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17 May 2024, 6:59 pm
Diaspora communities are sometimes an essential element of creating community and developing lines of communication, cultural connections, and solidarity between States and their diasporas. [read post]
17 May 2024, 1:07 pm
What happens when a Ukrainian couple with two young children separate, the mother takes the kids promising to bring them back the next day, instead travels to an undisclosed location, the war breaks out while the father is in Dubai, the mother brings the kids to New York, and now the father wants them to stay with him in Paris? [read post]
17 May 2024, 12:29 pm
New York, and King v. [read post]
17 May 2024, 11:26 am
Continue reading › The post Despite FINRA’s Increased Fines in 2023, the Number of FINRA’s Disciplinary Actions Continued Their Downward Trend appeared first on New York Securities Fraud Lawyers Blog. [read post]
17 May 2024, 7:51 am
There are currently various types of deeds available for property transfers in New York State. [read post]
17 May 2024, 4:18 am
Neil MacFarquhar reports for the New York Times. [read post]
17 May 2024, 3:00 am
The first debate will be held after the expected conclusion of Trump’s New York trial. [read post]
16 May 2024, 9:01 pm
In fact, each of the registered funds and private funds sectors surpasses the size of the banking sector. [read post]
15 May 2024, 10:34 am
AT&T wants us to believe that only one bad actor existed, the one identified by reporters of New York Times. [read post]
15 May 2024, 10:34 am
AT&T wants us to believe that only one bad actor existed, the one identified by reporters of New York Times. [read post]
15 May 2024, 7:00 am
Common 990 Compliance Issues: preparation & planning Failure to report foreign bank accounts and financial assets, risking penalties under the Foreign Account Tax Compliance Act (FATCA) and IRC Section 6038D. [read post]
15 May 2024, 5:00 am
There is a horrific scam that preys on the vulnerability of renters in New York City, and it happens more often than you might think. [read post]
15 May 2024, 3:32 am
Below is a slightly expanded version of my column in the New York Post on the first day of cross examination for Michael Cohen. [read post]
14 May 2024, 5:08 am
According to the 2023 Franchise Disclosure Document (“FDD”) of Garbanzo Franchising Co., LLC, Garbanzo Mediterranean Fresh has 17 franchised outlets in the US found in California, Colorado, Georgia, Indiana, Iowa, Massachusetts, Michigan, Missouri, Minnesota, New York, Philadelphia, Utah, and Virginia. [read post]
14 May 2024, 4:12 am
Johnatan Reiss reports for the New York Times; Malu Cursino reports for BBC News. [read post]
14 May 2024, 2:55 am
C-Span/YouTube ScreenshotBelow is my column in the New York Post on the first day of the examination of Michael Cohen. [read post]
13 May 2024, 3:37 pm
Congress does not have the resources or expertise to flesh out the extensive programs operated by agencies, ranging from national security to public health to banking—and it designed many statutes with that awareness. [read post]
13 May 2024, 6:41 am
” “Judge should be censured for street brawl, conflict of interest, New York judicial conduct commission says” — “A New York judge should be censured for engaging in a street brawl with his neighbors and for participating in matters involving an attorney who was buying the judge’s law practice, according to the New York State Commission on Judicial Conduct. [read post]
13 May 2024, 4:50 am
In New York, there’s a statute for that. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
