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9 Aug 2022, 10:01 am
A New York estate may have many different types of assets. [read post]
8 Aug 2022, 4:02 am
2016: Parietti Charged With Conspiracy to Commit Wire/Bank FraudIn an Information filed in the United States District Court for the Southern District of New York ("SDNY... [read post]
7 Aug 2022, 9:01 pm
The principles affirm a tailored approach to climate risk management The Basel Committee, OCC, FDIC and New York Department of Financial Services (NY DFS) all suggest that banking organizations should calibrate climate-related risk management programs to their circumstances. [read post]
7 Aug 2022, 11:47 am
The case was in the US District Court for the Southern District of New York. [read post]
5 Aug 2022, 8:27 am
New York State Comptroller Thomas P. [read post]
5 Aug 2022, 8:27 am
New York State Comptroller Thomas P. [read post]
5 Aug 2022, 7:30 am
New York State Comptroller Thomas P. [read post]
5 Aug 2022, 7:30 am
New York State Comptroller Thomas P. [read post]
5 Aug 2022, 4:00 am
” From the States and Municipalities Arizona – Arizona Officials Warned Fake Electors Plan Could ‘Appear Treasonous’ MSN – Maggie Haberman and Luke Broadwater (New York Times) | Published: 8/3/2022 Two Arizona Republicans recruited by allies of former President Trump to join an effort to keep him in office after he lost the 2020 election grew so concerned about the plan that they told lawyers working on it that they feared their actions… [read post]
5 Aug 2022, 12:08 am
Welcome to another Friday and our roundup of some of the main housing-related news items of the week. [read post]
3 Aug 2022, 3:07 pm
Much to a blackmailer’s surprise, the long arm of the law can knock on their door in New York, throughout the United States, and, as we have done, even abroad. [read post]
3 Aug 2022, 3:00 am
Following Superstorm Sandy in 2012, I lived and worked in New Jersey and greater New York City. [read post]
2 Aug 2022, 9:01 pm
Nat’l Australia Bank Ltd., 561 U.S. 247, 276 (2010) (Stevens, [read post]
1 Aug 2022, 9:01 pm
The case took place in the Southern District of New York. [read post]
1 Aug 2022, 12:07 pm
Supporting the scenario analysis effort is a new pilot program announced by the Office of Financial Research (OFR) in cooperation with the Federal Reserve Board of Governors and the Federal Reserve Bank of New York. [read post]
29 Jul 2022, 5:30 am
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
29 Jul 2022, 5:30 am
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
29 Jul 2022, 4:10 am
Auth., 182 AD3d 970, 971; Matter of Brennan v New York State Dept. of Health, 159 AD3d 1250, 1252; Matter of Trotman v New York State Cts., 117 AD3d 1164, 1165; Matter of Littles v New York State Dept. of Corrections, 61 AD3d 1266, 1268; Matter of Cushion v Brooklyn Botanic Garden, 46 AD3d 1095, 1096; cf. [read post]
29 Jul 2022, 4:00 am
In this article, as part of a growing body of access to justice opportunities and initiatives, we discuss some exciting new developments in community-based justice research. [read post]
27 Jul 2022, 7:04 am
According to the filings, Brijesh Goel was an investment banker in the financing group at a major international investment bank in New York City (widely reported to be Goldman Sachs). [read post]
