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24 Oct 2003, 6:50 am
The New York Law Journal reports that a NY federal court has held an investment bank grossly negligent in [read post]
23 Apr 2010, 3:56 am by By DEALBOOK
Soros Fund Management, based in New York, will have to pay a fine of 489 million forints ($2.5 million) for unlawful trades in shares of OTP Bank, the Hungarian market regulator PSZAF said. [read post]
10 Mar 2010, 9:37 am by By CYRUS SANATI
Aradhana Sarin is leaving UBS to join Citigroup's global health care investment banking team in New York, according to an internal memo obtained by DealBook. [read post]
28 Sep 2010, 4:03 am by By DEALBOOK
Moelis & Company, the New York-based investment bank founded by Kenneth Moelis, said Monday it would buy the $2 billion Gracie Credit Opportunities Fund to expand into hedge funds. [read post]
13 Mar 2009, 8:06 am
Lawyers for Merrill Lynch and Bank of America squared off in court Friday with the office of Attorney General Andrew Cuomo of New York over whether Merrill should be forced to reveal the names of its 200 top earners. [read post]
13 May 2010, 11:28 am by By CYRUS SANATI
Cuomo of New York is likely to invoke the state's Martin Act in his investigation of eight banks, in a move that would make it easier to prosecute any case. [read post]
27 Jul 2012, 8:05 am by By DEALBOOK
. | A former JPMorgan lobbyist on banks and the financial crisis. | Why New York's failed bid to host the Olympics might be a good thing. [read post]
15 Jul 2010, 3:30 am by By DEALBOOK
After clinching a deal last month to expand into Canada, the chief of Bank of New York Mellon's wealth management arm is apparently hunting for more acquisitions. [read post]
In Liberty Media Corp v Bank of New York Mellon Trust, Vice Chancellor Laster explained the step-transaction doctrine as they apply to claims that a series of separate asset sales over a length of time. [read post]
12 May 2009, 5:31 am
The New York Times, on page one of the the Business Section today, has a story on the Hartmax bankruptcy. [read post]
5 Mar 2009, 6:00 am
The Supreme Court rules against FDA preemption; a Russian RICO case against Bank of New York nears its end; and O'Melveny & Myers lays off 90 lawyers. [read post]
12 Oct 2009, 3:47 pm
The Bank of America, in a sharp reversal of strategy, has agreed to waive the attorney client privilege and turn over to the New York Attorney General documents concerning the legal advice it received in connection with the Merrill Lynch... [read post]
14 Jun 2012, 3:29 pm by By MICHAEL J. DE LA MERCED
The Federal Reserve Bank of New York announced on Thursday that it had been paid back for loans used to support the government bailouts of Bear Stearns and the American International Group. [read post]
14 Jan 2011, 9:47 am by David Bario
Kasowitz this week persuaded a New York state appeals court to toss the fraud case 18 global banks brought against his client, the monoline insurer MBIA. [read post]
9 Mar 2010, 2:31 pm by By DEALBOOK
A former stock loan trader at Morgan Stanley and Bank of America in New York received well over $100,000 of cash kickbacks by steering orders to other brokerage firms, the Securities and Exchange Commission said in a lawsuit filed Tuesday. [read post]
17 Mar 2010, 4:39 am by By DEALBOOK
., Lehman Brothers' former chief, is "feeling vindicated" by the findings of the examiner's report on the bank's collapse, The New York Post reported. [read post]
23 Sep 2008, 5:09 pm
The New York Times reports that big financial firms are... [read post]