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23 Apr 2009, 12:51 pm
Each branch office manager must pass a proficiency exam called the Series 30 exam unless the branch office manager is sponsored by a registered broker-dealer and is qualified to act as a branch office manager under the rules of either the New York Stock Exchange or the Financial Industry Regulatory Authority. [read post]
9 Apr 2007, 1:27 pm
With badly needed judicial pay raises being left out of New York's April 1st budget agreement, New York Chief Judge Judith Kaye threatened to bring suit against the legislative and executive branches for the raises. [read post]
27 Oct 2009, 2:38 pm
As reported by the LA Times, the New York Times and CNN, a French court has found the Church of Scientology guilty of "organized fraud" and imposed fines of 600,000 euros on the Church's French branch. [read post]
11 Oct 2010, 11:27 pm
On October 21-23, 2010, the American Branch of the International Law Association and the International Law Students Association will present the annual International Law Weekend (“ILW”) in New York, in conjunction with the 89th annual meeting of the American Branch.... [read post]
16 May 2017, 4:02 pm
Special Counsels, Independent Counsels, and Special Prosecutors: Investigations of the Executive Branch by the Executive Branch, CRS Legal Sidebar, May 11, 2017. [read post]
31 Jul 2008, 5:16 pm
The New York State Executive branch enforces and carries out the laws enacted by the New York State Legislature (See NY Const. [read post]
21 Jan 2015, 5:24 pm
His letter (per today’s New York Times) last week was sent to the White House, and sets forth an unusual request: In it Senator Burr allegedly asks “the executive branch” to return all copies of the Committee’s study of the CIA’s detention and interrogation practices—meaning, of course, not the declassified and widely-circulated Executive Summary of the study, but the still-classified, Big Kahuna. [read post]
16 Mar 2010, 12:06 pm
Click here for a reminder about the upcoming deadline on the call for panels to be presented at the American Branch of the International Law Association (ABILA) International Law Weekend in New York this fall. [read post]
10 Aug 2012, 6:30 pm
The order alleges that the bank engaged in deceptive and fraudulent misconduct in order to move at least $250 billion through its New York branch on behalf of client Iranian financial institutions in contravention of U.S. sanctions. [read post]
2 Mar 2009, 2:44 pm
Italian wire service Adnkronos International reported today that the New York branch of Italian bank Intesa Sanpaolo is under investigation in the United States in connection with its involvement in U.S. [read post]
8 Dec 2020, 10:49 am
Rosedale Federal Savings & Loan Association, a locally run, independent mutual savings and loan institution headquartered in Perry Hall, Tuesday announced the unveiling of its redesigned Towson branch at 6810 York Road. [read post]
15 May 2012, 2:16 am
One wonders why … According to the Hill newspaper: “U.S. lawmakers have been unusually silent about federal regulators’ decision to allow a Chinese bank to take over 13 bank branches in New York and California, suggesting that they think American banks have much to gain. [read post]
29 Mar 2010, 10:53 am
And here is a New York Times article that probably gets to the heart of the Menino-Margolis argument: money and power. [read post]
31 Aug 2014, 1:05 pm
It's well attended, interesting, and a good reason to spend a weekend in New York. [read post]
14 Sep 2012, 7:56 am
Regardless of the offense charged, the significance of a New York Domestic Violence arrest or accusations is evident in its handling by the branches of law enforcement. [read post]
21 Jul 2018, 11:10 am
Keenan of United States District Court for the Southern District of New York wrote that climate change must be addressed by the executive branch and Congress, not by the courts. [read post]
20 Aug 2021, 2:19 pm
BY NICK REISMAN *** Officials in New York — from the state Legislature to the executive branch — are backing the resettlement of Afghan refugees in the state as the country’s government this week fell to the Taliban. [read post]
11 May 2015, 6:05 am
The bank also had branches in New York City. [read post]
28 Mar 2018, 8:30 am
Each intern works in a particular area within an Executive Branch agency or department. [read post]
11 Sep 2017, 1:59 pm
On August 24, 2017, the New York State Department of Financial Services (“NY DFS“) issued a Notice of Hearing and Statement of Charges to the New York Branch of Habib Bank Limited and Habib Bank Limited, the largest bank in Pakistan, based upon its determination that “compliance failures at the New York Branch are serious, persistent and apparently affect the entire Habib banking enterprise. [read post]
