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12 Aug 2022, 12:30 pm
Friends, Short Circuit Live is heading to New York City. [read post]
12 Aug 2022, 8:59 am
” 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
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
Rashbaum report for the New York Times. [read post]
10 Aug 2022, 6:50 pm
(Goldstein, New York Times). [read post]
10 Aug 2022, 6:45 pm
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]
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]