Search for: "Bank of New York v. United States"
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27 Mar 2023, 7:52 am
Attorney for the Southern District of New York. [read post]
21 Mar 2023, 3:38 am
The defendants were convicted and, relying upon its own precedent in United States v. [read post]
20 Mar 2023, 9:05 pm
First, presidential elections are regulated by federal law, and it is not clear that Section 175.10 covers an attempt to conceal a crime under federal law, which New York State cannot enforce. [read post]
6 Mar 2023, 1:41 am
In the build up to the preliminary hearing, the defendants applied to the District Court for the Southern District of New York (the DCSDNY) on 6 December 2022 for an order requiring HSBC Bank USA NA (HSBC USA) to produce two very broad categories of banking documents relating to Mr Soriano’s companies in reliance on 28 USC §1782 (the 1782 application). [read post]
23 Feb 2023, 6:57 am
United States and Palomares v. [read post]
22 Feb 2023, 5:13 am
Victoria Kim reports for the New York Times. [read post]
8 Feb 2023, 5:39 am
To unite the country. [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, 11:15 am
New Oriental Enter., PTE v. [read post]
6 Feb 2023, 4:27 am
Vivian Yee reports for the New York Times. [read post]
3 Feb 2023, 12:22 pm
United States 22-644Issues: (1) Whether, pursuant to Kisor v. [read post]
2 Feb 2023, 6:30 am
The Constitution of the United States has been called the world’s most important legal document. [read post]
1 Feb 2023, 9:01 pm
Before 1929, all securities markets in the United States were private and thus, dark. [read post]
1 Feb 2023, 5:11 am
The case is currently pending in the Southern District of New York. [read post]
31 Jan 2023, 7:00 am
United Statesor Camp v. [read post]
28 Jan 2023, 7:32 am
On the other hand, for the World Bank Groups Internaitonal Finance Corporation, "ESG Standards comprise the Performance Standards, which define clients' responsibilities for managing their environmental and social risks, and the Corporate Governance Methodology, which sets out an approach to evaluate and improve the corporate governance of clients. [read post]
22 Jan 2023, 9:01 pm
In addition, on December 21, 2022, the New York DFS proposed guidance for New York state-regulated banking and mortgage institutions relating to management of material financial risks from climate change. [read post]
20 Jan 2023, 1:00 pm
New York—and, in the notes, related cases. [read post]
19 Jan 2023, 5:00 am
United States. [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]
