival. [read post]
17 Apr 2009, 6:39 pm
Munyan, No. 0960110 (New York Co., N.Y., Sup. [read post]
16 Jul 2009, 8:34 am
The New York Public Interest Research Group recently found that “the amount of money paid for malpractice claims in New York has actually fallen in recent years, and that the number of overall claims has remained ‘remarkably stable. [read post]
30 Apr 2020, 6:00 am
Within the United States, Joe Biden’s presidential campaign and the New York Times editorial board have called for sanctions relief for Iran. [read post]
23 Dec 2016, 6:47 am
New YorkDe Blasio Is Fined $48,000 for Campaign Finance ViolationsNew York Times – J. [read post]
24 Apr 2012, 6:39 am
Amalgamated Bank. [read post]
31 Mar 2014, 5:30 pm
, Seyfarth Shaw Department Chair for Labor Relations Practice Group on the firm’s Employer Labor Relations Blog Waiting in the Wings: A New Leader at the Immigration Helm – Los Angeles attorney Angelo Paparelli of Seyfarth Shaw on his blog, Nation of Immigrators Are bitcoins and other cryptocurrencies the next swiss bank accounts? [read post]
13 Oct 2009, 2:41 am
As noted in a prior post (here), trial in the Vivendi securities class action lawsuit began last week in the Southern District of New York. [read post]
