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12 Aug 2022, 8:59 am by Allegra Glashausser
” According to Jacobs, the majority “reduces reasonable foreseeability …The post Over dissent, sentencing enhancement for body-armor upheld even though person didn’t know a co-conspirator was wearing body armor appeared first on Federal Defenders of New York Blog. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
11 Aug 2022, 6:03 am by Sang-Min Kim
Rashbaum report for the New York Times. [read post]
10 Aug 2022, 6:45 pm by Race to the Bottom
Id.Similar to the Schwab case, the SEC charged Wahed, a New York based financial technology and services company, earlier this year for making misleading statements about their robo-advisers. [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]
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]
5 Aug 2022, 4:00 am by Jim Sedor
” 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 by Tessa Shepperson
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 by Jeremy Saland
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]