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10 Nov 2009, 2:40 am
Lazard's board may choose two people to lead the investment bank following the death of its chairman and chief executive, Bruce Wasserstein, The New York Post reported. [read post]
30 Oct 2014, 8:23 am
From The New York Times: It would be the Wall Street equivalent of a parole violation: Just two years after avoiding prosecution for a variety of crimes, some of the world’s biggest banks are suspected of having broken their promises... [read post]
8 Oct 2009, 1:04 am
Citigroup's board met Tuesday to discuss the findings of a government-ordered review of the bank's leadership, a move that could lead to yet another management shake-up, The New York Times reported. [read post]
20 Jan 2013, 4:16 pm
Schelton Assoumou, 36, Brooklyn, New York, a real estate developer, was arrested on charges of bank fraud and wire fraud for his participation in a multi-year mortgage fraud scheme. [read post]
14 Nov 2011, 8:49 am
Copal's 1,250 analysts do equity research, due diligence on mergers and statistical analysis for dozens of big banks and funds, at a fraction of the cost of analysts in New York or London. [read post]
26 Mar 2007, 6:12 pm
It must be a rather extraordinary fee dispute to merit discussion on the editorial page of the New York Times. [read post]
23 Apr 2021, 9:07 am
From the New York Times: In Taiwan, one of the few places in the world to offer marriage leave to couples heading to the altar, a bank employee wed his partner on April 6, 2020. [read post]
26 Apr 2012, 6:43 am
., 46, Getzville, New York, pleaded guilty to bank fraud for his role in a mortgage scam. [read post]
28 Apr 2010, 4:53 am
This ignores some pretty basic history, The New York Times writes in an editorial. [read post]
14 Apr 2010, 1:14 pm
The New York Times has a handy comparison of the House and Senate Banking Committee versions of financial reform legislation. [read post]
22 Apr 2013, 1:27 am
Financial Times New York Times Wall Street Journal (Hat Tip: Ann Murphy.) [read post]
27 Mar 2009, 8:36 am
Sidley's Thomas Green notches one of the biggest victories of his career; a shareholder challenge to the Lyondell merger gets the heave-ho; and a banking ruling in Colorado will soon be felt in New York. [read post]
5 Oct 2008, 2:19 pm
A New York state court judge temporarily halted Wachovia's efforts to abandon deal talks with Citigroup in favor of a merger with Wells Fargo, escalating the battle over the Charlotte-based banking giant. [read post]
13 Aug 2012, 5:10 am
Jamie Dimon, the chief executive of JPMorgan Chase, tells Jessica Pressler of New York magazine that he never considered resigning after the bank's huge trading blunder in London. [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]
3 Feb 2011, 5:23 pm
The New York Times has posted an article about new regulations the FDIC, which monitors 4800 banks, has put on banks to monitor the debit card industry. [read post]
11 Sep 2017, 4:35 pm
According to DOJ’s press release: The United States today filed a civil complaint in federal court in Brooklyn, New York, against Paul Mangione, former Deutsche Bank head of subprime trading. [read post]
19 Aug 2013, 9:54 am
The check is a real bank check and so is the Rochester address (but note that the remitter does not exist at this address – our member checked). [read post]
19 Aug 2013, 9:54 am
The check is a real bank check and so is the Rochester address (but note that the remitter does not exist at this address – our member checked). [read post]
12 Apr 2018, 8:23 am
Creditors currently using the London Inter-Bank Offered Rate (LIBOR) as the index for variable-rate consumer loans should note that the Federal Reserve Bank of New York is now publishing a new index named the Secured Overnight Financing Rate (SOFR). [read post]
