Search for: "Bank Of New York"
Results 9741 - 9760
of 18,993
Sorted by Relevance
|
Sort by Date
21 Jul 2023, 6:36 am
If the historical data was limited in any way, including to a specific region or time period, the audit should explain why If an employer does not collect demographic data from applicants or if the employer has minimal historical data from the use of an AEDT, test data can be used to conduct a statistically significant bias audit You CANNOT impute demographic information to applicants or use algorithmic software to infer it Notice: Employers must notify employees and job candidates who are… [read post]
3 Apr 2023, 4:11 am
“New York has the best courtrooms. [read post]
13 Sep 2011, 3:15 am
If two people buy an airplane ticket from Atlanta to New York, and one pays $99 while the other pays $450 for the same flight, which fare is "reasonable"? [read post]
17 Jun 2012, 10:29 am
Ing Keeping your business - by Miami Bankruptcy Attorney, Dorota Trzeciecka Keys - by New York and California Bankruptcy Lawyer, Jay S. [read post]
17 Jun 2012, 10:29 am
Ing Keeping your business - by Miami Bankruptcy Attorney, Dorota Trzeciecka Keys - by New York and California Bankruptcy Lawyer, Jay S. [read post]
25 Sep 2017, 4:28 am
2017 NY Slip Op 31973(U) September 18, 2017 Supreme Court, New York County Docket Number: 650405/2017 Judge: Shirley Werner Kornreich is a case about computers and a data center. [read post]
16 Oct 2020, 10:58 am
For nearly a decade, JPMorgan Chase & Co’s traders sitting in New York, London, and Singapore used spoofing to manipulate hundreds of thousands of transactions in precious metals futures markets, including gold and silver, as well as U.S. [read post]
26 Jun 2023, 7:28 am
With New York not far behind, the FTC’s recent rulemaking and enforcement actions, the NLRB flexing its regulatory muscles with respect to noncompetes, and both the U.S. [read post]
8 Apr 2015, 10:00 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
8 Mar 2008, 1:04 am
What started as a quick agreement and apparent resolution literally, as the saying goes, ended up on the front page of the New York Times. [read post]
15 Sep 2021, 6:00 am
FinCEN within the Treasury Department is tasked with combating financial crimes, but they proved ineffectual at shutting money laundering down in banks like JPMORGAN, Chase, HSBC, Standard Chartered, Deutsche Bank and Bank of New York Mellon who moved money for suspected criminals. [read post]
9 Apr 2024, 11:00 am
Tully (Golieb Fellow, New York University Law) has posted "The Unenumerated Power. [read post]
13 Sep 2017, 2:45 pm
Read this related article to learn about the runners-up.UNGA High-level Side Event: Migration and the 2030 Agenda, New York, 21 September 2017 [info]Publications:Emergency Humanitarian Response to Longer-term Development in Refugee Crises, Helpdesk Report (K4D, June 2017) [text via ReliefWeb]Fatal Journeys, vol. 3, part 1: Improving Data on Missing Migrants (IOM, 2017) [text]Forcibly Displaced: Toward a Development Approach Supporting Refugees, the Internally Displaced, and Their… [read post]
14 May 2013, 10:05 am
The report in the New York Times states that reporters used information found through Bloomberg Terminal usage from banks and traders to break stories on certain people being fired from those companies (based upon users that suddenly "went dark" … i.e., were no longer logging into their Terminals.) [read post]
5 Jan 2016, 12:22 pm
[i]According to prosecutors, Hurtado and fellow employees of New York broker-dealer Direct Access Partners LLC (DAP) channeled millions of dollars in bribe monies to senior officials at Banco de Desarrollo Economico y Social de Venezuela. [read post]
23 Apr 2013, 6:29 am
- Lexology "Officer down" tweet on DaSilvaLaw heading to Law Society of Upper Canada Boston Bombing Suspect's Bedside Hearing (New York Times) Legal advice software that replaces law firms Court confirms director's liability for unpaid wages Paternity case settled out of court leaving sperm donor laws far from clear - National Post Tech firms, banks oppose Internet privacy law that requires disclosure of stored info - Times-Standard Right To Divorce? [read post]
16 Apr 2019, 9:56 am
The House Intelligence Committee and the House Financial Services Committee issued a subpoena for President Trump’s business and personal financial records from Deutsche Bank, says the New York Times. [read post]
9 Nov 2013, 6:24 pm
"Yesterday we went to a food bank." [read post]
12 Jul 2013, 4:59 am
Sadly, many New York families will lose a loved one without having conducted any planning; they are thrown into a confusing administrative situation in the midst of grief. [read post]
12 Oct 2015, 1:23 am
The New York Times reported on October 11, 2015 that The Obama administration has backed down in its bitter dispute with Silicon Valley over the encryption of data on iPhones and other digital devices, concluding that it is not possible to give American law enforcement and intelligence agencies access to that information without also creating an opening that China, Russia, cybercriminals and terrorists could exploit. [read post]
