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15 Nov 2019, 12:14 pm
A New York federal court denied AIG Specialty Insurance Company’s (“AIG”) motion to dismiss breach of contract and bad faith claims in a lawsuit filed by SS&C Technology Holdings, Inc. [read post]
18 Apr 2007, 1:13 am
New York Times DealBook: Sovereign Ex-Chief Says His Exit Was ‘Misinterpreted’. [read post]
29 Jan 2016, 10:00 pm
Loconte has also held roles at the New York City Department of Finance and the New York City Department of Consumer Affairs. [read post]
28 Sep 2017, 12:22 pm
The New York office has responsibility for the largest concentration of SEC-registered financial institutions including more than 4,000 investment banks, investment advisers, broker-dealers, mutual funds, and hedge funds. [read post]
23 Jul 2020, 7:22 am
District Judge Margo Brodie of the Eastern District of New York has denied a motion to set aside an earlier ruling in an antitrust class action suit, finding that a 2018 U.S. [read post]
2 Oct 2008, 10:56 pm
Published reports also say that AIG New York is thinking of selling over 15 business lines to repay the federal government for an $85 billion emergency loan. [read post]
10 Dec 2016, 3:00 am
New York State Comptroller Thomas P. [read post]
31 Jan 2012, 11:28 am
MasterCard is represented by a team from the Washington and New York offices of Paul, Weiss, Rifkind, Wharton & Garrison. [read post]
7 Nov 2009, 9:21 am
(Editor's Note: This post comes is based on an article that first appeared in the New York Law Journal.) [read post]
12 Jan 2010, 7:50 am
Coffey, a former Navy pilot who won $6 billion for investors in the failed telecommunications company WorldCom Inc., was described in a magazine article that followed his victory as "Wall Street's New Nemesis. [read post]
1 Apr 2008, 10:59 am
Wells Fargo Bank N.A., No. [read post]
31 Jul 2019, 7:02 am
New York Securities Regulator, NYDFS, Creates New Division to Oversee and Develop Fintech and CryptocurrenciesCrowdfund Insider – July 24, 2019 One year ago, former NYDFS (New York Department of Financial Services) Superintendent Maria T Vullo, issued a statement in which she said her organization, which regulate New York financial markets, “fiercely opposes the Department of Treasury’s endorsement of regulatory… [read post]
28 Sep 2020, 10:14 am
Loofburrow & Associates, Harlem, New York SEC charges Craig Zabala with Allegations of Defrauding Investors According to The U.S. [read post]
1 Feb 2021, 9:15 am
Malecki Law is currently investigating allegations around Deutsche Bank Securities Inc. [read post]
4 Mar 2022, 9:57 am
First on CNN: Citi Is the First Mega Bank to Kill Overdraft FeesCNN Business – February 24, 2022 New York (CNN Business) Citigroup is saying goodbye to overdraft fees, making it the biggest US bank to pledge to elimin [read post]
29 Aug 2011, 5:01 pm
Among the institutional investors to benefit from the settlement are BlackRock, Inc., PIMCO, Metlife, Inc., the Federal Reserve Bank of New York, and Goldman Sachs. [read post]
2 Dec 2014, 11:00 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
10 Dec 2014, 9:00 am
On December 4, 2014, in a landmark decision, a New York appellate court did away with this additional requirement. [read post]
18 Jun 2019, 10:43 am
Ceglio, Richard Hong, and Adam Grace of the New York Regional Office, and is being supervised by Mr. [read post]
8 Oct 2008, 1:56 pm
In a news release from the New York attorney general's office, Andrew Cuomo stated: "While thousands of UBS customers were kept in the dark as the auction rate market began to collapse, David Aufhauser, one of the company's top executives, acquired insider information and quietly dumped his personal holdings of auction rate securities. [read post]
