NY AG Eric Schneiderman Suspects Governor Cuomo Fixed Casino Licenses

Eric Schneiderman is sparring with New York Governor Andrew Cuomo over upstate casino licenses that were granted last year. Schneiderman, perhaps in partial revenge for the governor asking publicly if he wears More...

Lev Leviev, Maurice Tempelsman, Might Be Implicated in HSBC Diamond Business Fraud Claims

Diamonds are not a Swiss bank’s best friend, or at least HSBC’s, as the bank is in hot water in Europe for allegedly giving preferential treatment to some account holders, allowing for tax More...