Search for: "Bank of New York Mellon Corp"
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9 Feb 2012, 3:23 pm
District Court for the Southern District of New York last month, Judge Shira Scheindlin said that the SEC’s bid for disgorgement survives Wyly’s death because this type of claim is remedial (preventing the alleged wrongdoer from financially benefiting from the alleged violations) and not punitive. [read post]
24 Jan 2012, 4:10 pm
BNY Mellon Capital Markets LLC has agreed to pay the states of Texas, Florida, and New York $1.3M to settle allegations that it was involved in a bond bidding scam to reduce Citizens Property Insurance Corp. of Florida’s borrowing expenses. [read post]
28 Dec 2011, 11:55 am
The Bank of New York Mellon Corp. [read post]
27 Dec 2011, 8:09 pm
Bank of New York Mellon Corp. [read post]
22 Nov 2011, 2:57 pm
Filing a Massachusetts whistleblower lawsuit also lets you sue those committing Boston Medicare billing fraud on the government’s behalf. 2 senators probe insurers and labs for possible kickback violations, Amednews.com, November 21, 2011 Quest Diagnostics settles Medi-Cal whistle-blower suit, Los Angeles Times, May 20, 2011 More Blog Posts: Whistleblower Lawsuit Accuses Florida Hospital of Defrauding Medicare of $2M, Boston Injury Lawyer Blog, November 15, 2011 Pfizer Settles… [read post]
18 Nov 2011, 4:04 am
As discussed in Jean Eaglesham’s November 16, 2011 Wall Street Journal article (here), among the reports the SEC received during the initial reporting period were tips that the Bank of New York Mellon and State Street Corp. were improperly charging large institutional clients for currency trades. [read post]
15 Nov 2011, 9:15 am
Medicare fraud More Blog Posts: Pfizer Settles Whistleblower Claim Alleging Pharmaceutical Fraud Related to Detrol, Boston Injury Lawyer Blog, October 19, 2011 Whistleblower in Bank of New York Mellon Corp. [read post]
4 Nov 2011, 5:41 am
In Talks: The Wall Street Journal reports Bank of New York Mellon Corp. is in early talks with prosecutors over allegations the bank overcharged clients in trading currencies. [read post]
3 Nov 2011, 8:56 am
Liberty filed an action against the indenture trustee, the Bank of New York Mellon Trust Services N.A. [read post]
31 Oct 2011, 11:06 pm
The US Justice Department and the New York attorney general have filed separate securities lawsuits seeking more than $2 billion from Bank of New York Mellon Corp. [read post]
19 Oct 2011, 6:18 am
See Bank of New York Mellon Trust Co. v. [read post]
13 Oct 2011, 5:27 pm
In the wake of securities lawsuits accusing Bank of New York Mellon Corp. of defrauding investors and overcharging them on billions of dollars in currency trades over 10 years, now comes news that the government had been working with a secret whistleblower. [read post]
11 Oct 2011, 10:45 pm
Bank of New York Mellon, 315 S.W.3d 925, 927 (Tex. [read post]
11 Oct 2011, 10:52 am
In The Bank of New York Mellon Trust Co., N.A., v. [read post]
11 Oct 2011, 10:52 am
In The Bank of New York Mellon Trust Co., N.A., v. [read post]
11 Oct 2011, 10:52 am
In The Bank of New York Mellon Trust Co., N.A., v. [read post]
6 Oct 2011, 6:46 pm
NEW YORK–(BUSINESS WIRE)–Harwood Feffer LLP is investigating possible violations of the Employee Retirement Income Security Act of 1974 (“ERISA”) by the Bank of New York Mellon Corporation and certain of its officers, directors, and employees. [read post]
6 Oct 2011, 5:46 am
Legal Assault: Legal pressure is mounting against Bank of New York Mellon Corp., The Wall Street Journal reports. [read post]
5 Oct 2011, 7:00 am
The Justice Department and New York's attorney general filed separate civil lawsuits against Bank of New York Mellon Corp. alleging that the bank fraudulently charged clients for currency transactions, David Reilly reports on Markets Hub. [read post]
5 Oct 2011, 5:53 am
Sued: Bank of New York Mellon is being sued by state and federal prosecutors for allegedly defrauding institutional clients out of $2 billion by misrepresenting foreign exchange rates on transactions it executed for big pension funds, CNN reports. [read post]
