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16 Feb 2023, 11:14 pm
I was not first to write about it; I just saw this article by a New York-based academic and entrepreneur.It's important to distinguish two aspects of this:Did some Sony executives fly from London to Seattle on February 6? [read post]
16 Feb 2023, 9:59 am
Republicans certainly seem to think so.As a side note, I ended yesterday's column with a long critique of The New York Times's coverage of government budgeting and the national debt. [read post]
15 Feb 2023, 6:28 am
In a New York case, Slater v. [read post]
14 Feb 2023, 7:02 am
Headquartered in Midtown Manhattan, it is listed on the New York Stock Exchange (NYSE); and, despite a reported 10-percent pay cut due to declining profits, the firm’s CEO, James Gorman, reaped a $31.5 million salary in 2022. [read post]
14 Feb 2023, 4:17 am
Kramer reports for the New York Times. [read post]
13 Feb 2023, 3:30 am
Calling All Unreasonable Financial Professionals: a personal message from Bill Singer Esq (BrokeAndBroker.com Blog) Notice Regarding Paxos-Issued BUSD (Consumer Alert / New York State Department of Financial Services) New York Securities Fraud Ruling Threatens US White-Collar Cases (Bloomberg Law by Ben Penn) DOJ RELEASES Former Beulah Bank President Sentenced to Two Counts of Bank Fraud (DOJ Release) … [read post]
10 Feb 2023, 9:30 pm
“The Constitutional History of Misinformation" will meet in person at the New-York Historical Society, Fridays, April 21 and 28, May 12 and 19, 2023 | 2–5 pm, with livestream participation will to admitted students who do not live in the New York Metropolitan Area or who are unable to attend a class in person. [read post]
10 Feb 2023, 6:18 am
This includes damages and restitution for the defrauded New York investors. [read post]
8 Feb 2023, 2:40 pm
In September 2022, New York State secured a significant recovery against Canada-based cigarette manufacturer Grand River Enterprises Six Nations, Ltd., and its distributor, New York-based Native Wholesale Supply Company, Inc., as the companies agreed to pay $50 million and follow corrective measures to resolve charges of evading New York state taxes. [read post]
8 Feb 2023, 12:03 pm
According to the New York Times, “among the biggest revelations is that Credit Suisse continued to do business with customers even after bank officials flagged suspicious activity involving their finances. [read post]
8 Feb 2023, 12:03 pm
According to the New York Times, “among the biggest revelations is that Credit Suisse continued to do business with customers even after bank officials flagged suspicious activity involving their finances. [read post]
8 Feb 2023, 5:39 am
None of this is new, or new to this speech type. [read post]
8 Feb 2023, 4:18 am
Helene Cooper reports for the New York Times. [read post]
7 Feb 2023, 1:37 pm
On February 2, 2023, New York Governor Kathy Hochul released her 2024 fiscal budget proposal, which included banking policy to “Protect New Yorkers from Predatory Banking Fee” in the Executive Budget Briefing Book. [read post]
7 Feb 2023, 10:18 am
According to the New York Times, “among the biggest revelations is that Credit Suisse continued to do business with customers even after bank officials flagged suspicious activity involving their finances. [read post]
7 Feb 2023, 5:18 am
New York Governor Kathy Hochul signed a bill at the end of 2022 that impacts workers’ compensation and personal-injury lawsuits in New York. [read post]
7 Feb 2023, 5:10 am
Seale said the company is expanding its marketing in the U.S. and will be exhibiting at the Legalweek show in New York March 20-23. [read post]
6 Feb 2023, 9:01 pm
Aside: There may well be a strong case to indict Trump for financial crimes under New York State law (e.g., for false statements to banks and falsified business records), as detailed in a Brookings Institution report. [read post]
6 Feb 2023, 12:56 pm
We previously reported that GPB Capital Holdings, a New York-based registered investment adviser, was accused of a massive “Ponzi-like scheme” that allegedly defrauded 17,000 investors across the U.S. out of more than $1.7 billion. [read post]
6 Feb 2023, 11:15 am
Jonathan is a Partner in the Wilson Elser law firm’s New York office. [read post]
