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4 Aug 2016, 12:26 pm
On July 28, 2016, Atlas Resource Partners, L.P. and certain of its affiliates (collectively, “Atlas” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of New York. [read post]
23 Nov 2008, 10:00 pm
I have previously noted (here) the possibility that we could be headed toward a new era of "dead bank" litigation. [read post]
5 Sep 2012, 9:04 pm
Crotty Saland PC is a New York criminal defense firm established by two former Manhattan Assistant District Attorneys. [read post]
3 Feb 2012, 5:36 am
A recent front page article in the New York Times noted that Mitt Romney and his wife hold millions of dollars in a Swiss bank account and millions more in partnerships in the Cayman Islands. [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]
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]
3 Jan 2009, 9:00 pm
As "Bank Melli Accused Of Hiding Its Fifth Avenue Assets" mentions, the asset forfeiture case against New York's ASSA CORP. is perhaps a good example of a domestic shell company suspected of concealing assets via money laundering. [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]
