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18 Jan 2023, 2:02 pm
The New York Department of Financial Services (DFS) recently issued proposed guidance (Guidance) related to climate change that applies to New York State-regulated banking organizations, New York State-licensed branches and agencies of foreign banking organizations, and New York State-regulated mortgage ... [read post]
18 Jan 2023, 11:41 am
I’m going to toss the baton from New York to London and you can introduce our topics and I will turn it over to you. [read post]
18 Jan 2023, 9:32 am
Brian then turns to the crypto regulatory and enforcement space to discuss Coinbase's recent settlement with New York's Department of Financial Services. [read post]
18 Jan 2023, 7:44 am
Brian then turns to the crypto regulatory and enforcement space to discuss Coinbase’s recent settlement with New York’s Department of Financial Services. [read post]
18 Jan 2023, 6:00 am
As the New York Times describes it, the country is rich in gold and diamonds, as well as timber. [read post]
17 Jan 2023, 10:00 am
In that connection, I reviewed all of the regulatory enactments on the statute books of the State of New York, building a widespread network of controls still in effect in the middle of this century. [read post]
17 Jan 2023, 6:08 am
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
17 Jan 2023, 5:00 am
Consider the following examples from just the past few weeks of news headlines. [read post]
17 Jan 2023, 4:28 am
Monika Pronczuk reports for the New York Times. [read post]
16 Jan 2023, 2:10 pm
Halkbank asked a federal district court in New York to dismiss the indictment. [read post]
16 Jan 2023, 9:33 am
The New York Probate Lawyer Blog has examined these matters in detail in many earlier posts. [read post]
16 Jan 2023, 9:17 am
’ The New York Urban Coalition warned in 1978, ‘A neighborhood without insurance is a neighborhood doomed to death. [read post]
16 Jan 2023, 4:27 am
I had not seen it done until a recent decision from New York County Justice Arlene P. [read post]
13 Jan 2023, 3:00 am
The donor sent $25,000 to a bank account belonging to RedStone Strategies. [read post]
11 Jan 2023, 3:03 am
Reem Contr. v Altschul & Altshcul 2022 NY Slip Op 34430(U) December 30, 2022 Supreme Court, New York County Docket Number: Index No. 104202/2011 Judge: Kelly A. [read post]
10 Jan 2023, 9:05 pm
The New York State Department of Finance investigated the algorithms involved and concluded there were valid reasons for these instances of disparity and could not find any discriminatory practices. [read post]
10 Jan 2023, 9:01 pm
Greenwashing was in the news globally throughout 2022, as regulators, short-sellers, private plaintiffs, nongovernmental organizations (NGOs), and others have sought to identify companies that they believe are overstating or misstating their ESG efforts or achievements. [read post]
10 Jan 2023, 12:33 pm
National Bank of Pakistan: On February 24, 2022, the National Bank of Pakistan paid $55.4 million after an investigation by federal and New York state officials found that the bank’s New York branch failed to maintain an adequate AML compliance program. [read post]
10 Jan 2023, 11:18 am
Typically, however, these are significantly lower than federal or state income, ranging from as low as $2 per month in Aurora, Colorado to up to 3.876% in New York City. 3. [read post]
10 Jan 2023, 10:32 am
We at the IELR send you the best wishes for a new year. [read post]
