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26 Apr 2012, 2:52 pm
A lady was walking on the sidewalk outside 44-04 Kissena Boulevard in Queens, New York on September 3, 2004. [read post]
26 Apr 2012, 2:52 pm
A lady was walking on the sidewalk outside 44-04 Kissena Boulevard in Queens, New York on September 3, 2004. [read post]
26 Mar 2014, 4:09 pm
By reason of public interest, it must be ensured that branches of foreign banks regulated by the New York State Department of Banking conduct their affairs within this state and within the international banking community with honesty and free from fraud or an utter disregard for the truth of the representations set forth in documents these banks are marketing to the public. [read post]
26 Sep 2022, 2:30 pm
The acceptance of an appointment as a New York estate Executor or Administrator requires that an individual carry out responsibilities. [read post]
31 May 2018, 8:06 am
SEC Charges Investment Banker in Insider Trading Scheme (SEC Press Release 2018-97)https://www.sec.gov/news/press-release/2018-97In a Complaint filed in the United States District Court for the Southern District of New York, the SEC charged Woojae "Stever Jung, a Vice President of Investment banking, with fraud in connection with his alleged use of his investment bank employer's confidential information to engage in insider trading involving… [read post]
31 Oct 2022, 7:34 am
A jury in the Southern District of New York convicted Kaufman of two counts of bribery stemming from these activities. [read post]
12 Jun 2012, 6:08 am
As reported in today’s New York Law Journal, a Federal Court Judge sitting in the Southern District of New York recently denied a request by an affiliate of Chase Bank to serve process through a party’s Facebook profile. [read post]
23 Jul 2012, 11:41 am
But no joke, there it was, on the front page of the New York Times and virtually every major media outlet both domestic and abroad. . . [read post]
5 Apr 2010, 8:46 am
In the lawsuit, filed as a national class action suit, they accused Merrill Lynch and Bank of America of subjecting female financial advisers to a pattern and practice of discrimination based on their gender, in compensation, professional support, business opportunities and other employment terms and conditions-- violating state and federal laws including Title VII of the Civil Rights Act of 1964, the New York State Human Rights Law, and the Florida Civil Rights Act of… [read post]
22 May 2015, 12:01 pm
Depalo attempted to retaliate against the SEC by suing them in New York federal court in 2013 claiming injustice against small broker-dealers. [read post]
16 Jul 2009, 5:26 pm
Clearing House Association, LLC, former New York Attorney General Elliot Spitzer sent requests to several national banks, in lieu of subpoenas, seeking non-public information regarding whether the banks had violated the state's fair-lending laws. [read post]
16 Sep 2009, 6:27 am
With my habit of glancing at the news online in the am, I didn't pick up on why exactly District Judge Jed Rakoff's rejection of the SEC-Bank of America settlement appeared on the front page of the New York Times, bumping little ol' President Obama's speech to Wall Street to the business pages. [read post]
15 Sep 2009, 7:06 am
[New York Times] * Hal Turner, who has been deemed guilty of threatening federal judges by ATL readers, is leaving jail for house arrest. [read post]
20 Jan 2011, 3:39 pm
The attorneys at Eccleston Law have launched an investigation into three affiliated New-York based investment firms and some of their officers following SEC charges of fraud and misuse of client assets involving their $66 million client advisory business. [read post]
2 Sep 2015, 9:57 am
Missing was coverage from major national outlets, such as the New York Times. [read post]
7 May 2012, 3:07 pm
Trustees can range from a close family member, friend, a multinational bank, New York City estate planning lawyer or anything in between. [read post]
1 Dec 2015, 6:08 am
On November 9, 2015, the New York State Department of Financial Services (NYDFS) issued a letter to the members of the Financial and Banking Information Infrastructure Committee (FBIIC) detailing a new cybersecurity framework proposal for “covered entities,” or financial institutions regulated by NYDFS. [read post]
6 May 2014, 9:17 pm
Manjeet Bawa, 46, Dix Hills, New York, Joseph Ferrara, 70, Long Beach, New York, Eric Finger, 48, Miami, Florida, Joseph Mirando, 54, Centereach, New York, John Petition, 68, Garden City, New York, and Aaron Wider, 50, Copiague, New York, have been charged with carrying out a $30 million bank fraud conspiracy by fraudulently inflating the prices of homes for sale and then obtaining mortgages that far… [read post]
4 Jun 2010, 7:19 am
Then in 1970, the New York Stock Exchange changed its rules to allow member firms to have a public float. [read post]
15 Jul 2013, 7:18 pm
So, you are buying a house in the suburbs of New York City and you want to rely upon the Mortgage Contingency to protect your hard earned down payment. [read post]
