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7 Jan 2022, 8:55 pm
Happy New Year to all our readers. [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]
4 Oct 2024, 6:44 am
These include: updates to requirements around AML/CTF Programs including a new definition capturing risk assessments, policies, procedures and controls; reform to governance requirements including a new “lead entity” concept; a new approach to regulating offshore operations; modified customer due diligence obligations including legislating customer risk assessment requirements; reformed virtual asset service provider requirements; significant changes… [read post]
4 Oct 2008, 1:19 pm
With all the body blows the New York City financial services industry and its attendant handmaidens (BigLaw, that would be you) have taken in the past couple of months, it may be time to remind ourselves that for the past two centuries or so, ever since New York's emergence as the pre-eminent American city, there has been a vibrant tradition of imagining the Apocalypse descending upon Sin City. [read post]
9 Mar 2025, 2:26 pm
Creditors provide debt capital. [read post]
1 Dec 2009, 6:55 pm
This is typically called a "Capitalized Cost Reduction" or CCR. [read post]
10 Dec 2010, 3:36 pm
When we launched the ATL Courtship Connection in New York, we received a number of plaintive emails from lawyers in other cities asking us to give matchmaking a whirl in their towns. [read post]
22 Mar 2021, 6:39 am
Specific factors such as income, cash flow, capitalization, trust account history, and overall borrowing and leverage, will also be considered relevant to the Financial Condition assessment. [read post]
14 Aug 2011, 8:53 am
If current management is still imagining that they will some day return Fannie Mae to the go-go days of pre-2007, then Fannie Mae needs new management. [read post]
19 Aug 2006, 9:37 pm
Title: Mapping the Monster's mental Health and Social History: Why Capital Defense Attorneys and Public Defender Death Penalty Units Require the Services of Mitigation Specialists Citation: 30 Oklahoma City University Law Review 23 (2006).Topic statement: "This Article articulates a penalty phase reform, which, if implemented, would not only save many lives, but also would significantly reduce constitutionally deficient death sentences. [read post]
29 Apr 2007, 7:23 am
"Woman in Escort Case Plans to Name Names in Defense": The New York Times today contains an article that begins, "Deborah Jeane Palfrey has not been at all shy about it: for more than a decade she ran an escort service that catered to upscale clients in the nation â [read post]
5 Sep 2019, 10:01 am
Continue reading → The post New Program to Address Student Loans in Bankruptcy Specifically for Florida! [read post]
15 Aug 2019, 11:05 am
This means that the benefits of full expensing are not only felt by business owners and shareholders, but also by the workers who use new capital to produce more of a product or service in the same amount of time. [read post]
26 Jul 2019, 5:17 pm
As announced earlier this month, the New York State Department of Health has been working collaboratively with the New York State Department of Agriculture and Markets and local health departments to investigate multiple cases of cyclosporiasis in the Capital Region. [read post]
12 Sep 2012, 1:12 pm
Interest in the EB-5 program has grown exponentially in recent years, both from domestic project developers seeking capital and foreign investors who have the capital that can fuel economic growth. [read post]
2 Sep 2019, 3:38 am
The lifting of capital controls was one of the pledges of Mitsotakis and the New Democracy party, which won an absolute majority at the 7 July 2019 general election with around 40 per cent of the vote. [read post]
4 Oct 2024, 2:17 pm
Local reports said the enforcement of the measures has resulted in the closure of educational institutions, heightened security in Islamabad, authorization for army deployment in the capital, suspension of mobile phone services, and a prohibition on double riding. [read post]
24 Mar 2008, 6:30 am
No urgency this time on executions By: Leslie Reed, Midlands News Service 03/24/2008 Updated 03/24/2008 11:31:41 AM EDT LINCOLN -- The Nebraska Supreme Court last month decided to pull the plug on the electric chair. [read post]
3 Apr 2019, 11:06 am
United States Department of Interior (Gaming - Tribal Service Area)Gibbs v. [read post]
