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19 Apr 2022, 1:56 pm
The European Central Bank (ECB) has similarly warned European financial institutions of the risk of Russian cyber-attacks and related market disruptions. [read post]
23 Mar 2010, 8:54 am
Hassan Nemazee, a New York businessman and prominent Democratic fundraiser, pleaded guilty to charges of defrauding multiple banks such as Bank of America, Citibank and HSBC Bank of approximately $290 million in loan proceeds. [read post]
28 Feb 2012, 4:00 am
The ALI-ABA will sponsor a 9.5 hour CLE on May 16, 2012 in New York, NY entitled Conference on Collective Trust Funds: Current Banking, SEC, and ERISA Regulatory and Compliance Issues. [read post]
20 Oct 2008, 12:56 am
Morgenson, in Sunday's New York Times, waxes approvingly about the compensation limits in the governments purchase of equity in banks. [read post]
12 Apr 2010, 4:14 am
Bad behavior by many small banks can cause as much damage as misbehavior by a few giants, Paul Krugman writes in his latest op-ed in The New York Times. [read post]
13 Sep 2010, 9:32 am
Carl Krasik, the former general counsel of Bank of New York Mellon, has returned to Reed Smith, the law firm where he spent 25 years before going in-house. [read post]
21 May 2012, 11:18 am
On May 16 the Proxy Fee Advisory Committee (PFAC), formed by the New York Stock Exchange, published its recommendations for changes to the fees paid by public companies to banks and brokers for the distribution of proxy materials to shareholders... [read post]
20 Oct 2015, 7:50 pm
From The New York Times: They made off with $6.25 million in cash, as well as the jewelry and German bank notes. [read post]
6 Apr 2009, 6:08 am
In a case initiated by a trust account overdraft that was exacerbated by the lawyer's false claim that the problem stemmed from bank error, the New York Appellate Division for the Second Judicial Department imposed a one-year suspension. [read post]
16 Jul 2010, 6:41 am
On Thursday Hassan Nemazee, the New York businessman and onetime prominent Democratic fund-raiser who in March pleaded guilty to defrauding three banks out of $292 billion, was sentenced to 12 years in prison [read post]
13 Jul 2010, 2:39 am
Securities regulator, The New York Post reported. [read post]
22 Oct 2006, 2:10 pm
The New York Times public editor changes his mind on "The Times's decision to publish its June 23 article on a once-secret banking-data surveillance program":... [read post]
15 Mar 2010, 2:31 pm
The New York Times reports that Sen. [read post]
31 Mar 2009, 2:19 pm
The federal district court in the Southern District of New York dismissed an investors' action against UBS that charged the investment bank misled them about the safety and liquidity of ARS. [read post]
28 Oct 2015, 7:39 pm
From The New York Times: An illegal gambling ring with more than 2,000 bettors in the United States moved millions of dollars through banks and credit card companies and used an overseas website to place the wagers and keep the... [read post]
23 Aug 2014, 7:00 am
The New York Times uses the history of one family's struggle to demonstrate growing concern on the part of banks and other financial institutions about potential misuse of popular documents such as powers of attorney or trusts to access accounts.... [read post]
25 Jul 2011, 3:18 pm
Federal Reserve Bank of New York. [read post]
31 Jul 2009, 8:54 am
New York's attorney general slightly overstated the number of million-dollar-plus bonuses at JPMorgan Chase in Thursday's report on bank compensation. [read post]
18 Jul 2012, 6:49 am
Michael Raphan, 61, Oceanside, New York, was found guilty of conspiring to commit bank fraud and wire fraud in connection with a $66 million mortgage fraud scheme after a two-week jury trial. [read post]
26 May 2009, 7:52 am
Perella Weinberg Partners, the New York investment bank founded by some big Wall Street names three and a half years ago, has recruited a veteran energy banker to its London office. [read post]
