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24 Aug 2020, 12:48 pm by Associated Press
Attorney General Letitia James filed a petition in state trial court in New York City naming the Trump Organization, an umbrella group for the ... [read post]
16 Mar 2010, 3:15 am by traceydennis
“A former Dresdner Kleinwort investment banker and his wife have been charged with insider dealing as part of an ongoing effort by the Financial Services Authority to crack down on market abuse, which the watchdog admitted over the weekend was still ‘unacceptably high’ in the City. [read post]
23 Jul 2010, 2:24 am by atussey@mortgagefraudblog.com
Kenneth Steward, 44, South Holland, Illinois, was arrested on federal charges alleging that he and six co-defendants participated in a $35 million mortgage fraud scheme involving more than 120 residential properties located primarily on the city's south side. [read post]
24 Dec 2008, 4:09 pm
Just in time for Christmas, shareholders approved two of the biggest bank takeovers to emerge from the recent economic panic: Wells Fargo's takeover of Wachovia and PNC Financial Services Group's acquisition of National City Corp. [read post]
3 Jul 2012, 8:35 am by Sung Un Kim
Little information has been revealed about the suspect except that he was born in Tunisia in 1977 and resided in the French city of Toulon. [read post]
by Pillsbury's Construction & Real Estate Law Team In our latest roundup, the commercial real estate market poses a risk to financial stability, New York City moves towards net-zero building emissions, workers at several Los Angeles area hotels tentatively agree to a new contract, and more! [read post]
1 Jun 2022, 7:12 pm by Madeleine O'Neill
Baltimore State’s Attorney Marilyn Mosby is again seeking to dismiss the federal charges against her, this time focusing solely on two counts of perjury related to allegations that she falsely claimed pandemic-related financial hardship to withdraw money from her city retirement account. [read post]
16 Oct 2023, 1:49 pm by Front Range Injury Attorneys
Accidents, be they on the road or in a public space, can result in severe physical, emotional, and financial distress. [read post]
11 Jul 2011, 9:00 am by Steven
It has new shelves and a technology center — but no staff to run it until the financially pressed city can find a way to pay salaries. [read post]
6 Jul 2007, 1:27 am
  In the first case of its kind, a judge ruled that an investment fund could not pull out of a financial transaction after circumstances made the deal substantially less attractive. [read post]
8 Jun 2016, 2:00 am by Jessica Soultanian-Braunstein
The proposed system would keep track of the financial and infrastructure-related promises made by the Mayor’s office to neighborhoods being rezoned. [read post]
19 Oct 2023, 9:59 pm by Front Range Injury Attorneys
They often result in physical, emotional, and financial burdens that require careful consideration and action. [read post]
6 Jan 2010, 3:09 am
Assigning one individual to serve as the principal at two schools simultaneously Branch v Olean City School District, Commissioner of Education Decision 14,704In these times of financial hardship, some school districts may be considering combining certain administrative positions whereby one individual assumes oversight duties for activities that were previously assigned to two or more [read post]
1 Mar 2017, 9:20 am by Autumn Callan
The complaint involves 127 plaintiffs who are seeking financial compensation for non-material damage. [read post]
16 Aug 2007, 11:48 am
Harold Levy, the chancellor of New York City’s school system from 2000 to 2002, is getting into the hedge-fund business. [read post]
6 Sep 2006, 8:20 am
Mayors and police chiefs for several US cities have criticized the lack of federal spending on law enforcement at the state and local level, [read post]
18 Aug 2011, 9:05 pm
Kenneth Steward, 45, South Holland, Illinois, was sentenced to 17½ years in federal prison for directing a $35 million mortgage fraud scheme involving more than 120 residences on the city's south side. [read post]