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13 Jun 2012, 3:32 am
Individual dismissed after being found guilty of stealing from a fellow employee Clinkscales v Kelly, 2012 NY Slip Op 04287, Appellate Division, First Department New York City Police Commissioner Raymond Kelly dismissed a police officer found guilty of disciplinary charges that alleged that the officer had stolen a money order from a fellow officer and deposited it in her bank account. [read post]
13 Jun 2012, 1:20 am
In a law review article, two op-eds in the New York Times dealbook section, here and here, and in a forthcoming book on the ethics of investment bankers, we express our concern that for too many senior executives in financial services, their work has become a game of “heads I win, tails you lose” played with investors and creditors, and, when there is a government bailout, with taxpayers. [read post]
13 Jun 2012, 1:20 am
In a law review article, two op-eds in the New York Times dealbook section, here and here, and in a forthcoming book on the ethics of investment bankers, we express our concern that for too many senior executives in financial services, their work has become a game of “heads I win, tails you lose” played with investors and creditors, and, when there is a government bailout, with taxpayers. [read post]
12 Jun 2012, 8:10 pm
A New York Probate Lawyer said that on 26 December 1972, he got re-married to defendant-one (“wife-two”). [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
District Court for the Southern District of New York has dismissed a would-be securities class action lawsuit by investors in Madoff feeder fund Optimal Strategic U.S. [read post]
12 Jun 2012, 7:49 pm
As the New York Bankers Association complained, such legislation adds "an unneeded layer of regulation that could discourage banks from doing business with city governments. [read post]
12 Jun 2012, 6:26 pm
In an order issued in Manhattan, US District Judge John Keenan said “service by Facebook is unorthodox to say the least” and told the bank to instead place ads in local newspapers in and around the town of Hastings, New York. [read post]
12 Jun 2012, 6:25 pm
If you or someone you know suffers an injury such as third degree burns or smoke inhalation, you should call Kramer & Pollack LLP in Mineola, New York so that the personal injury attorneys in that firm can determine whether another party has legal liability for injuries suffered, and if the injured party has a strong legal case. [read post]
12 Jun 2012, 3:05 pm
Nelson is a senior associate in the Financial Services Regulatory Group at Reed Smith LLP, resident in the Princeton and New York offices. [read post]
12 Jun 2012, 12:36 pm
This penalty is the latest in a string of enforcement actions against European banks that have been brought by OFAC working in conjunction with the Department of Justice and the New York Country District Attorney’s Office. [read post]
12 Jun 2012, 11:36 am
The New York City Comptroller, a major shareholder, issued a statement demanding that Chase “claw back every single dollar possible” from those responsible. [read post]
12 Jun 2012, 11:23 am
The Southern District of New York, in Chevron Corp. v. [read post]
12 Jun 2012, 11:14 am
Justice Department and the New York County District Attorney’s Office. [read post]
12 Jun 2012, 10:37 am
Similar legislation is pending in many other states – including New Jersey and New York – and bills have been introduced at the federal level as well. [read post]
12 Jun 2012, 10:06 am
In 2009, New York Federal District Court Judge Jed S. [read post]
12 Jun 2012, 10:06 am
In 2009, New York Federal District Court Judge Jed S. [read post]
12 Jun 2012, 9:42 am
Peter Turecek, a senior managing director in the New York office of Kroll, a leading risk consulting company, said though plea deals can often result in lighter sentences for the accused, there are benefits to others. [read post]
12 Jun 2012, 9:22 am
Litigation, case number 1:10-cv-04095,Judge Scheindlin of the Southern District of New York threw her hat into the Morrison ring. [read post]
12 Jun 2012, 9:10 am
This is not Massachusetts, Florida or New York where these arguments may fly. [read post]
12 Jun 2012, 8:04 am
(Sen, Poverty and Famines: An Essay on Entitlement and Deprivation 1981).That assertion appears to be borne out by Vikas Bajaj's recent story in the New York Times, "As Grain Piles Up, India's Poor Still Goes Hungry. [read post]
