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28 Apr 2022, 12:04 pm
Some states, like New York, specifically regulate crypto-exchanges but does not provide the kind of consumer protection that the federal banking laws do. [read post]
28 Apr 2022, 7:37 am
The case marks the biggest financial-crime charges to come out of the Southern District of New York under the leadership of Mr. [read post]
27 Apr 2022, 11:12 am
Greg Lambert 7:19 Thanks to Rob Armbruster, for taking the time to talk with us there in New York. [read post]
27 Apr 2022, 9:51 am
Within the framework of the 1958 New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards, it ruled that the recognition of a US award runs contrary to Greek public order. [read post]
27 Apr 2022, 9:47 am
” Broeksmit was additionally a source for stories by David Enrich, a financial journalist for The New York Times, as well as for stories by Forensic News. [read post]
27 Apr 2022, 8:37 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
27 Apr 2022, 6:47 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
27 Apr 2022, 6:23 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
26 Apr 2022, 9:01 pm
New York City almost went bankrupt in 1974; then-unregulated municipal securities dealers were taking advantage of returning Vietnam War veterans; and Congress brought municipal securities further under our statutory authority. [read post]
26 Apr 2022, 8:46 am
In the past several years, we have seen a number of states enact mini-CFPBs to fill the “regulatory void” many feared during the Trump Administration, including California, New York, New Jersey, Maryland, Pennsylvania, and Virginia. [read post]
26 Apr 2022, 7:48 am
The reason for that immunity should be obvious: U.S. banks, in particular the Federal Reserve Bank of New York, want to hold these deposits, and can attract them if the depositors enjoy legal protection from their confiscation. [read post]
26 Apr 2022, 7:32 am
Sure, there are professionals who speak these languages in other American cities as well, such as New York and Los Angeles. [read post]
26 Apr 2022, 4:00 am
Could this omission, or the failure of the Law Society to test new licensees on technological competence have contributed to the general technological backwardness of the Ontario Court system (most pronounced prior to Covid) or with its poor overall comparative performance[2], historic or ongoing? [read post]
25 Apr 2022, 7:36 am
(Although laws requiring disclosures for merchant cash advances already exist in California and New York, those laws have not yet become effective.) [read post]
24 Apr 2022, 9:51 am
(Remember we separated banks between retail and commercial during the New Deal in the Glass Steagall legislation. [read post]
23 Apr 2022, 5:30 pm
A recent example of a party using a force majeure clause to cancel a contract occurred when a New York art dealer cancelled an auction due to the COVID-19 pandemic. [read post]
22 Apr 2022, 7:30 am
A study conducted by the Federal Reserve Bank of New York and published in 2016 examined how the length of time a person is without a job can affect their chances of finding a new job. [read post]
22 Apr 2022, 6:18 am
Wawa Says Mastercard Wrongly Took $10.7M in PenaltiesLaw360 – April 18, 2022 (subscription required) Convenience store chain Wawa Inc. on Monday accused Mastercard of hitting its bank with an “unlawful and invalid” $10.7 million penalty in the wake of a purported data security incident, a penalty that made its way down the chain to Wawa, according to a suit filed in New York federal court. [read post]
22 Apr 2022, 6:05 am
Recent reports including the New York Times’ detailed investigation, The Taliban Promised Them Amnesty, Then They Executed Them, reveal a dangerous pattern and indicate how the group intends to rule Afghanistan. [read post]
22 Apr 2022, 4:36 am
Sanger report for the New York Times. [read post]
