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19 Mar 2022, 2:09 pm
Risk assessments would seemingly be about assessing risks, but they are not. [read post]
18 Mar 2022, 3:32 pm
Julia Haart a.k.a Julia Hendler, case number 650661/2022, in the Supreme Court of the State of New York, County of New York. [read post]
18 Mar 2022, 11:57 am
His research has also been covered by The Economist, The New York Times, The Wall Street Journal, Financial Times, Forbes, Fortune and other media. [read post]
17 Mar 2022, 5:45 pm
“Citigroup will pay travel costs for employee abortions in response to the Texas law; Citigroup is the first major U.S. bank to announce a policy change in response to the legislation, which bans abortions after six weeks of pregnancy”: Lananh Nguyen of The New York Times has this report. [read post]
17 Mar 2022, 6:30 am
New York: Cambridge University Press. [read post]
17 Mar 2022, 4:15 am
The editorial standards at the New York Times aren’t as stringent as they used to be. [read post]
16 Mar 2022, 10:04 am
” A week before Christmas 2021, an Administrative Law Judge for the MSPB in New York ruled against Ledogar. [read post]
15 Mar 2022, 9:09 am
Other state authorities that have launched or threatened “true lender” attacks against bank-model programs include authorities in D.C., Maryland, New York, North Carolina, Ohio, Pennsylvania, West Virginia, and Colorado. [read post]
15 Mar 2022, 3:00 am
Reading an NSA agents talking about, "Here we are, we've started our new watch listing program. [read post]
12 Mar 2022, 12:34 pm
The Facts of This Case This particular case involves a bank robbery in 2019 in Virginia. [read post]
11 Mar 2022, 1:38 pm
The Facts of This Case This particular case involves a bank robbery in 2019 in Virginia. [read post]
11 Mar 2022, 12:54 pm
Mendoza-Arias bought over 650 cashier’s checks at bank branches in New York and New Jersey to launder the money. [read post]
11 Mar 2022, 6:10 am
Parade Publications (N.Y. 2010), in which the New York Court of Appeals rejected an NYCHRL claim by a Georgia resident because the case involved no "impact within" New York City. [read post]
10 Mar 2022, 2:32 pm
The geographic area was about 17.5 acres (about 3 and a half times the footprint of a New York city block) and included a church, a chain restaurant, a hotel, several apartments and residences, a senior living facility, a self-storage business, and two busy streets. [read post]
9 Mar 2022, 1:01 pm
After talks with U.S. officials, Venezuela released at least two imprisoned Americans, according to the New York Times. [read post]
9 Mar 2022, 8:03 am
Kaplan of New York is representing VUZ-Bank JSC, a wholly owned subsidiary of Ural Bank for Reconstruction and Development CB PJSC, in its request to take discovery in the United States District Court for the Northern District of Georgia for use in alleged fraud proceedings in Dubai. [read post]
9 Mar 2022, 7:37 am
The meeting notes do not mention specific federal or state bills, but nearly a year ago the ARRC did endorse the signing into law of New York’s LIBOR legislation.ARRC's meeting notes also observed that the LIBOR transition appears to be “progressing strongly,” an observation largely shared by the Fed’s semi-annual Monetary Policy Report recently delivered to the Senate Banking Committee by Fed Chair Pro Tempore Jerome Powell. [read post]
9 Mar 2022, 2:12 am
Among the novelties of this edition, the participation of professionals from the European Court of Human Rights, the European Central Bank, the World Intellectual Property Organization and the Sabin Center for Climate Change Law, Columbia Law School, New York. [read post]
9 Mar 2022, 2:10 am
The show is based on Jessica Pressler’s 2018 New York magazine article “How Anna Delvey Tricked New York’s Party People. [read post]
8 Mar 2022, 9:00 pm
For example, California and Washington mandate specified levels and types of board diversity, while Illinois, Maryland and New York mandate disclosure regarding board diversity. [read post]
